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HORIZON (GP) LIMITED

HORIZON (GP) LIMITED

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

    • Overview

    Company NameHORIZON (GP) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC493523
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HORIZON (GP) LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is HORIZON (GP) LIMITED located?

    Registered Office Address
    5 South Charlotte Street
    EH2 4AN Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HORIZON (GP) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for HORIZON (GP) LIMITED?

    Last Confirmation Statement Made Up ToJul 28, 2026
    Next Confirmation Statement DueAug 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 28, 2025
    OverdueNo

    What are the latest filings for HORIZON (GP) LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Apr 30, 2025

    		26 pagesAA

    Confirmation statement made on Jul 28, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2024

    		26 pagesAA

    Confirmation statement made on Jul 28, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2023

    		25 pagesAA

    Confirmation statement made on Jul 28, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 101 Rose Street South Lane Edinburgh EH2 3JG Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on Feb 14, 2023

    		1 pagesAD01

    Full accounts made up to Apr 30, 2022

    		26 pagesAA

    Confirmation statement made on Jul 28, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2021

    		26 pagesAA

    Confirmation statement made on Jul 28, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2020

    		26 pagesAA

    Director's details changed for Mr Harvey Spencer Griffiths on Dec 29, 2020

    		2 pagesCH01

    Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to 101 Rose Street South Lane Edinburgh EH2 3JG on Dec 22, 2020

    		1 pagesAD01

    Confirmation statement made on Jul 28, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2019

    		26 pagesAA

    Confirmation statement made on Jul 28, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Sean Dominic Hardy Cufley as a director on Mar 31, 2019

    		1 pagesTM01

    Confirmation statement made on Jul 28, 2018 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Mar 02, 2018

    • Capital: GBP 125,000
    		4 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Capitalisation of £75,000 owed by company approved by sole member and not be paid in cash but applied in paying in full at par 75,000 ord shares of £1 each in the capital of company be allotted credited as fully paid. 02/03/2018
    		RES13

    Unaudited abridged accounts made up to Apr 30, 2018

    		10 pagesAA

    Statement of capital following an allotment of shares on Apr 30, 2018

    • Capital: GBP 125,000
    		3 pagesSH01

    Registration of charge SC4935230003, created on Mar 12, 2018

    		13 pagesMR01

    Unaudited abridged accounts made up to Apr 30, 2017

    		9 pagesAA
    View All Filings

    Who are the officers of HORIZON (GP) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    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
    Hertfordshire
    United Kingdom
    		Director
    16 South Road
    Chorleywood
    WD3 5AR Rickmansworth
    Greyfriars
    Hertfordshire
    United Kingdom
    		EnglandBritish124678250001
    CUFLEY, Sean Dominic Hardy
    Medina Place
    BN3 2RF Hove
    Medina Cottage
    East Sussex
    England
    		Director
    Medina Place
    BN3 2RF Hove
    Medina Cottage
    East Sussex
    England
    		EnglandBritish9150920002
    PHILLIPS, Christopher Robin Leslie
    Greenfield Drive
    N2 9AF London
    17
    England
    		Director
    Greenfield Drive
    N2 9AF London
    17
    England
    		EnglandBritish46176700002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HORIZON (GP) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Horizon Infrastructure Partnership Limited
    Uxbridge Road
    Hillingdon
    UB10 0LY Uxbridge
    Transport House
    Middlesex
    England
    		Jul 28, 2016
    Uxbridge Road
    Hillingdon
    UB10 0LY Uxbridge
    Transport House
    Middlesex
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredEngland
    Registration Number09558425
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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