HORIZON HOUSING REIT PLC

HORIZON HOUSING REIT PLC

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

    Company NameHORIZON HOUSING REIT PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 11283973
    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 HOUSING REIT PLC?

    • Activities of real estate investment trusts (64306) / Financial and insurance activities

    Where is HORIZON HOUSING REIT PLC located?

    Registered Office Address
    Eden House
    Reynolds Road
    HP9 2FL Beaconsfield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HORIZON HOUSING REIT PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for HORIZON HOUSING REIT PLC?

    Last Confirmation Statement Made Up ToMar 28, 2027
    Next Confirmation Statement DueApr 11, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 28, 2026
    OverdueNo

    What are the latest filings for HORIZON HOUSING REIT PLC?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 28, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2025

    22 pagesAA

    Confirmation statement made on Mar 28, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2024

    22 pagesAA

    Confirmation statement made on Mar 28, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2023

    22 pagesAA

    Confirmation statement made on Mar 28, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2022

    22 pagesAA

    Confirmation statement made on Mar 28, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2021

    22 pagesAA

    Full accounts made up to Jun 30, 2020

    23 pagesAA

    Confirmation statement made on Mar 28, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 28, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 51 New North Road Exeter EX4 4EP to Eden House Reynolds Road Beaconsfield HP9 2FL on Oct 04, 2019

    1 pagesAD01

    Full accounts made up to Jun 30, 2019

    22 pagesAA

    Appointment of Mr Jay Sampat as a secretary on Sep 25, 2019

    2 pagesAP03

    Appointment of Mr Paul Vincent Casey as a director on May 22, 2019

    2 pagesAP01

    Appointment of Mr Harvey Spencer Griffiths as a director on May 22, 2019

    2 pagesAP01

    Termination of appointment of David Rae Wylde as a director on May 22, 2019

    1 pagesTM01

    Termination of appointment of Catherine Jane Wilson as a director on May 22, 2019

    1 pagesTM01

    Termination of appointment of Matthew Wadman John Thorne as a director on May 22, 2019

    1 pagesTM01

    Termination of appointment of John Anthony Nicholas Heawood as a director on May 22, 2019

    1 pagesTM01

    Confirmation statement made on Mar 28, 2019 with updates

    5 pagesCS01

    Termination of appointment of Link Company Matters Limited as a secretary on Dec 31, 2018

    2 pagesTM02

    Resolutions

    Resolutions
    63 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Pay dividens/general meeting 11/04/2018
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Who are the officers of HORIZON HOUSING REIT PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAMPAT, Jay
    Reynolds Road
    HP9 2FL Beaconsfield
    Eden House
    England
    Secretary
    Reynolds Road
    HP9 2FL Beaconsfield
    Eden House
    England
    262829120001
    CASEY, Paul Vincent
    Rodney Road
    West Bridgford
    NG2 6JH Nottingham
    67
    England
    Director
    Rodney Road
    West Bridgford
    NG2 6JH Nottingham
    67
    England
    EnglandBritish130061230001
    GRIFFITHS, Harvey Spencer
    16 South Road
    Chorleywood
    WD3 5AR Rickmansworth
    Greyfriars
    England
    Director
    16 South Road
    Chorleywood
    WD3 5AR Rickmansworth
    Greyfriars
    England
    EnglandBritish124678250001
    CUFLEY, Sean Dominic Hardy
    New North Road
    EX4 4EP Exeter
    51
    Secretary
    New North Road
    EX4 4EP Exeter
    51
    244769600001
    LINK COMPANY MATTERS LIMITED
    51 New North Road
    EX4 4EP Exeter
    Beaufort House
    England
    Secretary
    51 New North Road
    EX4 4EP Exeter
    Beaufort House
    England
    Identification TypeEuropean Economic Area
    Registration Number05306796
    102944500002
    CUFLEY, Sean Dominic Hardy
    2 Tallis Street
    EC4Y 0AB London
    Tallis House
    United Kingdom
    Director
    2 Tallis Street
    EC4Y 0AB London
    Tallis House
    United Kingdom
    EnglandBritish9150920002
    GRIFFITHS, Harvey Spencer
    2 Tallis Street
    EC4Y 0AB London
    Tallis House
    United Kingdom
    Director
    2 Tallis Street
    EC4Y 0AB London
    Tallis House
    United Kingdom
    EnglandBritish124678250001
    HEAWOOD, John Anthony Nicholas
    New North Road
    EX4 4EP Exeter
    51
    Director
    New North Road
    EX4 4EP Exeter
    51
    United KingdomBritish133123780001
    THORNE, Matthew Wadman John
    New North Road
    EX4 4EP Exeter
    51
    Director
    New North Road
    EX4 4EP Exeter
    51
    United KingdomBritish8469850001
    WILSON, Catherine Jane
    New North Road
    EX4 4EP Exeter
    51
    Director
    New North Road
    EX4 4EP Exeter
    51
    United KingdomBritish245482040001
    WYLDE, David Rae
    New North Road
    EX4 4EP Exeter
    51
    Director
    New North Road
    EX4 4EP Exeter
    51
    EnglandBritish34103640002

    Who are the persons with significant control of HORIZON HOUSING REIT PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Harvey Spencer Griffiths
    Reynolds Road
    HP9 2FL Beaconsfield
    Eden House
    England
    Mar 29, 2018
    Reynolds Road
    HP9 2FL Beaconsfield
    Eden House
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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