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Home > England & Wales Companies > HORIZON NEWCO LIMITED
Company Information for

HORIZON NEWCO LIMITED

10 BACK HILL, LONDON, EC1R 5EN,
Company Registration Number
09958640
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Horizon Newco Ltd
HORIZON NEWCO LIMITED was founded on 2016-01-19 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Horizon Newco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HORIZON NEWCO LIMITED
 
Legal Registered Office
10 BACK HILL
LONDON
EC1R 5EN
 
Filing Information
Company Number 09958640
Company ID Number 09958640
Date formed 2016-01-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 
Return next due 16/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-06-05 23:18:59
Primary Source:Companies House
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Company Officers of HORIZON NEWCO LIMITED

Current Directors
Officer Role Date Appointed
ALAN ROBERT BURNS
 Director 2016-01-26
JODY MATTHEW ROBERTSON FORD
 Director 2016-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
STANISLAS MARIE LAURENT
 Director 2016-01-26 2016-07-21
SIMON RUSSELL DAVIDSON
 Director 2016-01-19 2016-02-08
THOMAS SWEET-ESCOTT
 Director 2016-01-19 2016-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN ROBERT BURNS HORIZON HOLDCO LIMITED Director 2016-01-26 CURRENT 2015-10-05 Active
ALAN ROBERT BURNS HORIZON MIDCO LIMITED Director 2016-01-26 CURRENT 2015-10-05 Active
ALAN ROBERT BURNS PHOTOBOX HOLDCO LIMITED Director 2016-01-26 CURRENT 2011-05-26 Active - Proposal to Strike off
ALAN ROBERT BURNS HORIZON GROUPCO LIMITED Director 2016-01-26 CURRENT 2015-10-05 Active
ALAN ROBERT BURNS HORIZON DEBTCO LIMITED Director 2016-01-26 CURRENT 2015-10-05 Active
ALAN ROBERT BURNS HORIZON BIDCO LIMITED Director 2016-01-26 CURRENT 2015-10-05 Active
ALAN ROBERT BURNS STICKY9 LIMITED Director 2015-08-04 CURRENT 2015-08-04 Active - Proposal to Strike off
ALAN ROBERT BURNS PHOTOBOX LIMITED Director 2013-10-29 CURRENT 2000-01-13 Active
ALAN ROBERT BURNS MOONPIG.COM LIMITED Director 2011-07-22 CURRENT 1999-10-04 Active
ALAN ROBERT BURNS PHOTOBOX HOLDCO GAMMA LIMITED Director 2011-06-20 CURRENT 2011-06-20 Active
ALAN ROBERT BURNS PHOTOBOX HOLDCO BETA LIMITED Director 2011-05-26 CURRENT 2011-05-26 Active
ALAN ROBERT BURNS PHOTOBOX HOLDCO ALPHA LIMITED Director 2011-05-26 CURRENT 2011-05-26 Active
JODY MATTHEW ROBERTSON FORD HORIZON HOLDCO LIMITED Director 2016-07-21 CURRENT 2015-10-05 Active
JODY MATTHEW ROBERTSON FORD HORIZON MIDCO LIMITED Director 2016-07-21 CURRENT 2015-10-05 Active
JODY MATTHEW ROBERTSON FORD MOONPIG.COM LIMITED Director 2016-07-21 CURRENT 1999-10-04 Active
JODY MATTHEW ROBERTSON FORD PHOTOBOX HOLDCO LIMITED Director 2016-07-21 CURRENT 2011-05-26 Active - Proposal to Strike off
JODY MATTHEW ROBERTSON FORD STICKY9 LIMITED Director 2016-07-21 CURRENT 2015-08-04 Active - Proposal to Strike off
JODY MATTHEW ROBERTSON FORD PHOTOBOX LIMITED Director 2016-07-21 CURRENT 2000-01-13 Active
JODY MATTHEW ROBERTSON FORD PHOTOBOX HOLDCO BETA LIMITED Director 2016-07-21 CURRENT 2011-05-26 Active
JODY MATTHEW ROBERTSON FORD PHOTOBOX HOLDCO ALPHA LIMITED Director 2016-07-21 CURRENT 2011-05-26 Active
JODY MATTHEW ROBERTSON FORD PHOTOBOX HOLDCO GAMMA LIMITED Director 2016-07-21 CURRENT 2011-06-20 Active
JODY MATTHEW ROBERTSON FORD HORIZON GROUPCO LIMITED Director 2016-07-21 CURRENT 2015-10-05 Active
JODY MATTHEW ROBERTSON FORD HORIZON DEBTCO LIMITED Director 2016-07-21 CURRENT 2015-10-05 Active
JODY MATTHEW ROBERTSON FORD HORIZON BIDCO LIMITED Director 2016-07-21 CURRENT 2015-10-05 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
2024-05-14SECOND GAZETTE not voluntary dissolution
2024-02-14Application to strike the company off the register
2024-01-06Notice of agreement to exemption from audit of accounts for period ending 30/04/23
2024-01-06Audit exemption statement of guarantee by parent company for period ending 30/04/23
2024-01-06Consolidated accounts of parent company for subsidiary company period ending 30/04/23
2024-01-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-05-13DIRECTOR APPOINTED LEONARDUS ARTHUR JOHANNES KERCKHAERT
2023-05-12Audit exemption statement of guarantee by parent company for period ending 30/04/22
2023-05-12Audit exemption subsidiary accounts made up to 2022-04-30
2023-05-04Notice of agreement to exemption from audit of accounts for period ending 30/04/22
2023-05-04Consolidated accounts of parent company for subsidiary company period ending 30/04/22
2023-05-01Resolutions passed:<ul><li>Resolution Re: resignation of director / appointment of director / company business 19/04/2023</ul>
2023-04-28APPOINTMENT TERMINATED, DIRECTOR JONATHAN MICHAEL MITCHELL
2023-04-24Notice of agreement to exemption from audit of accounts for period ending 30/04/22
2023-04-24Consolidated accounts of parent company for subsidiary company period ending 30/04/22
