HORIZONSCAN LIMITED - BROADSTAIRS


Company Profile Company Filings

Overview

HORIZONSCAN LIMITED is a Private Limited Company from BROADSTAIRS ENGLAND and has the status: Active.
HORIZONSCAN LIMITED was incorporated 12 years ago on 09/05/2012 and has the registered number: 08062540. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

HORIZONSCAN LIMITED - BROADSTAIRS

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 31/05/2022 31/08/2024

Registered Office

KENT INNOVATION CENTRE MILLENNIUM WAY
BROADSTAIRS
KENT
CT10 2QQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/08/2023 25/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM THOMAS SCOBIE May 1989 British Director 2020-07-22 CURRENT
MR SHANE MCMAHON Mar 1980 Irish Director 2021-11-01 CURRENT
MRS PATRICIA HILARY HEATHFIELD Secretary 2020-07-22 CURRENT
MRS URSULA TIMPSON Sep 1962 British Director 2015-02-01 UNTIL 2020-07-22 RESIGNED
MR RUSSELL JAMES TIMPSON Jan 1964 British Director 2012-05-09 UNTIL 2020-07-22 RESIGNED
MR MARK FISHLOCK Feb 1963 British Director 2020-07-22 UNTIL 2022-04-30 RESIGNED
MR WILLIAM THOMAS SCOBIE Secretary 2019-04-25 UNTIL 2020-07-22 RESIGNED
MR MICHAEL JOHN WHITE Oct 1952 British Director 2020-07-22 UNTIL 2022-05-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Horizonscan Trustees Limited 2020-10-01 Sandwich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Mrs Ursula Timpson 2016-05-10 - 2020-10-01 9/1962 Sandwich   Kent Ownership of shares 25 to 50 percent
Mr Russell James Timpson 2016-05-10 - 2020-10-01 1/1964 Sandwich   Kent Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ZETA FIRE SERVICES LIMITED BICESTER Dissolved... TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
NET-GEN LIMITED RAMSGATE Dissolved... DORMANT 62020 - Information technology consultancy activities
TALL BUILDING FIRE SAFETY NETWORK LTD RAMSGATE ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CRISIS BOARD ROOM LIMITED RAMSGATE ENGLAND Active TOTAL EXEMPTION FULL 28230 - Manufacture of office machinery and equipment (except computers and peripheral equipment)
HORIZONSCAN TRUSTEES LIMITED BROADSTAIRS ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
HOOT-ED LIMITED BROADSTAIRS ENGLAND Dissolved... NO ACCOUNTS FILED 85310 - General secondary education
CWHATWEDO LIMITED RAMSGATE ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Horizonscan Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-08 30-11-2023 £8,259 Cash £-177,779 equity
Horizonscan Limited - Accounts to registrar (filleted) - small 22.3 2022-11-16 31-05-2022 £5,621 Cash £-89,034 equity
Horizonscan Limited - Accounts to registrar (filleted) - small 18.2 2021-10-16 31-05-2021 £203,906 Cash £61,435 equity
Horizonscan Limited - Accounts to registrar (filleted) - small 18.2 2021-02-04 31-05-2020 £159,503 Cash £128,624 equity
Horizonscan Limited - Accounts to registrar (filleted) - small 18.2 2019-12-05 31-05-2019 £44,758 Cash £61,246 equity
Horizonscan Limited - Accounts to registrar (filleted) - small 18.2 2018-10-27 31-05-2018 £99,878 Cash £37,255 equity
Horizonscan Limited - Accounts to registrar (filleted) - small 17.3 2018-03-02 31-05-2017 £99,308 Cash £31,317 equity
Horizonscan Limited - Abbreviated accounts 16.3 2016-11-08 31-05-2016 £34,804 Cash £83,822 equity
Horizonscan Limited - Limited company - abbreviated - 11.9 2016-02-16 31-05-2015 £51,485 Cash £55,535 equity
Horizonscan Limited - Limited company - abbreviated - 11.6 2015-02-27 31-05-2014 £30,833 Cash £11,994 equity

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