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HORIZON FOAM HOLDINGS LIMITED

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

This company is commonly known as Horizon Foam Holdings Limited. The company was founded 37 years ago and was given the registration number 02102961. The firm's registered office is in DARWEN. You can find them at Woodfold Mills, Lloyd Street, Darwen, Lancashire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:HORIZON FOAM HOLDINGS LIMITED
Company Number:02102961
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 1987
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Woodfold Mills, Lloyd Street, Darwen, Lancashire, BB3 1EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Badger Wells Cottages, Sabden, Clitheroe, England, BB7 9EL

Secretary21 July 2011Active
6, Badger Wells Cottages, Sabden, Clitheroe, England, BB7 9EL

Director21 July 2011Active
57, Epping Avenue, Accrington, United Kingdom, BB5 5DR

Director05 July 2001Active
Dunkeld House, Whitehall Road, Darwen, BB3 2LH

Director-Active
Dunkeld House, Whitehall Road, Darwen, BB3 2LH

Director11 March 2002Active
Penthouse 2, 14 Newhaven, Ashleigh Street, Darwen, England, BB3 2JS

Secretary-Active
Penthouse 2, 14 Newhaven, Ashleigh Street, Darwen, England, BB3 2JS

Director-Active
Walnut Tree Cottage, Levens, Kendal, LA8 8NL

Director-Active
Station House Station Road, Chapeltown Turton, Bolton, BL7 0HB

Director03 October 2005Active

People with Significant Control

Shopfloor Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Woodfold Mills, Lloyd Street, Darwen, United Kingdom, BB3 1EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-04-17Mortgage

Mortgage satisfy charge full.

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2024-04-17Mortgage

Mortgage satisfy charge full.

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2024-04-17Mortgage

Mortgage satisfy charge full.

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2024-01-26Accounts

Accounts with accounts type total exemption full.

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2023-12-05Confirmation statement

Confirmation statement with updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-12-06Confirmation statement

Confirmation statement with updates.

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2022-03-04Accounts

Accounts with accounts type total exemption full.

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2022-01-06Confirmation statement

Confirmation statement with updates.

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2021-05-25Accounts

Accounts with accounts type total exemption full.

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2020-12-16Confirmation statement

Confirmation statement with updates.

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2020-02-07Accounts

Accounts with accounts type total exemption full.

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2019-12-11Mortgage

Mortgage satisfy charge full.

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2019-12-10Confirmation statement

Confirmation statement with updates.

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2019-08-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-04Confirmation statement

Confirmation statement with updates.

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2018-12-07Accounts

Accounts with accounts type total exemption full.

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2018-01-04Confirmation statement

Confirmation statement with updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2016-12-23Confirmation statement

Confirmation statement with updates.

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2016-11-11Accounts

Accounts with accounts type total exemption small.

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2016-05-17Officers

Change person director company with change date.

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2016-02-15Accounts

Accounts with accounts type full.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type full.

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