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 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.
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)
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 |
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 |