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Home > England & Wales Companies > HORIZON CAPITAL (HOLDINGS) LIMITED
Company Information for

HORIZON CAPITAL (HOLDINGS) LIMITED

HORIZON CAPITAL, LEVEL 9, THE SHARD,, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
Company Registration Number
05681914
Private Limited Company
Active

Company Overview

About Horizon Capital (holdings) Ltd
HORIZON CAPITAL (HOLDINGS) LIMITED was founded on 2006-01-20 and has its registered office in London. The organisation's status is listed as "Active". Horizon Capital (holdings) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HORIZON CAPITAL (HOLDINGS) LIMITED
 
Legal Registered Office
HORIZON CAPITAL, LEVEL 9, THE SHARD,
32 LONDON BRIDGE STREET
LONDON
SE1 9SG
Other companies in WC2R
 
Previous Names
LYCEUM CAPITAL (INVESTMENTS) LIMITED22/10/2018
LYCEUM CAPITAL NUMBER 2 LIMITED 27/02/2007
LYCEUM CAPITAL LIMITED23/05/2006
Filing Information
Company Number 05681914
Company ID Number 05681914
Date formed 2006-01-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 13:38:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HORIZON CAPITAL (HOLDINGS) LIMITED
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Company Officers of HORIZON CAPITAL (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
LYCEUM CAPITAL PARTNERS LLP
 Director 2007-03-09
JEREMY JAMES WESTHEAD
 Director 2012-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW RICHARD AYLWIN
 Director 2008-10-01 2012-10-01
JEREMY HAND
 Director 2008-10-01 2012-10-01
DAVID WILLIAM ROMANIS HARLAND
 Director 2008-10-01 2012-10-01
ANDREW RICHARD AYLWIN
 Company Secretary 2008-04-09 2011-09-30
KEITH ANDREW JELLEY
 Company Secretary 2006-01-27 2008-04-09
PHILIP JOHN BUSCOMBE
 Director 2006-01-27 2007-03-09
JEREMY HAND
 Director 2006-01-27 2007-03-09
MARTIN ROBERT HENDERSON
 Nominated Secretary 2006-01-20 2006-01-27
BIBI RAHIMA ALLY
 Nominated Director 2006-01-20 2006-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LYCEUM CAPITAL PARTNERS LLP HORIZON CAPITAL SECURITY TRUSTEE NUMBER 2 LIMITED Director 2016-06-21 CURRENT 2016-06-21 Active
LYCEUM CAPITAL PARTNERS LLP LYCEUM CAPITAL SECURITY TRUSTEE LIMITED Director 2016-03-17 CURRENT 2015-10-16 Liquidation
LYCEUM CAPITAL PARTNERS LLP HORIZON CAPITAL 2013 CIP LIMITED Director 2012-06-18 CURRENT 2012-06-18 Active
LYCEUM CAPITAL PARTNERS LLP HORIZON CAPITAL 2013 GENERAL PARTNER LIMITED Director 2012-06-18 CURRENT 2012-06-18 Active
LYCEUM CAPITAL PARTNERS LLP HORIZON CAPITAL (FOUNDERS) LIMITED Director 2010-01-14 CURRENT 1991-07-30 Active
LYCEUM CAPITAL PARTNERS LLP LYCEUM CAPITAL GENERAL PARTNER LIMITED Director 2007-03-09 CURRENT 1999-01-22 Liquidation
LYCEUM CAPITAL PARTNERS LLP LYCEUM CAPITAL CARRIED INTEREST PARTNER LIMITED Director 2007-03-09 CURRENT 1999-01-22 Liquidation
LYCEUM CAPITAL PARTNERS LLP LYCEUM CAPITAL (CIP2) LIMITED Director 2007-03-02 CURRENT 2007-02-05 Liquidation
LYCEUM CAPITAL PARTNERS LLP LYCEUM CAPITAL (GP2) LIMITED Director 2007-03-02 CURRENT 2007-02-05 Liquidation
JEREMY JAMES WESTHEAD LYCEUM CAPITAL SECURITY TRUSTEE LIMITED Director 2016-03-17 CURRENT 2015-10-16 Liquidation
JEREMY JAMES WESTHEAD HORIZON CAPITAL (FOUNDERS) LIMITED Director 2012-10-01 CURRENT 1991-07-30 Active
JEREMY JAMES WESTHEAD HORIZON CAPITAL 2013 CIP LIMITED Director 2012-06-18 CURRENT 2012-06-18 Active
JEREMY JAMES WESTHEAD HORIZON CAPITAL 2013 GENERAL PARTNER LIMITED Director 2012-06-18 CURRENT 2012-06-18 Active
SOPHIE CIS BRENTWOOD PARK SKI AND SNOWBOARD CENTRE LIMITED Director 2012-03-12 CURRENT 2000-04-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-0231/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-0431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-10CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2022-10-1231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-12AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-15CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-02-0231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-02AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-18CH02Director's details changed for Horizon Capital Llp on 2021-10-14
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-07-19CH01Director's details changed for Mr Martin Squier on 2021-07-14
2021-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/21 FROM 1st Floor Brettenham House 2-19 Lancaster Place London WC2E 7EN England
2020-10-20TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY JAMES WESTHEAD
2020-09-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-07-02AP01DIRECTOR APPOINTED MR MARTIN SQUIER
2019-12-31CH01Director's details changed for Mr Jeremy James Westhead on 2019-11-08
