HORIZON SPECIALIST CONTRACTING LIMITED
Overview
| Company Name | HORIZON SPECIALIST CONTRACTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02827337 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HORIZON SPECIALIST CONTRACTING LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is HORIZON SPECIALIST CONTRACTING LIMITED located?
| Registered Office Address | Unit 7 Burma Road NG21 0RT Blidworth Nottinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HORIZON SPECIALIST CONTRACTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for HORIZON SPECIALIST CONTRACTING LIMITED?
| Last Confirmation Statement Made Up To | Jun 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 15, 2026 |
| Overdue | No |
What are the latest filings for HORIZON SPECIALIST CONTRACTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 15, 2026 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 028273370010, created on Feb 23, 2026 | 25 pages | MR01 | ||||||||||
Appointment of Mr Richard Paul Priestley as a director on Dec 17, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Robert Knight as a director on Dec 17, 2025 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Nov 30, 2025 to Mar 31, 2026 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Shirley Burns as a secretary on Apr 11, 2025 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Nov 30, 2024 | 12 pages | AA | ||||||||||
Satisfaction of charge 028273370008 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 028273370009 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Nov 30, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Leigh Holford on Sep 30, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 15, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 13 pages | AA | ||||||||||
Director's details changed for Mr James Kenneth Burns on Dec 12, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Cessation of James Kenneth Burns as a person with significant control on Apr 07, 2016 | 1 pages | PSC07 | ||||||||||
Notification of Roeburn Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Director's details changed for Mr James Kenneth Burns on Apr 01, 2022 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 14 pages | AA | ||||||||||
Termination of appointment of Nicholas William Crosby as a secretary on Aug 26, 2021 | 1 pages | TM02 | ||||||||||
Who are the officers of HORIZON SPECIALIST CONTRACTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURNS, James Kenneth | Director | Burma Road NG21 0RT Blidworth Unit 7 Nottinghamshire England | England | British | 157438210004 | |||||
| HOLFORD, Leigh | Director | Burma Road NG21 0RT Blidworth Unit 7 Nottinghamshire England | England | British | 248094290002 | |||||
| KNIGHT, James Robert | Director | Burma Road NG21 0RT Blidworth Unit 7 Nottinghamshire England | United Kingdom | British | 298444160001 | |||||
| PRIESTLEY, Richard Paul | Director | Burma Road NG21 0RT Blidworth Unit 7 Nottinghamshire England | United Kingdom | British | 138721210001 | |||||
| BURNS, Shirley | Secretary | Burma Road NG21 0RT Blidworth Unit 7 Nottinghamshire England | 286675060001 | |||||||
| CROSBY, Nicholas William | Secretary | Burma Road NG21 0RT Blidworth Unit 7 Nottinghamshire England | British | 52203270002 | ||||||
| ELLIS, Anthony Robert | Secretary | 8 Dunvegan Drive Rise Park NG5 5DW Nottingham Notts | British | 33552970001 | ||||||
| FARN, Sandra Elizabeth | Secretary | 21 Sandringham Drive Bramcote NG9 3EA Nottingham Nottinghamshire | British | 34988380002 | ||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| FARN, Graham Collin | Director | 21 Sandringham Drive Bramcote NG9 3EA Nottingham Nottinghamshire | British | 34988370002 | ||||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Who are the persons with significant control of HORIZON SPECIALIST CONTRACTING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr James Kenneth Burns | Apr 06, 2016 | Burma Road NG21 0RT Blidworth Unit 7 Nottinghamshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Roeburn Holdings Limited | Apr 06, 2016 | NG21 0RT Blidworth Unit 7 Burma Road Nottinghamshire United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0