HORIZON CONSTRUCTION CONSULTANTS LTD

HORIZON CONSTRUCTION CONSULTANTS LTD

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

    Company NameHORIZON CONSTRUCTION CONSULTANTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16526416
    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 CONSTRUCTION CONSULTANTS LTD?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is HORIZON CONSTRUCTION CONSULTANTS LTD located?

    Registered Office Address
    Wentworth House Turnberry Park Road
    Morley
    LS27 7LE Leeds
    West Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HORIZON CONSTRUCTION CONSULTANTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026

    What is the status of the latest confirmation statement for HORIZON CONSTRUCTION CONSULTANTS LTD?

    Last Confirmation Statement Made Up ToJun 17, 2027
    Next Confirmation Statement DueJul 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 17, 2026
    OverdueNo

    What are the latest filings for HORIZON CONSTRUCTION CONSULTANTS LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Alex Laycock as a director on Jun 30, 2026

    1 pagesTM01

    Confirmation statement made on Jun 17, 2026 with updates

    4 pagesCS01

    Current accounting period shortened from Jun 30, 2026 to Mar 31, 2026

    1 pagesAA01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 18, 2025

    Model articles adopted

    MODEL ARTICLES
    capitalJun 18, 2025

    Statement of capital on Jun 18, 2025

    • Capital: GBP 100
    SH01

    Who are the officers of HORIZON CONSTRUCTION CONSULTANTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COATES, Jeremy
    Turnberry Park Road
    Morley
    LS27 7LE Leeds
    Wentworth House
    West Yorkshire
    England
    Director
    Turnberry Park Road
    Morley
    LS27 7LE Leeds
    Wentworth House
    West Yorkshire
    England
    EnglandBritish124763220004
    LAYCOCK, Alex
    Turnberry Park Road
    Morley
    LS27 7LE Leeds
    Wentworth House
    West Yorkshire
    England
    Director
    Turnberry Park Road
    Morley
    LS27 7LE Leeds
    Wentworth House
    West Yorkshire
    England
    EnglandBritish281293480001

    Who are the persons with significant control of HORIZON CONSTRUCTION CONSULTANTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aspect Building Solutions Limited
    Turnberry Park Road
    Morley
    LS27 7LE Leeds
    Wentworth House
    West Yorkshire
    England
    Jun 18, 2025
    Turnberry Park Road
    Morley
    LS27 7LE Leeds
    Wentworth House
    West Yorkshire
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number06382267
    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