HORIZON UTILITY SUPPLIES LIMITED

Overview

Company Name	HORIZON UTILITY SUPPLIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03975273
Jurisdiction	England/Wales
Date of Creation	Apr 18, 2000

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 UTILITY SUPPLIES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is HORIZON UTILITY SUPPLIES LIMITED located?

Registered Office Address	Goodwood House Blackbrook Park Avenue TA1 2PX Taunton Somerset United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for HORIZON UTILITY SUPPLIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for HORIZON UTILITY SUPPLIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 18, 2026
Next Confirmation Statement Due	May 02, 2026
Next Confirmation Statement Made Up To	Apr 18, 2025
Overdue	No

What are the latest filings for HORIZON UTILITY SUPPLIES LIMITED?

Filings

Date

Description

Document

Type

May 14, 2025

Total exemption full accounts made up to Jan 31, 2025

9 pages

Apr 22, 2025

Confirmation statement made on Apr 18, 2025 with no updates

3 pages

CS01

Oct 24, 2024

Total exemption full accounts made up to Jan 31, 2024

8 pages

Oct 23, 2024

Director's details changed for Mr Richard Patrick Thomas Casey on Oct 21, 2024

2 pages

CH01

Oct 22, 2024

Registered office address changed from 3 Filers Way Weston Gateway Business Park Weston-Super-Mare BS24 7JP United Kingdom to Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX on Oct 22, 2024

1 pages

AD01

Oct 22, 2024

Director's details changed for Mr Gregory Brian Parkinson on Oct 21, 2024

2 pages

CH01

Apr 22, 2024

Confirmation statement made on Apr 18, 2024 with no updates

3 pages

CS01

Oct 23, 2023

Total exemption full accounts made up to Jan 31, 2023

9 pages

Apr 18, 2023

Confirmation statement made on Apr 18, 2023 with no updates

3 pages

CS01

Oct 27, 2022

Total exemption full accounts made up to Jan 31, 2022

9 pages

Apr 25, 2022

Confirmation statement made on Apr 18, 2022 with updates

7 pages

CS01

Apr 25, 2022

Appointment of Mr Gregory Brian Parkinson as a director on Apr 25, 2022

2 pages

AP01

Jan 05, 2022

Memorandum and Articles of Association

23 pages

Jan 05, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 23, 2021

Notification of Horizon Eot Trustees Limited as a person with significant control on Dec 14, 2021

2 pages

PSC02

Dec 23, 2021

Cessation of Richard Patrick Thomas Casey as a person with significant control on Dec 14, 2021

1 pages

PSC07

Dec 23, 2021

Cessation of Lesley Catherine Casey as a person with significant control on Dec 14, 2021

1 pages

PSC07

Oct 22, 2021

Total exemption full accounts made up to Jan 31, 2021

12 pages

Apr 20, 2021

Confirmation statement made on Apr 18, 2021 with updates

6 pages

CS01

Oct 20, 2020

Total exemption full accounts made up to Jan 31, 2020

11 pages

Aug 13, 2020

Termination of appointment of Mark Andrew Burland as a director on Jul 31, 2020

1 pages

TM01

Apr 27, 2020

Confirmation statement made on Apr 18, 2020 with updates

6 pages

CS01

Mar 13, 2020

Resolutions

Resolutions

32 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 03, 2020

Change of share class name or designation

2 pages

SH08

Mar 03, 2020

Resolutions

Resolutions

19 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of varying share rights or name	RES12
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of adoption of Articles of Association	RES01

View All Filings

Who are the officers of HORIZON UTILITY SUPPLIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CASEY, Lesley Catherine 45a High Street Yatton BS49 4HJ Bristol Avon	Apr 18, 2000		Secretary	45a High Street Yatton BS49 4HJ Bristol Avon		British		Company Director	70130190001
CASEY, Lesley Catherine 45a High Street Yatton BS49 4HJ Bristol Avon	Apr 18, 2000		Director	45a High Street Yatton BS49 4HJ Bristol Avon	England	British	1968-12	Company Director	70130190001
CASEY, Richard Patrick Thomas Blackbrook Park Avenue TA1 2PX Taunton Goodwood House Somerset United Kingdom	Apr 18, 2000		Director	Blackbrook Park Avenue TA1 2PX Taunton Goodwood House Somerset United Kingdom	England	British	1964-7	Company Director	70320610001
PARKINSON, Gregory Brian Blackbrook Park Avenue TA1 2PX Taunton Goodwood House Somerset United Kingdom	Apr 25, 2022		Director	Blackbrook Park Avenue TA1 2PX Taunton Goodwood House Somerset United Kingdom	United Kingdom	British	1966-12	Director	295113400001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Apr 18, 2000	Apr 18, 2000	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
BURLAND, Mark Andrew Filers Way Weston Gateway Business Park BS24 7JP Weston-Super-Mare 3 United Kingdom	Jan 21, 2020	Jul 31, 2020	Director	Filers Way Weston Gateway Business Park BS24 7JP Weston-Super-Mare 3 United Kingdom	United Kingdom	British	1979-11	Director	176339110003
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Apr 18, 2000	May 18, 2000	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HORIZON UTILITY SUPPLIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Horizon Eot Trustees Limited

Dec 14, 2021

Filers Way

BS24 7JP Weston-Super-Mare

England

Legal Form	Company Limited By Guarantee
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	13601477

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Richard Patrick Thomas Casey

Apr 06, 2016

Yatton

BS49 4HJ Bristol

45a High Street

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Lesley Catherine Casey

Apr 06, 2016

Yatton

BS49 4HJ Bristol

45a High Street

England

Yes

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.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
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