HORIZON PROFESSIONAL SERVICES LIMITED
Overview
| Company Name | HORIZON PROFESSIONAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05908096 |
| 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 PROFESSIONAL SERVICES LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is HORIZON PROFESSIONAL SERVICES LIMITED located?
| Registered Office Address | C/O Ashfield Accountancy First Floor 33 Chertsey Rd GU21 5AJ Woking Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HORIZON PROFESSIONAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for HORIZON PROFESSIONAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Aug 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 16, 2024 |
| Overdue | No |
What are the latest filings for HORIZON PROFESSIONAL SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2024 | 4 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Aug 16, 2024 with updates | 9 pages | CS01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Sep 30, 2023 | 4 pages | AA | ||
Confirmation statement made on Aug 16, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 4 pages | AA | ||
Confirmation statement made on Aug 16, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2021 | 4 pages | AA | ||
Confirmation statement made on Aug 16, 2021 with updates | 9 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Aug 16, 2020 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2019 | 8 pages | AA | ||
Confirmation statement made on Aug 16, 2019 with updates | 7 pages | CS01 | ||
Statement of capital following an allotment of shares on Sep 01, 2018
| 5 pages | SH01 | ||
Micro company accounts made up to Sep 30, 2018 | 7 pages | AA | ||
Confirmation statement made on Aug 16, 2018 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2017 | 7 pages | AA | ||
Change of details for Mrs Sandra Jayne Denny as a person with significant control on Nov 09, 2017 | 2 pages | PSC04 | ||
Change of details for Mr Paul David Denny as a person with significant control on Nov 09, 2017 | 2 pages | PSC04 | ||
Registered office address changed from C/O Ashfield Accountancy Service Suite 3a Oriental Road Woking Surrey GU22 7AH to C/O Ashfield Accountancy First Floor 33 Chertsey Rd Woking Surrey GU21 5AJ on Dec 21, 2017 | 1 pages | AD01 | ||
Cessation of Sandra Jayne Denny as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Cessation of Paul David Denny as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Notification of Sandra Jayne Denny as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Who are the officers of HORIZON PROFESSIONAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DENNY, Sandra Jayne | Secretary | 2 Ashcombe Terrace KT20 5EW Tadworth Surrey | British | 106289560002 | ||||||
| DENNY, Paul David | Director | First Floor 33 Chertsey Rd GU21 5AJ Woking C/O Ashfield Accountancy Surrey United Kingdom | United Kingdom | British | It Services | 115547870002 | ||||
| DENNY, Sandra Jayne | Director | First Floor 33 Chertsey Rd GU21 5AJ Woking C/O Ashfield Accountancy Surrey United Kingdom | United Kingdom | British | Commercial Director | 212550610001 | ||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of HORIZON PROFESSIONAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul David Denny | Apr 06, 2016 | Oriental Road GU22 7AH Woking C/O Suite 3a Surrey United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Sandra Jayne Denny | Apr 06, 2016 | Oriental Road GU22 7AH Woking C/O Suite 3a Surrey United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Paul David Denny | Apr 06, 2016 | First Floor 33 Chertsey Road GU21 5AJ Woking C/O Ashfield Accountancy Surrey United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Sandra Jayne Denny | Apr 06, 2016 | First Floor 33 Chertsey Road GU21 5AJ Woking C/O Ashfield Accountancy Surrey United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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