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HORIZON STRATEGIC PARTNERS LTD - 20 St. Dunstan's Hill, London, EC3R 8HL, England, United Kingdom
Company Information
- Company registration number
- 06285278
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 St. Dunstan's Hill
- London
- EC3R 8HL
- England 20 St. Dunstan's Hill, London, EC3R 8HL, England UK
Management
- Managing Directors
- BALMAIN, James Henry Stewart
- MITCHELL, Guy James
- Company secretaries
- TALBOT, Alison Janet
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-06-19
- Age Of Company 2007-06-19 16 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Mr Ian Williams
- Induction Healthcare Group Plc
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HORIZON SUPERYACHTS (LONDON) LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-06-19
- Annual Return
- Due Date: 2022-09-06
- Last Date: 2021-08-23
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HORIZON STRATEGIC PARTNERS LTD Company Description
- HORIZON STRATEGIC PARTNERS LTD is a ltd registered in United Kingdom with the Company reg no 06285278. Its current trading status is "live". It was registered 2007-06-19. It was previously called HORIZON SUPERYACHTS (LONDON) LIMITED. It has declared SIC or NACE codes as "96090". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-19.It can be contacted at 20 St. Dunstan's Hill .
Get HORIZON STRATEGIC PARTNERS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Horizon Strategic Partners Ltd - 20 St. Dunstan's Hill, London, EC3R 8HL, England, United Kingdom
- 2007-06-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-12-21) - TM01
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gazette-notice-compulsory (2021-07-13) - GAZ1
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-12) - AD01
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appoint-person-director-company-with-name-date (2021-02-15) - AP01
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termination-director-company-with-name-termination-date (2021-02-15) - TM01
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appoint-person-secretary-company-with-name-date (2021-02-15) - AP03
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termination-secretary-company-with-name-termination-date (2021-02-15) - TM02
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change-to-a-person-with-significant-control (2021-08-11) - PSC05
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gazette-filings-brought-up-to-date (2021-08-14) - DISS40
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appoint-person-director-company-with-name-date (2021-12-21) - AP01
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accounts-with-accounts-type-total-exemption-full (2021-09-28) - AA
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confirmation-statement-with-no-updates (2021-11-17) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-10-01) - CS01
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appoint-person-director-company-with-name-date (2020-06-09) - AP01
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termination-director-company-with-name-termination-date (2020-06-09) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-11) - AD01
keyboard_arrow_right 2019
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capital-name-of-class-of-shares (2019-01-17) - SH08
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cessation-of-a-person-with-significant-control (2019-11-15) - PSC07
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notification-of-a-person-with-significant-control (2019-11-15) - PSC02
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legacy (2019-10-24) - RP04CS01
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notification-of-a-person-with-significant-control (2019-10-11) - PSC01
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accounts-with-accounts-type-micro-entity (2019-05-09) - AA
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confirmation-statement (2019-09-06) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-27) - AD01
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appoint-person-director-company-with-name-date (2019-11-15) - AP01
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capital-allotment-shares (2019-01-18) - SH01
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resolution (2019-01-18) - RESOLUTIONS
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appoint-corporate-secretary-company-with-name-date (2019-11-15) - AP04
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termination-director-company-with-name-termination-date (2019-11-15) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-15) - AD01
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change-account-reference-date-company-current-extended (2019-11-18) - AA01
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appoint-person-director-company-with-name-date (2019-11-18) - AP01
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capital-allotment-shares (2019-11-19) - SH01
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capital-name-of-class-of-shares (2019-11-26) - SH08
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resolution (2019-11-27) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2019-11-15) - TM02
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-08-15) - AA
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confirmation-statement-with-updates (2018-08-23) - CS01
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confirmation-statement-with-no-updates (2018-06-20) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-10-16) - AP01
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accounts-with-accounts-type-micro-entity (2017-08-25) - AA
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notification-of-a-person-with-significant-control (2017-07-24) - PSC01
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confirmation-statement-with-updates (2017-07-24) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-20) - AD01
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appoint-person-director-company-with-name-date (2017-11-07) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-03-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
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change-account-reference-date-company-current-extended (2016-06-08) - AA01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-19) - AR01
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resolution (2015-07-22) - RESOLUTIONS
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statement-of-companys-objects (2015-07-22) - CC04
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capital-name-of-class-of-shares (2015-07-22) - SH08
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capital-variation-of-rights-attached-to-shares (2015-07-22) - SH10
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change-person-director-company-with-change-date (2015-06-12) - CH01
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appoint-person-director-company-with-name-date (2015-11-09) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-02-24) - AA
keyboard_arrow_right 2014
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capital-allotment-shares (2014-07-10) - SH01
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appoint-person-director-company-with-name-date (2014-07-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-02-17) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-03-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-28) - AR01
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change-registered-office-address-company-with-date-old-address (2012-06-28) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-02-24) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-03-23) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-19) - AR01
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termination-director-company-with-name (2010-07-19) - TM01
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certificate-change-of-name-company (2010-04-28) - CERTNM
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change-of-name-notice (2010-04-28) - CONNOT
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accounts-with-accounts-type-total-exemption-small (2010-04-07) - AA
keyboard_arrow_right 2009
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legacy (2009-08-03) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-04-22) - AA
keyboard_arrow_right 2008
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legacy (2008-07-09) - 288a
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legacy (2008-07-09) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-10) - 288b
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incorporation-company (2007-06-19) - NEWINC
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legacy (2007-07-18) - 288a
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legacy (2007-10-16) - 88(2)R