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HORIZON GEOSCIENCES LIMITED

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

This company is commonly known as Horizon Geosciences Limited. The company was founded 11 years ago and was given the registration number 08505084. The firm's registered office is in BRISTOL. You can find them at 1 Queen Victoria Street, , Bristol, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:HORIZON GEOSCIENCES LIMITED
Company Number:08505084
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:1 Queen Victoria Street, Bristol, England, BS2 0QR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Endeavour House, Admiralty Road, Great Yarmouth, United Kingdom, NR30 3NG

Director28 October 2020Active
Endeavour House, Admiralty Road, Great Yarmouth, United Kingdom, NR30 3NG

Director25 April 2013Active
Endeavour House, Admiralty Road, Great Yarmouth, United Kingdom, NR30 3NG

Director28 October 2020Active
2, Temple Street, Keynsham, Bristol, England, BS31 1EG

Director25 April 2013Active
1, Queen Victoria Street, Bristol, England, BS2 0QR

Director25 April 2013Active
2, Temple Street, Keynsham, Bristol, England, BS31 1EG

Director25 April 2013Active

People with Significant Control

Hal Trust
Notified on:25 April 2024
Status:Active
Country of residence:Curacao
Address:11a, Johan Van Walbeeckplein, Bm - Willemstad, Curacao,
Nature of control:
  • Ownership of shares 75 to 100 percent
Koninklijke Boskalis Westminster N.V.
Notified on:27 January 2020
Status:Active
Country of residence:Netherlands
Address:20, Rosmolenweg, Papendrecht, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 percent
Horizon Survey Company (Fzc)
Notified on:06 April 2016
Status:Active
Country of residence:United Arab Emirates
Address:P.O. Box 68785, Saif Zone, Sharjah, United Arab Emirates,
Nature of control:
  • Ownership of shares 75 to 100 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
2024-04-26Persons with significant control

Cessation of a person with significant control.

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2024-04-25Confirmation statement

Confirmation statement with no updates.

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2024-04-25Persons with significant control

Notification of a person with significant control.

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2023-09-29Accounts

Accounts with accounts type full.

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2023-07-27Officers

Change person director company with change date.

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2023-04-25Address

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

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2023-04-25Confirmation statement

Confirmation statement with no updates.

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2023-01-03Accounts

Accounts with accounts type full.

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2022-05-13Confirmation statement

Confirmation statement with no updates.

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2022-04-01Officers

Change person director company with change date.

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2021-09-22Accounts

Accounts with accounts type full.

Download
2021-05-06Officers

Change person director company with change date.

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2021-05-05Confirmation statement

Confirmation statement with updates.

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2020-10-29Officers

Termination director company with name termination date.

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2020-10-29Officers

Appoint person director company with name date.

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2020-10-29Officers

Appoint person director company with name date.

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2020-10-20Persons with significant control

Notification of a person with significant control.

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2020-10-20Persons with significant control

Change to a person with significant control without name date.

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2020-10-19Officers

Change person director company with change date.

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2020-10-19Officers

Change person director company with change date.

Download
2020-10-19Persons with significant control

Cessation of a person with significant control.

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2020-09-23Accounts

Accounts with accounts type full.

Download
2020-04-27Confirmation statement

Confirmation statement with updates.

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2019-12-12Accounts

Accounts with accounts type full.

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2019-10-22Accounts

Change account reference date company current shortened.

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