Active
Company Information for HORIZON STRATEGIC PARTNERS LTD
C/O Pinsent Masons 30 Crown Place, Earl Street, London, EC2A 4ES,
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Company Registration Number
06285278
Private Limited Company
Active |
Company Name | ||
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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 | ||
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Company Number | 06285278 | |
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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 |
Companies House |
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Registered address | Last known status | Formation date | ||
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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 |
Officer | Role | Date Appointed |
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IAN WILLIAMS |
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GEN BA |
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SANJAY GUPTA |
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EAMUS JAMES HALPIN |
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MICHAEL JOHN NORTHALL |
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IAN WILLIAMS |
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YUTING ZENG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARY ROBERT BURNS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HORIZON MOBILE APPLICATIONS LIMITED | Director | 2012-01-09 | CURRENT | 2012-01-09 | Dissolved 2014-11-25 | |
TREIG SOLAR LIMITED | Director | 2015-12-04 | CURRENT | 2015-11-09 | Dissolved 2017-04-18 | |
EXETER RP LIMITED | Director | 2015-11-17 | CURRENT | 2015-11-17 | Active | |
HSP TECHNOLOGY LIMITED | Director | 2012-01-10 | CURRENT | 2012-01-10 | Dissolved 2014-08-05 | |
HORIZON MOBILE APPLICATIONS LIMITED | Director | 2012-01-09 | CURRENT | 2012-01-09 | Dissolved 2014-11-25 | |
ON&ON LED LTD | Director | 2010-02-10 | CURRENT | 2010-02-10 | Dissolved 2015-03-31 | |
CAPMIDITAL LIMITED | Director | 2009-09-07 | CURRENT | 2009-09-07 | Dissolved 2014-10-21 | |
CSF FINANCE LIMITED | Director | 2002-07-08 | CURRENT | 2002-04-24 | Active - Proposal to Strike off | |
UPD LIMITED | Director | 2018-06-15 | CURRENT | 2018-06-15 | Active - Proposal to Strike off | |
UTILITY PRODUCTS DIRECT LIMITED | Director | 2018-06-13 | CURRENT | 2018-06-13 | Active | |
HSP TECHNOLOGY LIMITED | Director | 2012-01-10 | CURRENT | 2012-01-10 | Dissolved 2014-08-05 | |
HORIZON MOBILE APPLICATIONS LIMITED | Director | 2012-01-09 | CURRENT | 2012-01-09 | Dissolved 2014-11-25 | |
ON&ON LED LTD | Director | 2010-02-10 | CURRENT | 2010-02-10 | Dissolved 2015-03-31 | |
CAPESSO STRATEGIC PARTNERS LIMITED | Director | 2009-11-01 | CURRENT | 2009-10-14 | Active |
Date | Document Type | Document Description |
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Previous accounting period shortened from 31/03/25 TO 28/06/24 | ||
Unaudited abridged accounts made up to 2024-03-31 | ||
CONFIRMATION STATEMENT MADE ON 23/08/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN JOSEPH MCINTOSH | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL ANTONIO JOSEPH TAMBEAU | ||
DIRECTOR APPOINTED DR DECLAN KELLY | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HADLEY SAMLER | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID WILLIAMS | ||
DIRECTOR APPOINTED MR JOHN JOSEPH MCINTOSH | ||
DIRECTOR APPOINTED PAUL ANTONIO JOSEPH TAMBEAU | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 03/02/23 FROM 20 st. Dunstan's Hill London EC3R 8HL England | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES HENRY STEWART BALMAIN | ||
DIRECTOR APPOINTED MR CHRISTOPHER HADLEY SAMLER | ||
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER HADLEY SAMLER | |
DIRECTOR APPOINTED MR ANDREW DAVID WILLIAMS | ||
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID WILLIAMS | |
APPOINTMENT TERMINATED, DIRECTOR GUY JAMES MITCHELL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY JAMES MITCHELL | |
TM02 | Termination of appointment of Guy James Mitchell on 2022-12-05 | |
AP03 | Appointment of Mr Guy James Mitchell as company secretary on 2022-08-19 | |
Termination of appointment of Alison Janet Talbot on 2022-08-19 | ||
TM02 | Termination of appointment of Alison Janet Talbot on 2022-08-19 | |
CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr James Henry Stewart Balmain on 2022-06-28 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
APPOINTMENT TERMINATED, DIRECTOR OLIVER BENJAMIN DRAKE | ||
DIRECTOR APPOINTED MR GUY JAMES MITCHELL | ||
