HORIZON STRATEGIC PARTNERS LTD - LONDON


Company Profile Company Filings

Overview

HORIZON STRATEGIC PARTNERS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HORIZON STRATEGIC PARTNERS LTD was incorporated 17 years ago on 19/06/2007 and has the registered number: 06285278. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.

HORIZON STRATEGIC PARTNERS LTD - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

C/O PINSENT MASONS 30 CROWN PLACE
LONDON
EC2A 4ES
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HORIZON SUPERYACHTS (LONDON) LIMITED (until 28/04/2010)

Confirmation Statements

Last Statement Next Statement Due
23/08/2023 06/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL ANTONIO JOSEPH TAMBEAU Aug 1980 Canadian Director 2023-06-30 CURRENT
MR JOHN JOSEPH MCINTOSH Dec 1968 British Director 2023-06-30 CURRENT
MR CHRISTOPHER HADLEY SAMLER Jul 1957 British Director 2022-12-23 UNTIL 2023-07-18 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2007-06-19 UNTIL 2007-06-19 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2007-06-19 UNTIL 2007-06-19 RESIGNED
MR GUY JAMES MITCHELL Secretary 2022-08-19 UNTIL 2022-12-05 RESIGNED
ALISON JANET TALBOT Secretary 2021-01-22 UNTIL 2022-08-19 RESIGNED
MR IAN WILLIAMS Oct 1959 British Secretary 2007-06-19 UNTIL 2019-11-05 RESIGNED
MR SAIYED IBRAHEEM MAHMOOD Oct 1973 British Director 2019-11-05 UNTIL 2020-06-08 RESIGNED
MS YUTING ZENG Apr 1992 Chinese Director 2017-10-16 UNTIL 2019-11-05 RESIGNED
MR IAN WILLIAMS Oct 1959 British Director 2007-06-19 UNTIL 2019-11-05 RESIGNED
ANDREW DAVID WILLIAMS Mar 1959 British Director 2022-12-23 UNTIL 2023-07-18 RESIGNED
MR CHRISTOPHER MICHAEL KENNEDY SPENCER Jul 1956 British Director 2019-11-05 UNTIL 2021-01-22 RESIGNED
PRISM COSEC LIMITED Corporate Secretary 2019-11-05 UNTIL 2021-01-22 RESIGNED
MR MICHAEL JOHN NORTHALL Nov 1954 British Director 2007-06-19 UNTIL 2019-11-05 RESIGNED
MR GUY JAMES MITCHELL Nov 1974 British Director 2021-11-15 UNTIL 2022-12-05 RESIGNED
SHELLEY KIM FRASER May 1966 British Director 2020-06-08 UNTIL 2021-01-22 RESIGNED
MR EAMUS JAMES HALPIN Nov 1964 Irish Director 2015-11-01 UNTIL 2019-11-05 RESIGNED
DR SANJAY GUPTA Oct 1969 British Director 2014-06-11 UNTIL 2019-11-05 RESIGNED
MR OLIVER BENJAMIN DRAKE Oct 1979 British Director 2021-01-18 UNTIL 2021-11-15 RESIGNED
MR GARY ROBERT BURNS Sep 1959 British Director 2008-07-01 UNTIL 2010-06-19 RESIGNED
MR JAMES HENRY STEWART BALMAIN Dec 1973 British Director 2021-01-18 UNTIL 2023-01-09 RESIGNED
MR GEN BA Jul 1991 Chinese Director 2017-11-03 UNTIL 2019-11-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Induction Healthcare Group Plc 2019-11-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Eamus James Halpin 2018-12-21 - 2019-11-05 11/1964 Marlow   Ownership of shares 25 to 50 percent
Mr Ian Williams 2017-01-31 - 2019-11-05 10/1959 Southampton   Ownership of shares 25 to 50 percent
Mr Michael John Northall 2017-01-31 - 2019-11-05 11/1954 Liverpool   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENVITIA LTD HORSHAM Active FULL 62090 - Other information technology service activities
LEXIS COMMUNICATIONS GROUP LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ENVITIA GROUP LIMITED WEST SUSSEX Active FULL 62012 - Business and domestic software development
NEXT FIFTEEN UK LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
THE LEXIS AGENCY LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
PARATUS COMMUNICATIONS LIMITED LONDON Dissolved... FULL 70210 - Public relations and communications activities
GLASSHOUSE PARTNERSHIP LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ART ISSUE LIMITED LONDON Active TOTAL EXEMPTION FULL 70221 - Financial management
PODMEDICS LIMITED LONDON ENGLAND Active -... MICRO ENTITY 62090 - Other information technology service activities
DR SANJAY GUPTA LIMITED FAREHAM Active TOTAL EXEMPTION FULL 86210 - General medical practice activities
ANIML LTD LONDON Active MICRO ENTITY 73110 - Advertising agencies
ZESTY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 63120 - Web portals
OZY DRAKE LIMITED MILL HILL UNITED KINGDOM Dissolved... MICRO ENTITY 96090 - Other service activities n.e.c.
UNIQUITY GROUP LIMITED MANCHESTER UNITED KINGDOM Active MICRO ENTITY 66300 - Fund management activities
INDUCTION HEALTHCARE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
INDUCTION HEALTHCARE (UK) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
INDUCTION HEALTHCARE GROUP PLC LONDON ENGLAND Active GROUP 61900 - Other telecommunications activities
ARCTIC SHELF LIMITED LONDON ENGLAND Active -... MICRO ENTITY 58290 - Other software publishing
PROJECT BARCLAY TOPCO LIMITED HORSHAM ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 31-12-2018 2019-05-10 31-12-2018
Micro-entity Accounts - HORIZON STRATEGIC PARTNERS LTD 2018-08-16 31-12-2017 £45,853 equity
Micro-entity Accounts - HORIZON STRATEGIC PARTNERS LTD 2017-08-26 31-12-2016 £2,962 equity
Abbreviated Company Accounts - HORIZON STRATEGIC PARTNERS LTD 2016-03-10 30-06-2015 £3 Cash £31,604 equity
Abbreviated Company Accounts - HORIZON STRATEGIC PARTNERS LTD 2015-02-25 30-06-2014 £3 Cash £78,136 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOYALWARD LIMITED LONDON Active FULL 43999 - Other specialised construction activities n.e.c.
INTERGEN (UK) LTD. LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
LOYALWARD LEISURE PLC LONDON ENGLAND Active DORMANT 41100 - Development of building projects
MI-PAY LIMITED LONDON UNITED KINGDOM Active SMALL 62090 - Other information technology service activities
LANSDOWNE CELTIC SEA LIMITED LONDON Active FULL 06100 - Extraction of crude petroleum
LANSDOWNE OIL & GAS PLC LONDON Active GROUP 06100 - Extraction of crude petroleum
GREEN BESS DEVELOPMENTS (UK) LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
INTERGEN ENERGY TRADING AND SHIPPING LIMITED LONDON UNITED KINGDOM Active DORMANT 66120 - Security and commodity contracts dealing activities
INDUCTION HEALTHCARE GROUP PLC LONDON ENGLAND Active GROUP 61900 - Other telecommunications activities
PINSENT MASONS LUXEMBOURG LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied