HORIZON REMEDIATION SERVICES LTD

HORIZON REMEDIATION SERVICES LTD

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

    Company NameHORIZON REMEDIATION SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11296013
    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 REMEDIATION SERVICES LTD?

    • Treatment and disposal of hazardous waste (38220) / Water supply, sewerage, waste management and remediation activities
    • Other specialised construction activities n.e.c. (43999) / Construction
    • Renting and leasing of construction and civil engineering machinery and equipment (77320) / Administrative and support service activities

    Where is HORIZON REMEDIATION SERVICES LTD located?

    Registered Office Address
    Ovenden House, Wilcox Close
    Aylesham Industrial Estate
    CT3 3EP Aylesham
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HORIZON REMEDIATION SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for HORIZON REMEDIATION SERVICES LTD?

    Last Confirmation Statement Made Up ToApr 05, 2026
    Next Confirmation Statement DueApr 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 05, 2025
    OverdueNo

    What are the latest filings for HORIZON REMEDIATION SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 05, 2025 with no updates

    3 pagesCS01

    Change of details for Mr Benjamin John Ives as a person with significant control on Apr 11, 2025

    2 pagesPSC04

    Director's details changed for Mr Benjamin John Ives on Apr 11, 2025

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Change of details for Mr Gary Graham Venner as a person with significant control on Apr 06, 2018

    2 pagesPSC04

    Change of details for Mr Benjamin John Ives as a person with significant control on Apr 06, 2018

    2 pagesPSC04

    Confirmation statement made on Apr 05, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Apr 05, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Apr 05, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Apr 05, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Apr 05, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Apr 05, 2019 with no updates

    3 pagesCS01

    Current accounting period shortened from Apr 30, 2019 to Mar 31, 2019

    1 pagesAA01

    Incorporation

    27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 06, 2018

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalApr 06, 2018

    Statement of capital on Apr 06, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of HORIZON REMEDIATION SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IVES, Benjamin John
    Aylesham Industrial Estate
    CT3 3EP Aylesham
    Ovenden House, Wilcox Close
    Kent
    United Kingdom
    Director
    Aylesham Industrial Estate
    CT3 3EP Aylesham
    Ovenden House, Wilcox Close
    Kent
    United Kingdom
    United KingdomBritish154466990002
    VENNER, Gary Graham
    Aylesham Industrial Estate
    CT3 3EP Aylesham
    Ovenden House, Wilcox Close
    Kent
    United Kingdom
    Director
    Aylesham Industrial Estate
    CT3 3EP Aylesham
    Ovenden House, Wilcox Close
    Kent
    United Kingdom
    EnglandBritish89015380005

    Who are the persons with significant control of HORIZON REMEDIATION SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Graham Venner
    Aylesham Industrial Estate
    CT3 3EP Aylesham
    Ovenden House, Wilcox Close
    Kent
    United Kingdom
    Apr 06, 2018
    Aylesham Industrial Estate
    CT3 3EP Aylesham
    Ovenden House, Wilcox Close
    Kent
    United Kingdom
    No
    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.
    Mr Benjamin John Ives
    Aylesham Industrial Estate
    CT3 3EP Aylesham
    Ovenden House, Wilcox Close
    Kent
    United Kingdom
    Apr 06, 2018
    Aylesham Industrial Estate
    CT3 3EP Aylesham
    Ovenden House, Wilcox Close
    Kent
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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