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HORIZON ENTERTAINMENT CARGO LTD

HORIZON ENTERTAINMENT CARGO LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHORIZON ENTERTAINMENT CARGO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03925796
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HORIZON ENTERTAINMENT CARGO LTD?

    • Freight air transport (51210) / Transportation and storage

    Where is HORIZON ENTERTAINMENT CARGO LTD located?

    Registered Office Address
    88 Priory Road
    Hampton
    TW12 2PN Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HORIZON ENTERTAINMENT CARGO LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for HORIZON ENTERTAINMENT CARGO LTD?

    Last Confirmation Statement Made Up ToFeb 11, 2026
    Next Confirmation Statement DueFeb 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 11, 2025
    OverdueNo

    What are the latest filings for HORIZON ENTERTAINMENT CARGO LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 11, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Feb 11, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Feb 11, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Feb 11, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Feb 15, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Feb 15, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		3 pagesAA

    Confirmation statement made on Feb 15, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		3 pagesAA

    Confirmation statement made on Feb 15, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		11 pagesAA

    Confirmation statement made on Feb 15, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Annual return made up to Feb 15, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2016

    Statement of capital on Feb 19, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to Feb 15, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2015

    Statement of capital on Feb 18, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		4 pagesAA

    Annual return made up to Feb 15, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2014

    Statement of capital on Feb 19, 2014

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Mar 31, 2013

    		1 pagesAA
    View All Filings

    Who are the officers of HORIZON ENTERTAINMENT CARGO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCDONNELL, Ute Dietlinde
    88 Priory Road
    TW12 2PN Hampton
    Middlesex
    		Secretary
    88 Priory Road
    TW12 2PN Hampton
    Middlesex
    		GermanSecretary68464540001
    MCDONNELL, Philip Edmund
    88 Priory Road
    TW12 2PN Hampton
    Middlesex
    		Director
    88 Priory Road
    TW12 2PN Hampton
    Middlesex
    		EnglandBritishManager68464600001
    MCDONNELL, Ute Dietline
    Priory Road
    TW12 2PN Hampton
    88
    Middlesex
    United Kingdom
    		Director
    Priory Road
    TW12 2PN Hampton
    88
    Middlesex
    United Kingdom
    		EnglandGermanCompany Secretary165268420001
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    		900000780001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Director
    72 New Bond Street
    W1S 1RR London
    		900000770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HORIZON ENTERTAINMENT CARGO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Ute Dietline Mcdonnell
    88 Priory Road
    Hampton
    TW12 2PN Middlesex
    		Apr 06, 2016
    88 Priory Road
    Hampton
    TW12 2PN Middlesex
    		No
    Nationality: German
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Phillip Edmund Mcdonnell
    88 Priory Road
    Hampton
    TW12 2PN Middlesex
    		Apr 06, 2016
    88 Priory Road
    Hampton
    TW12 2PN Middlesex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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