HORIZON EDUCATION (SOUTH LONDON) LIMITED

HORIZON EDUCATION (SOUTH LONDON) LIMITED

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

    Company NameHORIZON EDUCATION (SOUTH LONDON) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06984574
    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 EDUCATION (SOUTH LONDON) LIMITED?

    • Other education n.e.c. (85590) / Education

    Where is HORIZON EDUCATION (SOUTH LONDON) LIMITED located?

    Registered Office Address
    C/O Dwf Company Secretarial Services Limited 1 Scott Place
    2 Hardman Street
    M3 3AA Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of HORIZON EDUCATION (SOUTH LONDON) LIMITED?

    Previous Company Names
    Company NameFromUntil
    CRESSEY OASIS EDUCATION LIMITEDAug 07, 2009Aug 07, 2009

    What are the latest accounts for HORIZON EDUCATION (SOUTH LONDON) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for HORIZON EDUCATION (SOUTH LONDON) LIMITED?

    Last Confirmation Statement Made Up ToOct 12, 2026
    Next Confirmation Statement DueOct 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 12, 2025
    OverdueNo

    What are the latest filings for HORIZON EDUCATION (SOUTH LONDON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 069845740009, created on Dec 05, 2025

    58 pagesMR01

    Confirmation statement made on Oct 12, 2025 with updates

    4 pagesCS01

    Change of details for Horizon Care and Education Services Limited as a person with significant control on Jul 16, 2025

    2 pagesPSC05

    Registered office address changed from Horizon Care & Education 17 Wolverhampton Road Cannock Staffordshire WS11 1AP United Kingdom to C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA on Jul 16, 2025

    1 pagesAD01

    Appointment of Mr James Kenneth Dinwoodie as a director on Jun 18, 2025

    2 pagesAP01

    Termination of appointment of Andrew Mark Dalton as a director on Apr 30, 2025

    1 pagesTM01

    Change of details for Horizon Care and Education Services Limited as a person with significant control on Mar 28, 2025

    2 pagesPSC05

    Registered office address changed from Venture House, Prospect Business Park 12 Prospect Park Longford Road Cannock Staffordshire WS11 0LG United Kingdom to Horizon Care & Education 17 Wolverhampton Road Cannock Staffordshire WS11 1AP on Mar 28, 2025

    1 pagesAD01

    Audit exemption subsidiary accounts made up to Aug 31, 2024

    20 pagesAA

    legacy

    42 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Change of details for Horizon 2912 Limited as a person with significant control on Dec 03, 2024

    2 pagesPSC05

    Confirmation statement made on Oct 12, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Aug 31, 2023

    27 pagesAA

    Director's details changed for Amanda Cunningham on Feb 27, 2024

    2 pagesCH01

    Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA

    1 pagesAD03

    Register inspection address has been changed to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA

    1 pagesAD02

    Change of details for Horizon 2912 Limited as a person with significant control on Nov 28, 2023

    2 pagesPSC05

    Registered office address changed from Venture House Longford Road Cannock Staffordshire WS11 0LG England to Venture House, Prospect Business Park 12 Prospect Park Longford Road Cannock Staffordshire WS11 0LG on Nov 28, 2023

    1 pagesAD01

    Appointment of Mr Andrew Mark Dalton as a director on Oct 02, 2023

    2 pagesAP01

    Confirmation statement made on Oct 12, 2023 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed cressey oasis education LIMITED\certificate issued on 07/06/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 07, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 01, 2023

