HORIZON INVESTMENTS (TWO) LIMITED - BEACONSFIELD


Company Profile Company Filings

Overview

HORIZON INVESTMENTS (TWO) LIMITED is a Private Limited Company from BEACONSFIELD ENGLAND and has the status: Active.
HORIZON INVESTMENTS (TWO) LIMITED was incorporated 6 years ago on 29/03/2018 and has the registered number: 11284512. The accounts status is DORMANT and accounts are next due on 31/03/2024.

HORIZON INVESTMENTS (TWO) LIMITED - BEACONSFIELD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

EDEN HOUSE
BEACONSFIELD
HP9 2FL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/03/2023 11/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HARVEY SPENCER GRIFFITHS Sep 1968 British Director 2019-05-22 CURRENT
LINK COMPANY MATTERS LIMITED Corporate Secretary 2018-04-25 UNTIL 2018-12-31 RESIGNED
MR DAVID RAE WYLDE Sep 1950 British Director 2018-04-11 UNTIL 2019-05-22 RESIGNED
CATHERINE JANE WILSON Oct 1965 British Director 2018-04-11 UNTIL 2019-05-22 RESIGNED
MR MATTHEW WADMAN JOHN THORNE Jun 1952 British Director 2018-04-11 UNTIL 2019-05-22 RESIGNED
MR JOHN ANTHONY NICHOLAS HEAWOOD Feb 1953 British Director 2018-04-11 UNTIL 2019-05-22 RESIGNED
MR HARVEY SPENCER GRIFFITHS Sep 1968 British Director 2018-03-29 UNTIL 2018-04-11 RESIGNED
SEAN DOMINIC HARDY CUFLEY Secretary 2018-03-29 UNTIL 2018-04-25 RESIGNED
MR SEAN DOMINIC HARDY CUFLEY Nov 1955 British Director 2018-03-29 UNTIL 2018-04-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Horizon Investment Holdings (Two) Limited 2018-03-29 Beaconsfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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MTW SYSTEM BUILD LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
INKED LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
HELCIM HOMES LTD BROCKWORTH Active DORMANT 98000 - Residents property management
SUPPORTED LIVING PROPERTY LTD TUBNEY Active TOTAL EXEMPTION FULL 87900 - Other residential care activities n.e.c.
FPI CO 1 LTD OXFORD Active TOTAL EXEMPTION FULL 87900 - Other residential care activities n.e.c.
FPI CO 4 LTD TUBNEY Active TOTAL EXEMPTION FULL 87900 - Other residential care activities n.e.c.
FPI CO 8 LTD OXFORD Active TOTAL EXEMPTION FULL 87900 - Other residential care activities n.e.c.
FPI CO 5 LTD TUBNEY Active TOTAL EXEMPTION FULL 87900 - Other residential care activities n.e.c.
SUPPORTED LIVING INFRASTRUCTURE LTD TUBNEY Active TOTAL EXEMPTION FULL 87900 - Other residential care activities n.e.c.
FPI CO 10 LTD TUBNEY Active TOTAL EXEMPTION FULL 87900 - Other residential care activities n.e.c.
FPI CO 21 LTD OXFORD Active TOTAL EXEMPTION FULL 87900 - Other residential care activities n.e.c.
SUPPORTED LIVING CARE PROPERTY LIMITED TUBNEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 87900 - Other residential care activities n.e.c.
FPI CO 60 LTD TUBNEY Active TOTAL EXEMPTION FULL 87900 - Other residential care activities n.e.c.
FPI CO 66 LTD TUBNEY Active TOTAL EXEMPTION FULL 87900 - Other residential care activities n.e.c.
FPI CO 70 LTD TUBNEY Active TOTAL EXEMPTION FULL 87900 - Other residential care activities n.e.c.
DUNDEE HEALTHCARE SERVICES LIMITED EDINBURGH Active SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
HORIZON_INVESTMENTS_(TWO) - Accounts 2024-03-28 30-06-2023
HORIZON_INVESTMENTS_(TWO) - Accounts 2022-12-24 30-06-2022
HORIZON_INVESTMENTS_(TWO) - Accounts 2021-12-31 30-06-2021
HORIZON_INVESTMENTS_(TWO) - Accounts 2021-06-22 30-06-2020
HORIZON_INVESTMENTS_(TWO) - Accounts 2019-12-28 30-06-2019

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