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HORIZON CONSULTING ENGINEERS LIMITED

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

This company is commonly known as Horizon Consulting Engineers Limited. The company was founded 11 years ago and was given the registration number 08219154. The firm's registered office is in EXETER. You can find them at 26 - 28 Southernhay East, , Exeter, Devon. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:HORIZON CONSULTING ENGINEERS LIMITED
Company Number:08219154
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2012
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:26 - 28 Southernhay East, Exeter, Devon, EX1 1NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 - 28 Southernhay East, Exeter, EX1 1NS

Director05 September 2016Active
26 - 28 Southernhay East, Exeter, EX1 1NS

Director29 August 2016Active
26 - 28 Southernhay East, Exeter, United Kingdom, EX1 1NS

Director18 September 2012Active

People with Significant Control

Mr Alex Large
Notified on:26 September 2016
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:United Kingdom
Address:26-28, Southernhay East, Exeter, United Kingdom, EX1 1NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Hailey Tamblyn
Notified on:29 August 2016
Status:Active
Date of birth:December 1976
Nationality:English
Country of residence:United Kingdom
Address:26 - 28 Southernhay East, Exeter, United Kingdom, EX1 1NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Edward Tamblyn
Notified on:06 April 2016
Status:Active
Date of birth:May 1976
Nationality:English
Country of residence:United Kingdom
Address:26 - 28 Southernhay East, Exeter, United Kingdom, EX1 1NS
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-18Confirmation statement

Confirmation statement with updates.

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2023-05-15Accounts

Accounts with accounts type total exemption full.

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2022-09-28Confirmation statement

Confirmation statement with updates.

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2022-05-17Accounts

Accounts with accounts type total exemption full.

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2021-09-20Confirmation statement

Confirmation statement with updates.

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2021-06-07Accounts

Accounts with accounts type total exemption full.

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2020-09-24Confirmation statement

Confirmation statement with updates.

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2020-05-11Accounts

Accounts with accounts type total exemption full.

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2019-10-01Confirmation statement

Confirmation statement with updates.

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2019-06-25Accounts

Accounts with accounts type total exemption full.

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2018-09-28Confirmation statement

Confirmation statement with updates.

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2018-05-16Accounts

Accounts with accounts type total exemption full.

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2017-09-21Persons with significant control

Notification of a person with significant control.

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2017-09-21Confirmation statement

Confirmation statement with updates.

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2017-07-06Capital

Capital alter shares consolidation.

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2017-06-12Accounts

Accounts with accounts type total exemption small.

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2017-02-11Capital

Capital name of class of shares.

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2016-10-17Capital

Capital allotment shares.

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2016-10-13Resolution

Resolution.

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2016-10-10Officers

Appoint person director company with name date.

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2016-10-10Officers

Appoint person director company with name date.

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2016-09-22Confirmation statement

Confirmation statement with updates.

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2016-09-20Confirmation statement

Confirmation statement with updates.

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2016-06-23Accounts

Accounts with accounts type total exemption small.

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2015-10-01Annual return

Annual return company with made up date full list shareholders.

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