    RES15

    Director's details changed for Amanda Cunningham on May 15, 2023

    2 pagesCH01

    Full accounts made up to Aug 31, 2022

    30 pagesAA

    Who are the officers of HORIZON EDUCATION (SOUTH LONDON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUNNINGHAM, Amanda
    1 Scott Place
    2 Hardman Street
    M3 3AA Manchester
    C/O Dwf Company Secretarial Services Limited
    United Kingdom
    Director
    1 Scott Place
    2 Hardman Street
    M3 3AA Manchester
    C/O Dwf Company Secretarial Services Limited
    United Kingdom
    United KingdomBritish293097710003
    DINWOODIE, James Kenneth
    1 Scott Place
    2 Hardman Street
    M3 3AA Manchester
    C/O Dwf Company Secretarial Services Limited
    United Kingdom
    Director
    1 Scott Place
    2 Hardman Street
    M3 3AA Manchester
    C/O Dwf Company Secretarial Services Limited
    United Kingdom
    United KingdomBritish304987630001
    CALLANDER, Paul Anthony
    Longford Road
    WS11 0LG Cannock
    Venture House
    Staffordshire
    England
    Director
    Longford Road
    WS11 0LG Cannock
    Venture House
    Staffordshire
    England
    EnglandBritish192125930001
    CHERRYWOOD, Adrienne Pamela
    Coombe Road
    CR0 5SP Croydon
    Coombe Cliff
    England
    Director
    Coombe Road
    CR0 5SP Croydon
    Coombe Cliff
    England
    EnglandBritish140068220007
    DALTON, Andrew Mark
    17 Wolverhampton Road
    WS11 1AP Cannock
    Horizon Care & Education
    Staffordshire
    United Kingdom
    Director
    17 Wolverhampton Road
    WS11 1AP Cannock
    Horizon Care & Education
    Staffordshire
    United Kingdom
    EnglandBritish254318910001
    HAMMOND, Timothy Richard William
    Longford Road
    WS11 0LG Cannock
    Venture House
    Staffordshire
    England
    Director
    Longford Road
    WS11 0LG Cannock
    Venture House
    Staffordshire
    England
    EnglandBritish205777760001
    HAVERON, Andrew
    Longford Road
    WS11 0LG Cannock
    Venture House
    Staffordshire
    England
    Director
    Longford Road
    WS11 0LG Cannock
    Venture House
    Staffordshire
    England
    United KingdomBritish300469450001
    KEYS, Paula Bridget Sarah
    Longford Road
    WS11 0LG Cannock
    Venture House
    Staffordshire
    England
    Director
    Longford Road
    WS11 0LG Cannock
    Venture House
    Staffordshire
    England
    EnglandBritish272993540001
    PUGH, David Richard
    Longford Road
    WS11 0LG Cannock
    Venture House
    Staffordshire
    England
    Director
    Longford Road
    WS11 0LG Cannock
    Venture House
    Staffordshire
    England
    EnglandBritish198543540001
    ROBERTS, Sharon Mary
    Longford Road
    WS11 0LG Cannock
    Venture House
    Staffordshire
    England
    Director
    Longford Road
    WS11 0LG Cannock
    Venture House
    Staffordshire
    England
    EnglandBritish78653860002
    TAYLOR, Harriet Letitia Jemima Jane
    Longford Road
    WS11 0LG Cannock
    Venture House
    Staffordshire
    England
    Director
    Longford Road
    WS11 0LG Cannock
    Venture House
    Staffordshire
    England
    EnglandBritish110201790002

    Who are the persons with significant control of HORIZON EDUCATION (SOUTH LONDON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Horizon Care And Education Services Limited
    1 Scott Place
    2 Hardman Street
    M3 3AA Manchester
    C/O Dwf Company Secretarial Services Limited
    United Kingdom
    Sep 05, 2019
    1 Scott Place
    2 Hardman Street
    M3 3AA Manchester
    C/O Dwf Company Secretarial Services Limited
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityThe Law Of England And Wales
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration Number07888171
    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.
    Ms Adrienne Pamela Cherrywood
    Coombe Road
    CR0 5SP Croyden
    Coombe Cliff
    Surrey
    England
    Oct 12, 2017
    Coombe Road
    CR0 5SP Croyden
    Coombe Cliff
    Surrey
    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.
    Ms Adrienne Pamela Cherrywood
    Park Lan
    CR0 1JB Croydon
    106
    Surrey
    United Kingdom
    Sep 12, 2016
    Park Lan
    CR0 1JB Croydon
    106
    Surrey
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Dr Jonathan Stewart Clark
    Wilson Street
    EC2A 2BU London
    62
    England
    Apr 06, 2016
    Wilson Street
    EC2A 2BU London
    62
    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