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Home > England & Wales Companies > HORIZON STRATEGIC PARTNERS LTD
Company Information for

HORIZON STRATEGIC PARTNERS LTD

C/O Pinsent Masons 30 Crown Place, Earl Street, London, EC2A 4ES,
Company Registration Number
06285278
Private Limited Company
Active

Company Overview

About Horizon Strategic Partners Ltd
HORIZON STRATEGIC PARTNERS LTD was founded on 2007-06-19 and has its registered office in London. The organisation's status is listed as "Active". Horizon Strategic Partners Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
HORIZON STRATEGIC PARTNERS LTD
 
Legal Registered Office
C/O Pinsent Masons 30 Crown Place
Earl Street
London
EC2A 4ES
Other companies in KT6
 
Previous Names
HORIZON SUPERYACHTS (LONDON) LIMITED28/04/2010
Filing Information
Company Number 06285278
Company ID Number 06285278
Date formed 2007-06-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-03-28
Latest return 2024-08-23
Return next due 2025-09-06
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB909016438  
Last Datalog update: 2024-12-20 18:13:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HORIZON STRATEGIC PARTNERS LTD
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Companies with same name HORIZON STRATEGIC PARTNERS LTD
The following companies were found which have the same name as HORIZON STRATEGIC PARTNERS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HORIZON STRATEGIC PARTNERS LLC 19424 ARGYLE OVAL - ROCKY RIVER OH 44116 Active Company formed on the 2008-08-01
HORIZON STRATEGIC PARTNERS LP Delaware Unknown

