HORIZON MIDCO LIMITED

Overview

Company Name	HORIZON MIDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09810120
Jurisdiction	England/Wales
Date of Creation	Oct 05, 2015

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 MIDCO LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is HORIZON MIDCO LIMITED located?

Registered Office Address	10 Back Hill EC1R 5EN London England
Undeliverable Registered Office Address	No

What are the latest accounts for HORIZON MIDCO LIMITED?

Next Accounts
Overdue	No
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 MIDCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 03, 2026
Next Confirmation Statement Due	Oct 17, 2026
Next Confirmation Statement Made Up To	Oct 03, 2025
Overdue	No

What are the latest filings for HORIZON MIDCO LIMITED?

Filings
Date	Description	Document	Type
Jan 14, 2026	Audit exemption subsidiary accounts made up to Apr 30, 2025	17 pages	AA

Jan 14, 2026	legacy	39 pages	PARENT_ACC

Jan 14, 2026	legacy	1 pages	AGREEMENT2

Jan 14, 2026	legacy	2 pages	GUARANTEE2

Oct 03, 2025	Confirmation statement made on Oct 03, 2025 with no updates	3 pages	CS01

Jan 28, 2025	Audit exemption subsidiary accounts made up to Apr 30, 2024	15 pages	AA

Jan 28, 2025	legacy	35 pages	PARENT_ACC

Jan 28, 2025	legacy	3 pages	GUARANTEE2

Jan 28, 2025	legacy	1 pages	AGREEMENT2

Oct 16, 2024	Confirmation statement made on Oct 04, 2024 with no updates	3 pages	CS01

Jan 06, 2024	Audit exemption subsidiary accounts made up to Apr 30, 2023	15 pages	AA

Jan 06, 2024	legacy	1 pages	AGREEMENT2

Dec 11, 2023	legacy	39 pages	PARENT_ACC

Dec 11, 2023	legacy	3 pages	GUARANTEE2

Oct 09, 2023	Confirmation statement made on Oct 04, 2023 with no updates	3 pages	CS01

May 12, 2023	Audit exemption subsidiary accounts made up to Apr 30, 2022	16 pages	AA

May 12, 2023	legacy	3 pages	GUARANTEE2

May 04, 2023	legacy	58 pages	PARENT_ACC

May 04, 2023	legacy	1 pages	AGREEMENT2

Oct 13, 2022	Confirmation statement made on Oct 04, 2022 with no updates	3 pages	CS01

Sep 26, 2022	Appointment of David Mcgovern as a director on Sep 08, 2022	2 pages	AP01

Sep 23, 2022	Termination of appointment of Christopher Daniel Mucha as a director on Sep 08, 2022	1 pages	TM01

Jan 14, 2022	Group of companies' accounts made up to Apr 30, 2021	59 pages	AA

Dec 22, 2021	Statement of capital following an allotment of shares on Dec 20, 2021 Capital: GBP 212,219,921	3 pages	SH01

Dec 22, 2021	Statement of capital on Dec 22, 2021 Capital: GBP 3,218,552	3 pages	SH19

View All Filings

Who are the officers of HORIZON MIDCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCGOVERN, David Back Hill EC1R 5EN London 10 United Kingdom	Sep 08, 2022		Director	Back Hill EC1R 5EN London 10 United Kingdom	United Kingdom	Irish	1985-8	248601580001
MITCHELL, Jonathan Michael Back Hill EC1R 5EN London 10 England	Sep 12, 2019		Director	Back Hill EC1R 5EN London 10 England	United Kingdom	British	1971-5	82458660003
BURNS, Alan Robert Henrietta Street WC2E 8LH London 12 England	Jan 26, 2016	Sep 30, 2019	Director	Henrietta Street WC2E 8LH London 12 England	United Kingdom	British	1973-11	154700120001
DAVIDSON, Simon Russell WC2E 8LH London 12 Henrietta Street United Kingdom	Oct 05, 2015	Feb 08, 2016	Director	WC2E 8LH London 12 Henrietta Street United Kingdom	United Kingdom	British	1977-1	117209380003
FORD, Jody Matthew Robertson 30 Great Guildford Street SE1 0HS London Unit 7 United Kingdom	Jul 21, 2016	Sep 30, 2019	Director	30 Great Guildford Street SE1 0HS London Unit 7 United Kingdom	England	British	1975-1	211207360001
LAURENT, Stanislas Marie Henrietta Street WC2E 8LH London 12 England	Jan 26, 2016	Jul 21, 2016	Director	Henrietta Street WC2E 8LH London 12 England	England	French	1968-7	116402390001
MACKINNON, Andrew Peter Back Hill EC1R 5EN London 10 England	Sep 12, 2019	Jan 05, 2021	Director	Back Hill EC1R 5EN London 10 England	England	British	1974-10	276351870001
MUCHA, Christopher Daniel Back Hill EC1R 5EN London 10 England	Jan 05, 2021	Sep 08, 2022	Director	Back Hill EC1R 5EN London 10 England	United Kingdom	Czech	1974-3	245866390002
RAITHATHA, Nickyl Back Hill EC1R 5EN London 10 England	Sep 12, 2019	Jan 05, 2021	Director	Back Hill EC1R 5EN London 10 England	England	British	1983-2	261717830001
SWEET-ESCOTT, Thomas WC2E 8LH London 12 Henrietta Street United Kingdom	Oct 05, 2015	Feb 08, 2016	Director	WC2E 8LH London 12 Henrietta Street United Kingdom	United Kingdom	British	1957-9	137887230001
WOOLFENDEN, Christian Mark Back Hill EC1R 5EN London 10 England	Sep 12, 2019	Jan 31, 2020	Director	Back Hill EC1R 5EN London 10 England	England	British	1978-12	261717270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HORIZON MIDCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Horizon Groupco Limited

Apr 06, 2016

Great Guildford Street

SE1 0HS London

Unit 7, 30

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	09810091

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.

View Detailed Information on Persons with Significant 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