HORIZON DEBTCO LIMITED
Overview
| Company Name | HORIZON DEBTCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09810050 |
| 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 DEBTCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HORIZON DEBTCO LIMITED located?
| Registered Office Address | 10 Back Hill EC1R 5EN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HORIZON DEBTCO 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 DEBTCO LIMITED?
| Last Confirmation Statement Made Up To | Oct 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 04, 2025 |
| Overdue | No |
What are the latest filings for HORIZON DEBTCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 098100500003, created on Jul 24, 2026 | 25 pages | MR01 | ||||||||||
Full accounts made up to Apr 30, 2025 | 25 pages | AA | ||||||||||
Satisfaction of charge 098100500002 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Oct 04, 2025 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 098100500002, created on Jun 06, 2025 | 26 pages | MR01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Mar 17, 2025
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Mar 17, 2025
| 3 pages | SH01 | ||||||||||
Full accounts made up to Apr 30, 2024 | 25 pages | AA | ||||||||||
Satisfaction of charge 098100500001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Oct 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 098100500001, created on Jul 15, 2024 | 26 pages | MR01 | ||||||||||
Full accounts made up to Apr 30, 2023 | 26 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2022 | 25 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of David Mcgovern as a director on Sep 08, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Daniel Mucha as a director on Sep 08, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Apr 30, 2021 | 25 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2020 | 22 pages | AA | ||||||||||
Who are the officers of HORIZON DEBTCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGOVERN, David | Director | Back Hill EC1R 5EN London 10 United Kingdom | United Kingdom | Irish | 248601580001 | |||||
| MITCHELL, Jonathan Michael | Director | Back Hill EC1R 5EN London 10 England | United Kingdom | British | 82458660003 | |||||
| BURNS, Alan Robert | Director | Henrietta Street WC2E 8LH London 12 England | United Kingdom | British | 154700120001 | |||||
| DAVIDSON, Simon Russell | Director | WC2E 8LH London 12 Henrietta Street United Kingdom | United Kingdom | British | 117209380003 | |||||
| FORD, Jody Matthew Robertson | Director | 30 Great Guildford Street SE1 0HS London Unit 7 United Kingdom | England | British | 211207360001 | |||||
| LAURENT, Stanislas Marie | Director | Henrietta Street WC2E 8LH London 12 England | England | French | 116402390001 | |||||
| MACKINNON, Andrew Peter | Director | Back Hill EC1R 5EN London 10 England | England | British | 276351870001 | |||||
| MUCHA, Christopher Daniel | Director | Back Hill EC1R 5EN London 10 England | United Kingdom | Czech | 245866390002 | |||||
| RAITHATHA, Nickyl | Director | Back Hill EC1R 5EN London 10 England | England | British | 261717830001 | |||||
| SWEET-ESCOTT, Thomas | Director | WC2E 8LH London 12 Henrietta Street United Kingdom | United Kingdom | British | 137887230001 | |||||
| WOOLFENDEN, Christian Mark | Director | Back Hill EC1R 5EN London 10 England | England | British | 261717270001 |
Who are the persons with significant control of HORIZON DEBTCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Horizon Holdco Limited | Apr 06, 2016 | Great Guildford Street SE1 0HS London Unit 7, 30 England | No | ||||||||||
| |||||||||||||
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