| Company Name | Horizon (GP) Limited |
|---|---|
| Directors | Harvey Spencer Griffiths and Paul Vincent Casey |
| Company Status | Active |
| Company Number | SC493523 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2014(9 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Harvey Spencer Griffiths |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Greyfriars 16 South Road Chorleywood Rickmansworth Hertfordshire WD3 5AR |
| Director Name | Mr Paul Vincent Casey |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 September 2015(9 months, 1 week after company formation) |
| Appointment Duration | 8 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 67 Rodney Road West Bridgford Nottingham NG2 6JH |
| Director Name | Mr Christopher Robin Leslie Phillips |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2015(9 months, 1 week after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 26 June 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Greenfield Drive London N2 9AF |
| Director Name | Mr Sean Dominic Hardy Cufley |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2015(9 months, 1 week after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 31 March 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Medina Cottage Medina Place Hove East Sussex BN3 2RF |
Location
| Registered Address | 5 South Charlotte Street Edinburgh EH2 4AN Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 3,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Horizon Infrastructure Partnership Limited 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 28 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 11 August 2024 (3 months, 2 weeks from now) |
Charges
| 12 March 2018 | Delivered on: 16 March 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding |
|---|---|
| 21 December 2016 | Delivered on: 23 December 2016 Persons entitled: N M Rothschild & Sons Limited as Security Agent Classification: A registered charge Outstanding |
| 21 December 2016 | Delivered on: 23 December 2016 Persons entitled: N M Rothschild & Sons Limited as Security Agent Classification: A registered charge Outstanding |
Filing History
| 29 December 2020 | Director's details changed for Mr Harvey Spencer Griffiths on 29 December 2020 (2 pages) |
|---|---|
| 22 December 2020 | Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to 101 Rose Street South Lane Edinburgh EH2 3JG on 22 December 2020 (1 page) |
| 8 August 2020 | Confirmation statement made on 28 July 2020 with no updates (3 pages) |
| 30 January 2020 | Full accounts made up to 30 April 2019 (26 pages) |
| 8 August 2019 | Confirmation statement made on 28 July 2019 with no updates (3 pages) |
| 16 April 2019 | Termination of appointment of Sean Dominic Hardy Cufley as a director on 31 March 2019 (1 page) |
| 8 August 2018 | Confirmation statement made on 28 July 2018 with updates (4 pages) |
| 1 August 2018 | Resolutions
|
| 1 August 2018 | Statement of capital following an allotment of shares on 2 March 2018
|
| 27 July 2018 | Unaudited abridged accounts made up to 30 April 2018 (10 pages) |
| 24 July 2018 | Statement of capital following an allotment of shares on 30 April 2018
|
| 16 March 2018 | Registration of charge SC4935230003, created on 12 March 2018 (13 pages) |
| 4 January 2018 | Unaudited abridged accounts made up to 30 April 2017 (9 pages) |
| 7 August 2017 | Confirmation statement made on 28 July 2017 with updates (4 pages) |
| 7 August 2017 | Confirmation statement made on 28 July 2017 with updates (4 pages) |
| 26 June 2017 | Termination of appointment of Christopher Robin Leslie Phillips as a director on 26 June 2017 (1 page) |
| 26 June 2017 | Termination of appointment of Christopher Robin Leslie Phillips as a director on 26 June 2017 (1 page) |
| 23 December 2016 | Registration of charge SC4935230001, created on 21 December 2016 (24 pages) |
| 23 December 2016 | Registration of charge SC4935230002, created on 21 December 2016 (24 pages) |
| 23 December 2016 | Registration of charge SC4935230001, created on 21 December 2016 (24 pages) |
| 23 December 2016 | Registration of charge SC4935230002, created on 21 December 2016 (24 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 30 April 2016 (66 pages) |
| 28 July 2016 | Statement of capital following an allotment of shares on 28 July 2016
|
| 28 July 2016 | Confirmation statement made on 28 July 2016 with updates (6 pages) |
| 28 July 2016 | Statement of capital following an allotment of shares on 28 July 2016
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| 28 July 2016 | Confirmation statement made on 28 July 2016 with updates (6 pages) |
| 18 December 2015 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
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| 18 December 2015 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 14 October 2015 | Appointment of Mr Paul Vincent Casey as a director on 22 September 2015 (2 pages) |
| 14 October 2015 | Appointment of Mr Sean Dominic Hardy Cufley as a director on 22 September 2015 (2 pages) |
| 14 October 2015 | Appointment of Mr Paul Vincent Casey as a director on 22 September 2015 (2 pages) |
| 14 October 2015 | Appointment of Mr Christopher Robin Leslie Phillips as a director on 22 September 2015 (2 pages) |
| 14 October 2015 | Appointment of Mr Christopher Robin Leslie Phillips as a director on 22 September 2015 (2 pages) |
| 14 October 2015 | Current accounting period extended from 31 December 2015 to 30 April 2016 (1 page) |
| 14 October 2015 | Appointment of Mr Sean Dominic Hardy Cufley as a director on 22 September 2015 (2 pages) |
| 14 October 2015 | Current accounting period extended from 31 December 2015 to 30 April 2016 (1 page) |
| 14 July 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 16 December 2014 | Incorporation Statement of capital on 2014-12-16
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| 16 December 2014 | Incorporation Statement of capital on 2014-12-16
|