Company Officers of HORIZON STRATEGIC PARTNERS LTD

Current Directors
Officer Role Date Appointed
IAN WILLIAMS
Company Secretary 2007-06-19
GEN BA
Director 2017-11-03
SANJAY GUPTA
Director 2014-06-11
EAMUS JAMES HALPIN
Director 2015-11-01
MICHAEL JOHN NORTHALL
Director 2007-06-19
IAN WILLIAMS
Director 2007-06-19
YUTING ZENG
Director 2017-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
GARY ROBERT BURNS
Director 2008-07-01 2010-06-19
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2007-06-19 2007-06-19
INSTANT COMPANIES LIMITED
Nominated Director 2007-06-19 2007-06-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANJAY GUPTA HORIZON MOBILE APPLICATIONS LIMITED Director 2012-01-09 CURRENT 2012-01-09 Dissolved 2014-11-25
EAMUS JAMES HALPIN TREIG SOLAR LIMITED Director 2015-12-04 CURRENT 2015-11-09 Dissolved 2017-04-18
EAMUS JAMES HALPIN EXETER RP LIMITED Director 2015-11-17 CURRENT 2015-11-17 Active
MICHAEL JOHN NORTHALL HSP TECHNOLOGY LIMITED Director 2012-01-10 CURRENT 2012-01-10 Dissolved 2014-08-05
MICHAEL JOHN NORTHALL HORIZON MOBILE APPLICATIONS LIMITED Director 2012-01-09 CURRENT 2012-01-09 Dissolved 2014-11-25
MICHAEL JOHN NORTHALL ON&ON LED LTD Director 2010-02-10 CURRENT 2010-02-10 Dissolved 2015-03-31
MICHAEL JOHN NORTHALL CAPMIDITAL LIMITED Director 2009-09-07 CURRENT 2009-09-07 Dissolved 2014-10-21
MICHAEL JOHN NORTHALL CSF FINANCE LIMITED Director 2002-07-08 CURRENT 2002-04-24 Active - Proposal to Strike off
IAN WILLIAMS UPD LIMITED Director 2018-06-15 CURRENT 2018-06-15 Active - Proposal to Strike off
IAN WILLIAMS UTILITY PRODUCTS DIRECT LIMITED Director 2018-06-13 CURRENT 2018-06-13 Active
IAN WILLIAMS HSP TECHNOLOGY LIMITED Director 2012-01-10 CURRENT 2012-01-10 Dissolved 2014-08-05
IAN WILLIAMS HORIZON MOBILE APPLICATIONS LIMITED Director 2012-01-09 CURRENT 2012-01-09 Dissolved 2014-11-25
IAN WILLIAMS ON&ON LED LTD Director 2010-02-10 CURRENT 2010-02-10 Dissolved 2015-03-31
IAN WILLIAMS CAPESSO STRATEGIC PARTNERS LIMITED Director 2009-11-01 CURRENT 2009-10-14 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
2024-12-20Previous accounting period shortened from 31/03/25 TO 28/06/24
2024-12-19Unaudited abridged accounts made up to 2024-03-31
2024-10-22CONFIRMATION STATEMENT MADE ON 23/08/24, WITH UPDATES
2024-07-02APPOINTMENT TERMINATED, DIRECTOR JOHN JOSEPH MCINTOSH
2024-07-02APPOINTMENT TERMINATED, DIRECTOR PAUL ANTONIO JOSEPH TAMBEAU
2024-07-02DIRECTOR APPOINTED DR DECLAN KELLY
2024-02-27Audit exemption subsidiary accounts made up to 2023-03-31
2024-01-29Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2024-01-29Audit exemption statement of guarantee by parent company for period ending 31/03/23
2024-01-29Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2023-08-30CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES
2023-07-18APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HADLEY SAMLER
2023-07-18APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID WILLIAMS
2023-07-17DIRECTOR APPOINTED MR JOHN JOSEPH MCINTOSH
2023-07-17DIRECTOR APPOINTED PAUL ANTONIO JOSEPH TAMBEAU
2023-04-1131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-03REGISTERED OFFICE CHANGED ON 03/02/23 FROM 20 st. Dunstan's Hill London EC3R 8HL England
2023-01-23APPOINTMENT TERMINATED, DIRECTOR JAMES HENRY STEWART BALMAIN
2023-01-03DIRECTOR APPOINTED MR CHRISTOPHER HADLEY SAMLER
2023-01-03AP01DIRECTOR APPOINTED MR CHRISTOPHER HADLEY SAMLER
2022-12-23DIRECTOR APPOINTED MR ANDREW DAVID WILLIAMS
2022-12-23AP01DIRECTOR APPOINTED MR ANDREW DAVID WILLIAMS
2022-12-19APPOINTMENT TERMINATED, DIRECTOR GUY JAMES MITCHELL
2022-12-19TM01APPOINTMENT TERMINATED, DIRECTOR GUY JAMES MITCHELL
2022-12-06TM02Termination of appointment of Guy James Mitchell on 2022-12-05
2022-09-15AP03Appointment of Mr Guy James Mitchell as company secretary on 2022-08-19
2022-09-13Termination of appointment of Alison Janet Talbot on 2022-08-19
2022-09-13TM02Termination of appointment of Alison Janet Talbot on 2022-08-19
2022-09-02CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2022-09-02CS01CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2022-06-28CH01Director's details changed for Mr James Henry Stewart Balmain on 2022-06-28
2022-04-15DISS40Compulsory strike-off action has been discontinued
2022-04-14AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-21APPOINTMENT TERMINATED, DIRECTOR OLIVER BENJAMIN DRAKE
2021-12-21DIRECTOR APPOINTED MR GUY JAMES MITCHELL
2021-12-21AP01DIRECTOR APPOINTED MR GUY JAMES MITCHELL
2021-12-21TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER BENJAMIN DRAKE
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES
2021-09-28AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-14DISS40Compulsory strike-off action has been discontinued
2021-08-11PSC05Change of details for Induction Healthcare Group Plc as a person with significant control on 2021-05-12
2021-07-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/21 FROM C/O Office Space in Town 20 st. Dunstan's Hill London EC3R 8HL United Kingdom
2021-02-15AP01DIRECTOR APPOINTED MR OLIVER BENJAMIN DRAKE
2021-02-15TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL KENNEDY SPENCER
2021-02-15AP03Appointment of Alison Janet Talbot as company secretary on 2021-01-22
2021-02-15TM02Termination of appointment of Prism Cosec Limited on 2021-01-22
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 23/08/20, WITH UPDATES
2020-06-09AP01DIRECTOR APPOINTED SHELLEY KIM FRASER
2020-06-09TM01APPOINTMENT TERMINATED, DIRECTOR SAIYED IBRAHEEM MAHMOOD
2020-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/20 FROM Wework, C/O Induction Healthcare 12 Hammersmith Grove London W6 7AP England
2019-11-27RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2019-11-26SH08Change of share class name or designation
2019-11-19SH0105/11/19 STATEMENT OF CAPITAL GBP 202
2019-11-18AP01DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL KENNEDY SPENCER
