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HORIZON-ARCHITECTURE GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Horizon-architecture Group Limited. The company was founded 4 years ago and was given the registration number 12346697. The firm's registered office is in MANCHESTER. You can find them at Hill Quays, 5 Jordan Street, Manchester, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HORIZON-ARCHITECTURE GROUP LIMITED
Company Number:12346697
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2019
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:Hill Quays, 5 Jordan Street, Manchester, United Kingdom, M15 4PY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 12, Tower 12, 18 - 22 Bridge Street, Manchester, England, M3 3BZ

Director03 December 2019Active
Level 12, Tower 12, 18 - 22 Bridge Street, Manchester, England, M3 3BZ

Director03 December 2019Active
Level 12, Tower 12, 18 - 22 Bridge Street, Manchester, England, M3 3BZ

Director20 December 2019Active
Level 12, Tower 12, 18 - 22 Bridge Street, Manchester, England, M3 3BZ

Director20 December 2019Active
Hill Quays, 5 Jordan Street, Manchester, United Kingdom, M15 4PY

Director20 December 2019Active

People with Significant Control

Mr John Stephen Clarke
Notified on:03 December 2019
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:Level 12, Tower 12, Manchester, England, M3 3BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Benjamin Owen Battye
Notified on:03 December 2019
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:Level 12, Tower 12, Manchester, England, M3 3BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Accounts with accounts type total exemption full.

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2023-12-22Confirmation statement

Confirmation statement with no updates.

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2023-02-01Accounts

Accounts with accounts type total exemption full.

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2023-01-05Confirmation statement

Confirmation statement with updates.

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2022-05-23Address

Change registered office address company with date old address new address.

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2022-02-02Accounts

Accounts with accounts type total exemption full.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type total exemption full.

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2020-12-21Confirmation statement

Confirmation statement with updates.

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2020-12-21Officers

Termination director company with name termination date.

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2020-06-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-28Officers

Appoint person director company with name date.

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2020-01-28Officers

Appoint person director company with name date.

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2020-01-20Officers

Appoint person director company with name date.

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2020-01-17Capital

Capital allotment shares.

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2020-01-17Capital

Capital variation of rights attached to shares.

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2020-01-17Capital

Capital name of class of shares.

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2020-01-16Resolution

Resolution.

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2020-01-07Accounts

Change account reference date company current shortened.

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2019-12-03Incorporation

Incorporation company.

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