2019-09-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-08-14CH02Director's details changed for Lyceum Capital Partners Llp on 2019-06-30
2019-01-02AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-22RES15CHANGE OF COMPANY NAME 22/10/18
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2017-08-11AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2016-09-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-11CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-07-04CH01Director's details changed for Mr. Jeremy James Westhead on 2016-05-01
2016-07-04CH02Director's details changed for Lyceum Capital Partners Llp on 2016-05-01
2016-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/16 FROM 2nd Floor Burleigh House 357 Strand London WC2R 0HS
2016-01-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-03AR0130/06/15 ANNUAL RETURN FULL LIST
2015-07-03CH01Director's details changed for Mr. Jeremy James Westhead on 2015-05-01
2015-01-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-30AR0130/06/14 ANNUAL RETURN FULL LIST
2014-07-30CH01Director's details changed for Mr. Jeremy Westhead on 2014-05-01
2014-01-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-08MR05
2013-07-11AR0130/06/13 ANNUAL RETURN FULL LIST
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-12AP01DIRECTOR APPOINTED MR. JEREMY WESTHEAD
2012-10-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW AYLWIN
2012-10-12TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY HAND
2012-10-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HARLAND
2012-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. JEREMY HAND / 01/08/2012
2012-08-10AR0130/06/12 FULL LIST
2012-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM ROMANIS HARLAND / 01/05/2012
2011-12-20AA31/03/11 TOTAL EXEMPTION FULL
2011-09-30TM02APPOINTMENT TERMINATED, SECRETARY ANDREW AYLWIN
2011-08-01AR0130/06/11 FULL LIST
2010-12-22AA31/03/10 TOTAL EXEMPTION FULL
2010-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD AYLWIN / 01/10/2010
2010-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. JEREMY HAND / 01/10/2009
2010-07-24CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW RICHARD AYLWIN / 01/10/2009
2010-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD AYLWIN / 01/10/2009
2010-07-23AR0130/06/10 FULL LIST
2010-07-23CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LYCEUM CAPITAL PARTNERS LLP / 01/10/2009
2010-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-07-08363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-02-26363aRETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
2009-02-26288aDIRECTOR APPOINTED MR. ANDREW AYLWIN
2009-02-26288aDIRECTOR APPOINTED MR. DAVID HARLAND
2009-02-26288aDIRECTOR APPOINTED MR. JEREMY HAND
2009-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-10-08AUDAUDITOR'S RESIGNATION
2008-04-17288aSECRETARY APPOINTED ANDREW AYLWIN
2008-04-17288bAPPOINTMENT TERMINATED SECRETARY KEITH JELLEY
2008-01-23363aRETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
2007-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-12-07395PARTICULARS OF MORTGAGE/CHARGE
2007-03-20288bDIRECTOR RESIGNED
2007-03-20288aNEW DIRECTOR APPOINTED
2007-03-20288bDIRECTOR RESIGNED
2007-03-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-03-08MEM/ARTSMEMORANDUM OF ASSOCIATION
2007-03-07MEM/ARTSARTICLES OF ASSOCIATION
2007-02-27CERTNMCOMPANY NAME CHANGED LYCEUM CAPITAL NUMBER 2 LIMITED CERTIFICATE ISSUED ON 27/02/07
2007-02-13363sRETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
2006-07-26288cDIRECTOR'S PARTICULARS CHANGED
2006-05-23CERTNMCOMPANY NAME CHANGED LYCEUM CAPITAL LIMITED CERTIFICATE ISSUED ON 23/05/06
2006-03-15288aNEW SECRETARY APPOINTED
2006-03-15288aNEW DIRECTOR APPOINTED
2006-03-15288bDIRECTOR RESIGNED
2006-03-15225ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07
2006-03-15288bSECRETARY RESIGNED
2006-03-15288aNEW DIRECTOR APPOINTED
2006-01-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to HORIZON CAPITAL (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HORIZON CAPITAL (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HORIZON CAPITAL (HOLDINGS) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of HORIZON CAPITAL (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HORIZON CAPITAL (HOLDINGS) LIMITED
Trademarks
We have not found any records of HORIZON CAPITAL (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HORIZON CAPITAL (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HORIZON CAPITAL (HOLDINGS) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where HORIZON CAPITAL (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HORIZON CAPITAL (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HORIZON CAPITAL (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE1 9SG