HORIZON GROUP HOLDINGS LTD
Overview
| Company Name | HORIZON GROUP HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13497852 |
| 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 GROUP HOLDINGS LTD?
- Real estate agencies (68310) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is HORIZON GROUP HOLDINGS LTD located?
| Registered Office Address | 57 Gilkes Street TS1 5EL Middlesbrough England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HORIZON GROUP HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HORIZON GROUP HOLDINGS LTD?
| Last Confirmation Statement Made Up To | May 16, 2026 |
|---|---|
| Next Confirmation Statement Due | May 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2025 |
| Overdue | No |
What are the latest filings for HORIZON GROUP HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 134978520001, created on Jun 30, 2025 | 22 pages | MR01 | ||||||||||
Confirmation statement made on May 16, 2025 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Apr 24, 2025 with updates | 5 pages | CS01 | ||||||||||
Notification of Forward Focus Holdings Ltd as a person with significant control on Apr 24, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Forward Focus Consultancy Ltd as a person with significant control on Apr 24, 2025 | 1 pages | PSC07 | ||||||||||
Cessation of Hlc Solutions Ltd as a person with significant control on Mar 20, 2025 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Christopher Bunn as a director on Mar 20, 2025 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jul 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Director's details changed for Mr Martin Mcmanus on Sep 29, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Denis Shail on Sep 29, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Christopher Bunn on Sep 29, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from 92 Newport Road Middlesbrough TS1 5JD United Kingdom to 57 Gilkes Street Middlesbrough TS1 5EL on Sep 29, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Current accounting period shortened from Jul 31, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jul 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Incorporation | 33 pages | NEWINC | ||||||||||
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Who are the officers of HORIZON GROUP HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCMANUS, Martin | Director | Gilkes Street TS1 5EL Middlesbrough 57 England | United Kingdom | British | 285013050001 | |||||
| SHAIL, Denis | Director | Gilkes Street TS1 5EL Middlesbrough 57 England | United Kingdom | British | 197281840001 | |||||
| BUNN, Christopher | Director | Gilkes Street TS1 5EL Middlesbrough 57 England | United Kingdom | British | 285013060001 |
Who are the persons with significant control of HORIZON GROUP HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Forward Focus Holdings Ltd | Apr 24, 2025 | Great Broughton TS9 7HP Middlesbrough Bonito Farm England | No | ||||||||||
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Natures of Control
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| Forward Focus Consultancy Ltd | Jul 07, 2021 | Marton Avenue TS4 3SQ Middlesbrough 7 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Hlc Solutions Ltd | Jul 07, 2021 | Oaktree Grove TS18 5NG Stockton On Tees 7 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Mnmc Investments Ltd | Jul 07, 2021 | Kirkbride Way TS17 5NN Stockton On Tees 47 United Kingdom | No | ||||||||||
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Natures of Control
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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