2023-01-20CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES
2022-09-26DIRECTOR APPOINTED BERNARD TRISTAN WASHBOURNE MONEY
2022-09-24APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DANIEL MUCHA
2022-02-07Consolidated accounts of parent company for subsidiary company period ending 30/04/21
2022-02-07Audit exemption subsidiary accounts made up to 2021-04-30
2022-02-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/04/21
2022-01-25CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES
2022-01-21Notice of agreement to exemption from audit of accounts for period ending 30/04/21
2022-01-21Audit exemption statement of guarantee by parent company for period ending 30/04/21
2022-01-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/04/21
2022-01-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/04/21
2021-12-22Resolutions passed:<ul><li>Resolution Reduce share premium account 21/12/2021</ul>
2021-12-22Statement by Directors
2021-12-22Solvency Statement dated 21/12/21
2021-12-22Statement of capital on GBP 31
2021-12-2220/12/21 STATEMENT OF CAPITAL GBP 26936598
2021-12-22SH0120/12/21 STATEMENT OF CAPITAL GBP 26936598
2021-12-22SH19Statement of capital on 2021-12-22 GBP 31
2021-12-22SH20Statement by Directors
2021-12-22CAP-SSSolvency Statement dated 21/12/21
2021-12-22RES13Resolutions passed:
  • Reduce share premium account 21/12/2021
2021-09-02AAFULL ACCOUNTS MADE UP TO 30/04/20
2021-06-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/04/20
2021-06-28AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/04/20
2021-05-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/04/20
2021-04-27GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/04/20
2021-02-23CH01Director's details changed for Mr Christopher Daniel Mucha on 2021-01-05
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 18/01/21, WITH UPDATES
2021-01-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099586400001
2021-01-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PETER MACKINNON
2021-01-13AP01DIRECTOR APPOINTED MR CHRISTOPHER DANIEL MUCHA
2020-04-17SH0107/04/20 STATEMENT OF CAPITAL GBP 4
2020-02-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN WOOLFENDEN
2020-01-24AAFULL ACCOUNTS MADE UP TO 30/04/19
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES
2019-11-15RP04AP01Second filing of director appointment of Andrew Peter Mackinnon
2019-10-08AP01DIRECTOR APPOINTED MR CHRISTIAN WOOLFENDEN
2019-10-08TM01APPOINTMENT TERMINATED, DIRECTOR ALAN ROBERT BURNS
2019-02-01AAFULL ACCOUNTS MADE UP TO 30/04/18
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES
2018-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/18 FROM Unit 7 30 Great Guildford Street London SE1 0HS
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES
2018-01-19AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-04-27SH20Statement by Directors
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 3
2017-04-27SH19Statement of capital on 2017-04-27 GBP 3
2017-04-27CAP-SSSolvency Statement dated 26/04/17
2017-04-27RES13Resolutions passed:
  • Cancellation of share premium account 26/04/2017
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-12-12AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-07-29AP01DIRECTOR APPOINTED JODY MATTHEW ROBERTSON FORD
2016-07-29TM01APPOINTMENT TERMINATED, DIRECTOR STANISLAS MARIE LAURENT
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 3
2016-06-17SH0126/01/16 STATEMENT OF CAPITAL GBP 3
2016-05-03RES13Resolutions passed:
  • Other company business 21/04/2016
2016-04-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 099586400001
2016-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/16 FROM 12 Henrietta Street London WC2E 8LH United Kingdom
2016-04-12AA01Current accounting period shortened from 31/01/17 TO 30/04/16
2016-02-09TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIDSON
2016-02-09TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS SWEET-ESCOTT
2016-02-09AP01DIRECTOR APPOINTED MR STANISLAS MARIE LAURENT
2016-02-09AP01DIRECTOR APPOINTED MR ALAN ROBERT BURNS
2016-01-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HORIZON NEWCO 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 NEWCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of HORIZON NEWCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of HORIZON NEWCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HORIZON NEWCO LIMITED
Trademarks
We have not found any records of HORIZON NEWCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HORIZON NEWCO 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 (64209 - Activities of other holding companies n.e.c.) as HORIZON NEWCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HORIZON NEWCO 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 NEWCO 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 NEWCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC1R 5EN