AP01 | DIRECTOR APPOINTED MR GUY JAMES MITCHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER BENJAMIN DRAKE | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
PSC05 | Change of details for Induction Healthcare Group Plc as a person with significant control on 2021-05-12 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/21 FROM C/O Office Space in Town 20 st. Dunstan's Hill London EC3R 8HL United Kingdom | |
AP01 | DIRECTOR APPOINTED MR OLIVER BENJAMIN DRAKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL KENNEDY SPENCER | |
AP03 | Appointment of Alison Janet Talbot as company secretary on 2021-01-22 | |
TM02 | Termination of appointment of Prism Cosec Limited on 2021-01-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED SHELLEY KIM FRASER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAIYED IBRAHEEM MAHMOOD | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/20 FROM Wework, C/O Induction Healthcare 12 Hammersmith Grove London W6 7AP England | |
RES10 | Resolutions passed:
| |
SH08 | Change of share class name or designation | |
SH01 | 05/11/19 STATEMENT OF CAPITAL GBP 202 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL KENNEDY SPENCER | |
AA01 | Current accounting period extended from 31/12/19 TO 31/03/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/19 FROM 134 Quebec Quay Liverpool L3 4ER England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EAMUS JAMES HALPIN | |
TM02 | Termination of appointment of Ian Williams on 2019-11-05 | |
AP04 | Appointment of Prism Cosec Limited as company secretary on 2019-11-05 | |
AP01 | DIRECTOR APPOINTED MR SAIYED IBRAHEEM MAHMOOD | |
PSC07 | CESSATION OF EAMUS JAMES HALPIN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Induction Healthcare Group Plc as a person with significant control on 2019-11-05 | |
RP04CS01 | Second filing of Confirmation Statement dated 23/08/2019 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EAMUS JAMES HALPIN | |
CS01 | Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 24/10/2019 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/08/19 FROM 276 Ewell Road Surbiton Surrey KT6 7AG England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
SH01 | 21/12/18 STATEMENT OF CAPITAL GBP 176 | |
RES10 | Resolutions passed:
| |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GEN BA | |
AP01 | DIRECTOR APPOINTED MS YUTING ZENG | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN WILLIAMS | |
LATEST SOC | 24/07/17 STATEMENT OF CAPITAL;GBP 145 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/17 FROM C/O Figueira Chandler Associates 12 Claremont Road Surbiton Surrey KT6 4QU | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 145 | |
AR01 | 19/06/16 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/06/16 TO 31/12/16 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR EAMUS HALPIN | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
CC04 | Statement of company's objects | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 29/06/2015 | |
LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 145 | |
AR01 | 19/06/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Michael John Northall on 2015-06-12 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED DR SANJAY GUPTA | |
LATEST SOC | 10/07/14 STATEMENT OF CAPITAL;GBP 145 | |
SH01 | 01/07/14 STATEMENT OF CAPITAL GBP 145 | |
AR01 | 19/06/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 19/06/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 19/06/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/2012 FROM C/O FIGUEIRA CHANDLER ASSOCIATES 12 CLAREMONT ROAD SURBITON SURREY KT6 4JQ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/2012 FROM 27 MORE LANE ESHER SURREY KT10 8AP | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/06/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/06/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY BURNS | |
RES15 | CHANGE OF NAME 23/04/2010 | |
CERTNM | COMPANY NAME CHANGED HORIZON SUPERYACHTS (LONDON) LIMITED CERTIFICATE ISSUED ON 28/04/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR GARY BURNS | |
88(2)R | AD 19/06/07--------- £ SI 9999@1=9999 £ IC 1/10000 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2012-07-01 | £ 99,575 |
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Creditors Due Within One Year | 2011-07-01 | £ 242,737 |
Creditors and other liabilities
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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
Called Up Share Capital | 2012-07-01 | £ 100 |
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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
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:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |