HORIZON INVESTMENT HOLDINGS (ONE) LIMITED
Active - Accounts Filed
General Information
NAME
HORIZON INVESTMENT HOLDINGS (ONE) LIMITED
COMPANY NUMBER
11284154
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/03/2018
(6 years and 9 months old)
WEBSITE
horizonreit.com
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BEACONSFIELD
HP9 2FL
Telephone: 02036665185
TPS: No
Eden House
Reynolds Road
BEACONSFIELD
HP9 2FL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HORIZON HOUSING REIT PLC | Non-Trading | View Report |
| HORIZON INVESTMENT HOLDINGS (ONE) LIMITED | Active - Accounts Filed | View Report |
| HORIZON INVESTMENTS (ONE) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/04/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HORIZON INVESTMENT HOLDINGS (ONE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HORIZON INVESTMENT HOLDINGS (ONE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HORIZON INVESTMENT HOLDINGS (ONE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/05/2019 - Present (5 years and 7 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
29/03/2018 - Present (6 years and 9 months) Born in Nov 1955 |
Resigned | Director |
Current: 2 Past: 237 |
View Report |
|
29/03/2018 - 25/04/2018 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
29/03/2018 - Present (6 years and 9 months) Born in Sep 1968 |
Resigned | Director |
Current: 13 Past: 14 |
View Report |
|
11/04/2018 - Present (6 years and 8 months) Born in Jun 1952 |
Resigned | Director |
Current: 0 Past: 70 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HORIZON HOUSING REIT PLC | Non-Trading | View Report |
| HORIZON INVESTMENT HOLDINGS (ONE) LIMITED | Active - Accounts Filed | View Report |
| HORIZON INVESTMENTS (ONE) LIMITED | Non-Trading | View Report |
| HORIZON INVESTMENT HOLDINGS (TWO) LIMITED | Active - Accounts Filed | View Report |
| HORIZON INVESTMENTS (TWO) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/04/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 25/06/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 22/04/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 08/10/2019 | Change in Reg. Office |
| 31/05/2019 | Catherine Jane Wilson (924548204) has left the board |
| 31/05/2019 | New Board Member Harvey Spencer Griffiths (921076564) Appointed |
| 31/05/2019 | Matthew Wadman John Thorne (900846985) has left the board |
| 31/05/2019 | John Anthony Nicholas Heawood (913312378) has left the board |
| 31/05/2019 | David Rae Wylde (903410364) has left the board |
| 23/04/2019 | New Confirmation Statement filed |
| 16/01/2019 | LINK COMPANY MATTERS LIMITED (910294450) has left the board |
| 28/05/2018 | LINK COMPANY MATTERS LIMITED (924622216) has left the board |
| 28/05/2018 | New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
| 14/05/2018 | Sean Dominic Hardy Cufley (924477287) has left the board |
| 14/05/2018 | New Company Secretary LINK COMPANY MATTERS LIMITED (924622216) Appointed |
| 03/05/2018 | New Board Member Catherine Jane Wilson (924548204) Appointed |
| 23/04/2018 | New Board Member David Rae Wylde (903410364) Appointed |
| 23/04/2018 | New Board Member Matthew Wadman John Thorne (900846985) Appointed |
| 23/04/2018 | Sean Dominic Hardy Cufley (900915092) has left the board |
| 23/04/2018 | Harvey Spencer Griffiths (912467825) has left the board |
| 23/04/2018 | New Board Member John Anthony Nicholas Heawood (913312378) Appointed |
| 23/04/2018 | Change in Reg. Office |
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