2019-11-18AA01Current accounting period extended from 31/12/19 TO 31/03/20
2019-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/19 FROM 134 Quebec Quay Liverpool L3 4ER England
2019-11-15TM01APPOINTMENT TERMINATED, DIRECTOR EAMUS JAMES HALPIN
2019-11-15TM02Termination of appointment of Ian Williams on 2019-11-05
2019-11-15AP04Appointment of Prism Cosec Limited as company secretary on 2019-11-05
2019-11-15AP01DIRECTOR APPOINTED MR SAIYED IBRAHEEM MAHMOOD
2019-11-15PSC07CESSATION OF EAMUS JAMES HALPIN AS A PERSON OF SIGNIFICANT CONTROL
2019-11-15PSC02Notification of Induction Healthcare Group Plc as a person with significant control on 2019-11-05
2019-10-24RP04CS01Second filing of Confirmation Statement dated 23/08/2019
2019-10-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EAMUS JAMES HALPIN
2019-09-06CS01Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 24/10/2019
2019-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/19 FROM 276 Ewell Road Surbiton Surrey KT6 7AG England
2019-05-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-18SH0121/12/18 STATEMENT OF CAPITAL GBP 176
2019-01-18RES10Resolutions passed:
  • Resolution of allotment of securities
  • Company business 21/12/2018
  • Resolution of variation of share rights
2019-01-17SH08Change of share class name or designation
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES
2018-08-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES
2017-11-07AP01DIRECTOR APPOINTED MR GEN BA
2017-10-16AP01DIRECTOR APPOINTED MS YUTING ZENG
2017-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN WILLIAMS
2017-07-24LATEST SOC24/07/17 STATEMENT OF CAPITAL;GBP 145
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/17 FROM C/O Figueira Chandler Associates 12 Claremont Road Surbiton Surrey KT6 4QU
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 145
2016-06-22AR0119/06/16 ANNUAL RETURN FULL LIST
2016-06-08AA01Current accounting period extended from 30/06/16 TO 31/12/16
2016-03-09AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-09AP01DIRECTOR APPOINTED MR EAMUS HALPIN
2015-07-22SH10Particulars of variation of rights attached to shares
2015-07-22SH08Change of share class name or designation
2015-07-22CC04Statement of company's objects
2015-07-22RES12Resolution of varying share rights or name
2015-07-22RES01ADOPT ARTICLES 29/06/2015
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 145
2015-06-19AR0119/06/15 ANNUAL RETURN FULL LIST
2015-06-12CH01Director's details changed for Mr Michael John Northall on 2015-06-12
2015-02-24AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-15AP01DIRECTOR APPOINTED DR SANJAY GUPTA
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 145
2014-07-10SH0101/07/14 STATEMENT OF CAPITAL GBP 145
2014-07-03AR0119/06/14 FULL LIST
2014-02-17AA30/06/13 TOTAL EXEMPTION SMALL
2013-06-20AR0119/06/13 FULL LIST
2013-03-19AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-28AR0119/06/12 FULL LIST
2012-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/2012 FROM C/O FIGUEIRA CHANDLER ASSOCIATES 12 CLAREMONT ROAD SURBITON SURREY KT6 4JQ ENGLAND
2012-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/2012 FROM 27 MORE LANE ESHER SURREY KT10 8AP
2012-02-24AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-14AR0119/06/11 FULL LIST
2011-03-23AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-19AR0119/06/10 FULL LIST
2010-07-19TM01APPOINTMENT TERMINATED, DIRECTOR GARY BURNS
2010-04-28RES15CHANGE OF NAME 23/04/2010
2010-04-28CERTNMCOMPANY NAME CHANGED HORIZON SUPERYACHTS (LONDON) LIMITED CERTIFICATE ISSUED ON 28/04/10
2010-04-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-07AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-03363aRETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2009-04-22AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-09363aRETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2008-07-09288aDIRECTOR APPOINTED MR GARY BURNS
2007-10-1688(2)RAD 19/06/07--------- £ SI 9999@1=9999 £ IC 1/10000
2007-07-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-18288aNEW DIRECTOR APPOINTED
2007-07-10288bDIRECTOR RESIGNED
2007-07-10288bSECRETARY RESIGNED
2007-06-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HORIZON STRATEGIC PARTNERS LTD 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 STRATEGIC PARTNERS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HORIZON STRATEGIC PARTNERS LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-07-01 £ 99,575
Creditors Due Within One Year 2011-07-01 £ 242,737

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HORIZON STRATEGIC PARTNERS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 3
Cash Bank In Hand 2011-07-01 £ 21,779
Current Assets 2012-07-01 £ 224,423
Current Assets 2011-07-01 £ 256,124
Debtors 2012-07-01 £ 224,420
Debtors 2011-07-01 £ 234,345
Fixed Assets 2012-07-01 £ 768
Fixed Assets 2011-07-01 £ 1,151
Shareholder Funds 2012-07-01 £ 125,616
Shareholder Funds 2011-07-01 £ 14,538
Tangible Fixed Assets 2012-07-01 £ 768
Tangible Fixed Assets 2011-07-01 £ 1,151

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HORIZON STRATEGIC PARTNERS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HORIZON STRATEGIC PARTNERS LTD
Trademarks
We have not found any records of HORIZON STRATEGIC PARTNERS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HORIZON STRATEGIC PARTNERS LTD. 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 (96090 - Other service activities n.e.c.) as HORIZON STRATEGIC PARTNERS LTD are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where HORIZON STRATEGIC PARTNERS LTD 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 STRATEGIC PARTNERS LTD 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 STRATEGIC PARTNERS LTD any grants or awards.
Ownership
    We could not find any group structure information
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