HORIZON HOME IMPROVEMENTS LIMITED

HORIZON HOME IMPROVEMENTS LIMITED

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

    Company NameHORIZON HOME IMPROVEMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06129088
    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 HOME IMPROVEMENTS LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is HORIZON HOME IMPROVEMENTS LIMITED located?

    Registered Office Address
    3a-3c Vic's Yard Quarry Crescent
    Pennygillam Industrial Estate
    PL15 7PF Launceston
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HORIZON HOME IMPROVEMENTS 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 HOME IMPROVEMENTS LIMITED?

    Last Confirmation Statement Made Up ToFeb 27, 2026
    Next Confirmation Statement DueMar 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 27, 2025
    OverdueNo

    What are the latest filings for HORIZON HOME IMPROVEMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Satisfaction of charge 061290880003 in full

    1 pagesMR04

    Satisfaction of charge 061290880001 in full

    1 pagesMR04

    Satisfaction of charge 061290880002 in full

    1 pagesMR04

    Confirmation statement made on Feb 27, 2025 with updates

    5 pagesCS01

    Registration of charge 061290880005, created on Feb 05, 2025

    34 pagesMR01

    Registration of charge 061290880004, created on Jan 22, 2025

    42 pagesMR01

    Cessation of Karen Jane Jones as a person with significant control on Sep 27, 2024

    1 pagesPSC07

    Notification of Galvayne Holdings Ltd as a person with significant control on Sep 27, 2024

    2 pagesPSC02

    Cessation of Andrew Timothy Jones as a person with significant control on Sep 27, 2024

    1 pagesPSC07

    Satisfaction of charge 061290880001 in part

    1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Feb 27, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Feb 27, 2023 with no updates

    3 pagesCS01

    Register(s) moved to registered inspection location Unit 2 Dunheved Court Pennygillam Way Pennygillam Industrial Estate Launceston Cornwall PL15 7ED

    1 pagesAD03

    Register inspection address has been changed to Unit 2 Dunheved Court Pennygillam Way Pennygillam Industrial Estate Launceston Cornwall PL15 7ED

    1 pagesAD02

    Change of details for Mrs Karen Jane Jones as a person with significant control on Jul 25, 2022

    2 pagesPSC04

    Change of details for Mr Andrew Timothy Jones as a person with significant control on Jul 25, 2022

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Feb 27, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Feb 27, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Feb 27, 2020 with no updates

    3 pagesCS01

    Who are the officers of HORIZON HOME IMPROVEMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Karen Jane
    Galvayne
    Lewannick
    PL15 7QD Launceston
    Cornwall
    Secretary
    Galvayne
    Lewannick
    PL15 7QD Launceston
    Cornwall
    British119825730001
    JONES, Andrew Timothy
    Galvayne
    Lewannick
    PL15 7QD Launceston
    Cornwall
    Director
    Galvayne
    Lewannick
    PL15 7QD Launceston
    Cornwall
    EnglandBritish119825680001
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    900020050001

    Who are the persons with significant control of HORIZON HOME IMPROVEMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Galvayne Holdings Ltd
    Quarry Crescent
    Pennygillam Industrial Estate
    PL15 7PF Launceston
    3a - 3c Vic's Yard
    United Kingdom
    Sep 27, 2024
    Quarry Crescent
    Pennygillam Industrial Estate
    PL15 7PF Launceston
    3a - 3c Vic's Yard
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUk
    Place RegisteredEngland And Wales
    Registration Number14911691
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew Timothy Jones
    Quarry Crescent
    Pennygillam Industrial Estate
    PL15 7PF Launceston
    3a-3c Vic's Yard
    England
    Apr 06, 2016
    Quarry Crescent
    Pennygillam Industrial Estate
    PL15 7PF Launceston
    3a-3c Vic's Yard
    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.
    Mrs Karen Jane Jones
    Quarry Crescent
    Pennygillam Industrial Estate
    PL15 7PF Launceston
    3a-3c Vic's Yard
    England
    Apr 06, 2016
    Quarry Crescent
    Pennygillam Industrial Estate
    PL15 7PF Launceston
    3a-3c Vic's Yard
    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.

    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