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HORIZON CAPITAL (HOLDINGS) LIMITED

HORIZON CAPITAL (HOLDINGS) LIMITED

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

    • Overview

    Company NameHORIZON CAPITAL (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05681914
    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 CAPITAL (HOLDINGS) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HORIZON CAPITAL (HOLDINGS) LIMITED located?

    Registered Office Address
    2nd Floor 1-3 College Hill
    EC4R 2RA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of HORIZON CAPITAL (HOLDINGS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    LYCEUM CAPITAL (INVESTMENTS) LIMITEDFeb 27, 2007Feb 27, 2007
    LYCEUM CAPITAL NUMBER 2 LIMITED May 23, 2006May 23, 2006
    LYCEUM CAPITAL LIMITEDJan 20, 2006Jan 20, 2006

    What are the latest accounts for HORIZON CAPITAL (HOLDINGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for HORIZON CAPITAL (HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToJun 30, 2026
    Next Confirmation Statement DueJul 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2025
    OverdueNo

    What are the latest filings for HORIZON CAPITAL (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Martin Squier on Mar 31, 2026

    		2 pagesCH01

    Director's details changed for Mr Martin Squier on Dec 08, 2025

    		2 pagesCH01

    Change of details for Horizon Capital Llp as a person with significant control on Dec 08, 2025

    		2 pagesPSC05

    Director's details changed for Horizon Capital Llp on Dec 08, 2025

    		1 pagesCH02

    Registered office address changed from Horizon Capital, Level 9, the Shard, 32 London Bridge Street London SE1 9SG United Kingdom to 2nd Floor 1-3 College Hill London EC4R 2RA on Dec 10, 2025

    		1 pagesAD01

    Change of details for Horizon Capital Llp as a person with significant control on Dec 10, 2025

    		2 pagesPSC05

    Total exemption full accounts made up to Mar 31, 2025

    		10 pagesAA

    Confirmation statement made on Jun 30, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Jun 30, 2024 with updates

    		4 pagesCS01

    Change of details for Lyceum Capital Partners Llp as a person with significant control on Jul 19, 2021

    		2 pagesPSC05

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Jun 30, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on Jun 30, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Director's details changed for Horizon Capital Llp on Oct 14, 2021

    		1 pagesCH02

    Confirmation statement made on Jun 30, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Martin Squier on Jul 14, 2021

    		2 pagesCH01

    Registered office address changed from 1st Floor Brettenham House 2-19 Lancaster Place London WC2E 7EN England to Horizon Capital, Level 9, the Shard, 32 London Bridge Street London SE1 9SG on Jul 19, 2021

    		1 pagesAD01

    Termination of appointment of Jeremy James Westhead as a director on Sep 30, 2020

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on Jun 30, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Martin Squier as a director on Jun 02, 2020

    		2 pagesAP01

    Director's details changed for Mr Jeremy James Westhead on Nov 08, 2019

    		2 pagesCH01
    View All Filings

    Who are the officers of HORIZON CAPITAL (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SQUIER, Martin
    1-3 College Hill
    EC4R 2RA London
    2nd Floor
    United Kingdom
    		Director
    1-3 College Hill
    EC4R 2RA London
    2nd Floor
    United Kingdom
    		EnglandBritish175303410003
    HORIZON CAPITAL LLP
    1-3 College Hill
    EC4R 2RA London
    2nd Floor
    United Kingdom
    		Director
    1-3 College Hill
    EC4R 2RA London
    2nd Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberOC320937
    		119478400002
    AYLWIN, Andrew Richard
    2nd Floor Burleigh House
    357 Strand
    WC2R 0HS London
    		Secretary
    2nd Floor Burleigh House
    357 Strand
    WC2R 0HS London
    		British124750150001
    HENDERSON, Martin Robert
    4 Belmont Close
    SS12 0HR Wickford
    Essex
    		Nominee Secretary
    4 Belmont Close
    SS12 0HR Wickford
    Essex
    		British900029480001
    JELLEY, Keith Andrew, Mr.
    18 Abbotstone Road
    SW15 1QR London
    		Secretary
    18 Abbotstone Road
    SW15 1QR London
    		British78078810002
    ALLY, Bibi Rahima
    60 Harbury Road
    SM5 4LA Carshalton Beeches
    Surrey
    		Nominee Director
    60 Harbury Road
    SM5 4LA Carshalton Beeches
    Surrey
    		British900026500001
    AYLWIN, Andrew Richard
    2nd Floor Burleigh House
    357 Strand
    WC2R 0HS London
    		Director
    2nd Floor Burleigh House
    357 Strand
    WC2R 0HS London
    		EnglandBritish124750150002
    BUSCOMBE, Philip John
    The Ferry House Ferry Lane
    Goring On Thames
    RG8 9DX Reading
    Oxfordshire
    		Director
    The Ferry House Ferry Lane
    Goring On Thames
    RG8 9DX Reading
    Oxfordshire
    		EnglandBritish47503900001
    HAND, Jeremy
    2nd Floor Burleigh House
    357 Strand
    WC2R 0HS London
    		Director
    2nd Floor Burleigh House
    357 Strand
    WC2R 0HS London
    		EnglandBritish64235930008
    HAND, Jeremy, Mr.
    The Oaks
    Byfleet Road
    KT11 1EE Cobham
    Surrey
    		Director
    The Oaks
    Byfleet Road
    KT11 1EE Cobham
    Surrey
    		British64235930006
    HARLAND, David William Romanis
    2nd Floor Burleigh House
    357 Strand
    WC2R 0HS London
    		Director
    2nd Floor Burleigh House
    357 Strand
    WC2R 0HS London
    		United KingdomBritish136594420001
    WESTHEAD, Jeremy James
    Brettenham House
    2-19 Lancaster Place
    WC2E 7EN London
    1st Floor
    England
    		Director
    Brettenham House
    2-19 Lancaster Place
    WC2E 7EN London
    1st Floor
    England
    		EnglandBritish172802400008
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HORIZON CAPITAL (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Shard, 32 London Bridge Street
    SE1 9SG London
    Horizon Capital, Level 9
    England
    		Jun 30, 2016
    The Shard, 32 London Bridge Street
    SE1 9SG London
    Horizon Capital, Level 9
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityApplication Of Companies Act 2006) Regulations 2008. Adopted The Amendments To Frs 102 (Issued In July 2015).
    Place RegisteredCompanies House
    Registration NumberOc320937
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    • license: CC0