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HORIZONS COFFEE 2 LIMITED

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

This company is commonly known as Horizons Coffee 2 Limited. The company was founded 7 years ago and was given the registration number 10478680. The firm's registered office is in RIPON. You can find them at 4 Old Market Place, , Ripon, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:HORIZONS COFFEE 2 LIMITED
Company Number:10478680
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:4 Old Market Place, Ripon, England, HG4 1EQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gladstone House, Redvers Close, Lawnswood Business Park, Leeds, United Kingdom, LS16 6QY

Director01 December 2023Active
Gladstone House, Redvers Close, Lawnswood Business Park, Leeds, England, LS16 6QY

Secretary15 November 2016Active
Gladstone House, Redvers Close, Lawnswood Business Park, Leeds, England, LS16 6QY

Director15 November 2016Active

People with Significant Control

Red Bean Coffee Group Limited
Notified on:14 November 2018
Status:Active
Country of residence:England
Address:4, Old Market Place, Ripon, England, HG4 1EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Tom Francis Acland
Notified on:01 December 2016
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:10 Fusion Court, Aberford Road, Leeds, England, LS25 2GH
Nature of control:
  • Ownership of shares 75 to 100 percent
Red Bean Coffee Limited
Notified on:15 November 2016
Status:Active
Country of residence:United Kingdom
Address:40a, Market Place South, Ripon, United Kingdom, HG4 1BZ
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type dormant.

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2023-12-01Officers

Termination director company with name termination date.

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2023-12-01Officers

Termination secretary company with name termination date.

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2023-12-01Officers

Appoint person director company with name date.

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2023-12-01Address

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

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2023-11-17Confirmation statement

Confirmation statement with no updates.

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2023-03-09Accounts

Accounts with accounts type dormant.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2022-03-24Accounts

Accounts with accounts type dormant.

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2021-11-19Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type dormant.

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2020-11-19Confirmation statement

Confirmation statement with no updates.

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2020-03-25Accounts

Accounts with accounts type dormant.

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2019-11-15Confirmation statement

Confirmation statement with no updates.

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2019-05-10Accounts

Change account reference date company current shortened.

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2019-05-09Accounts

Accounts with accounts type dormant.

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2019-05-01Address

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

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2018-11-23Confirmation statement

Confirmation statement with updates.

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2018-11-17Gazette

Gazette filings brought up to date.

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2018-11-16Accounts

Accounts with accounts type dormant.

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2018-11-16Persons with significant control

Notification of a person with significant control.

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2018-11-16Persons with significant control

Cessation of a person with significant control.

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2018-10-16Gazette

Gazette notice compulsory.

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2017-11-28Confirmation statement

Confirmation statement with no updates.

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2017-11-28Persons with significant control

Notification of a person with significant control.

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