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HORIZON MIDCO LIMITED

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

This company is commonly known as Horizon Midco Limited. The company was founded 8 years ago and was given the registration number 09810120. The firm's registered office is in LONDON. You can find them at 10 Back Hill, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HORIZON MIDCO LIMITED
Company Number:09810120
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:10 Back Hill, London, England, EC1R 5EN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Back Hill, London, United Kingdom, EC1R 5EN

Director08 September 2022Active
10, Back Hill, London, England, EC1R 5EN

Director12 September 2019Active
12, Henrietta Street, London, England, WC2E 8LH

Director26 January 2016Active
12 Henrietta Street, London, United Kingdom, WC2E 8LH

Director05 October 2015Active
Unit 7, 30 Great Guildford Street, London, United Kingdom, SE1 0HS

Director21 July 2016Active
12, Henrietta Street, London, England, WC2E 8LH

Director26 January 2016Active
10, Back Hill, London, England, EC1R 5EN

Director12 September 2019Active
10, Back Hill, London, England, EC1R 5EN

Director05 January 2021Active
10, Back Hill, London, England, EC1R 5EN

Director12 September 2019Active
12 Henrietta Street, London, United Kingdom, WC2E 8LH

Director05 October 2015Active
10, Back Hill, London, England, EC1R 5EN

Director12 September 2019Active

People with Significant Control

Horizon Groupco Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 7, 30, Great Guildford Street, London, England, SE1 0HS
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 (6 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
2024-01-06Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-01-06Other

Legacy.

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2023-12-11Accounts

Legacy.

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2023-12-11Other

Legacy.

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2023-10-09Confirmation statement

Confirmation statement with no updates.

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2023-05-12Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-05-12Other

Legacy.

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2023-05-04Accounts

Legacy.

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2023-05-04Other

Legacy.

Download
2022-10-13Confirmation statement

Confirmation statement with no updates.

Download
2022-09-26Officers

Appoint person director company with name date.

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2022-09-23Officers

Termination director company with name termination date.

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2022-01-14Accounts

Accounts with accounts type group.

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2021-12-22Capital

Capital allotment shares.

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2021-12-22Capital

Capital statement capital company with date currency figure.

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2021-12-22Capital

Legacy.

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2021-12-22Insolvency

Legacy.

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2021-12-22Resolution

Resolution.

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2021-10-12Confirmation statement

Confirmation statement with no updates.

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2021-04-13Accounts

Accounts with accounts type group.

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2021-02-23Officers

Change person director company with change date.

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2021-01-19Mortgage

Mortgage satisfy charge full.

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2021-01-13Officers

Termination director company with name termination date.

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2021-01-13Officers

Termination director company with name termination date.

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2021-01-13Officers

Appoint person director company with name date.

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