HORIZON ACCOUNTS LIMITED
Overview
| Company Name | HORIZON ACCOUNTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05918021 |
| 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 ACCOUNTS LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is HORIZON ACCOUNTS LIMITED located?
| Registered Office Address | Sky View, Argosy Road East Midlands Airport Castle Donington DE74 2SA Derby United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HORIZON ACCOUNTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLEAR CRYSTAL FINANCE LIMITED | Aug 29, 2006 | Aug 29, 2006 |
What are the latest accounts for HORIZON ACCOUNTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for HORIZON ACCOUNTS LIMITED?
| Last Confirmation Statement Made Up To | Aug 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 29, 2025 |
| Overdue | No |
What are the latest filings for HORIZON ACCOUNTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Apr 30, 2025 | 12 pages | AA | ||||||||||
legacy | 65 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Aug 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Apr 30, 2024 | 13 pages | AA | ||||||||||
legacy | 61 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Aug 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2023 | 20 pages | AA | ||||||||||
Confirmation statement made on Aug 29, 2023 with updates | 5 pages | CS01 | ||||||||||
Current accounting period shortened from Dec 31, 2023 to Apr 30, 2023 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Termination of appointment of Tom Bentley Watts as a director on Mar 23, 2023 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Tom Bentley Watts on Jan 31, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from 2 Underwood Row London N1 7LQ United Kingdom to Sky View, Argosy Road East Midlands Airport Castle Donington Derby DE74 2SA on Feb 01, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Mr Adrian Paul Cheatham as a director on Jan 31, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Simon Atkins as a director on Jan 31, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr James David Parnell as a director on Jan 31, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Pratik Sampat as a director on Jan 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Thomas Hodges as a director on Jan 31, 2023 | 1 pages | TM01 | ||||||||||
Notification of Cooper Parry Advisory Limited as a person with significant control on Jan 31, 2023 | 2 pages | PSC02 | ||||||||||
Who are the officers of HORIZON ACCOUNTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ATKINS, Simon | Director | East Midlands Airport Castle Donington DE74 2SA Derby Sky View, Argosy Road United Kingdom | England | British | 145987500001 | |||||
| CHEATHAM, Adrian Paul | Director | East Midlands Airport Castle Donington DE74 2SA Derby Sky View, Argosy Road United Kingdom | United Kingdom | British | 141592000001 | |||||
| PARNELL, James David | Director | East Midlands Airport Castle Donington DE74 2SA Derby Sky View, Argosy Road United Kingdom | United Kingdom | British | 257687470002 | |||||
| KNIGHTS, Manisha | Secretary | 24 Deptford Broadway Deptford SE8 4PA London Mk Law | British | 135844970001 | ||||||
| HODGES, Mark Thomas | Director | N1 7LQ London 2 Underwood Row United Kingdom | United Kingdom | British | 189282870001 | |||||
| MAWKIN, Vikas | Director | 49 Marsworth Avenue HA5 4TS Pinner Middlesex | British | 115107820001 | ||||||
| SAMPAT, Pratik | Director | N1 7LQ London 2 Underwood Row United Kingdom | United Kingdom | British | 115107810002 | |||||
| WATTS, Tom Bentley | Director | East Midlands Airport Castle Donington DE74 2SA Derby Sky View, Argosy Road United Kingdom | United Kingdom | British | 238324340001 |
Who are the persons with significant control of HORIZON ACCOUNTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cooper Parry Advisory Limited | Jan 31, 2023 | East Midlands Airport Castle Donington DE74 2SA Derby Sky View, Argosy Road United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Pratik Sampat | Apr 06, 2016 | N1 7LQ London 2 Underwood Row United Kingdom | Yes | ||||||||||
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