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HORIZON BLOODSTOCK LIMITED

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

This company is commonly known as Horizon Bloodstock Limited. The company was founded 21 years ago and was given the registration number 04747824. The firm's registered office is in NEWBURY. You can find them at Heatherwold Stud, Burghclere, Newbury, Berkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HORIZON BLOODSTOCK LIMITED
Company Number:04747824
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Heatherwold Stud, Burghclere, Newbury, Berkshire, RG20 9DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ox Drove Farm, Burghclere, Newbury, England, RG20 9DU

Secretary22 March 2016Active
House 6 Coral Villas,, 27 Horizon Drive, Chung Hom Kok, Hong Kong,

Director30 November 2003Active
39 Ethelbert Gardens, Gant Hill, Ilford, IG2 6UN

Director30 November 2003Active
Plemont, Fawley, Wantage, OX12 9NJ

Secretary29 April 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary29 April 2003Active
Linkslade Stables, Wantage Road, Lambourn, Hungerford, RG17 8UG

Director29 April 2003Active

People with Significant Control

H & H Holdings (Newbury) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Ox Drove Farm, Burghclere, Newbury, England, RG20 9DU
Nature of control:
  • Ownership of shares 75 to 100 percent as trust

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-06-01Persons with significant control

Change to a person with significant control.

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2023-06-01Officers

Change person secretary company with change date.

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2023-06-01Address

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

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2023-05-05Confirmation statement

Confirmation statement with updates.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-05-03Confirmation statement

Confirmation statement with updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-05-12Confirmation statement

Confirmation statement with updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-05-06Confirmation statement

Confirmation statement with updates.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2019-05-13Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-05-16Confirmation statement

Confirmation statement with updates.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2017-04-28Address

Move registers to sail company with new address.

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2017-04-28Address

Change sail address company with new address.

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2016-10-05Accounts

Accounts with accounts type total exemption small.

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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2016-05-05Officers

Appoint person secretary company with name date.

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2016-05-05Officers

Termination director company with name termination date.

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2016-05-05Officers

Termination secretary company with name termination date.

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2015-10-14Accounts

Accounts with accounts type total exemption small.

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