Horizon Groupco Limited. Head office in London. Check Director.

Horizon Groupco Limited, London

Horizon Groupco Limited is a private limited company. Located at 10 Back Hill, London EC1R 5EN, the above-mentioned 8 years old business was incorporated on 2015-10-05 and is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
2 directors can be found in this business: David M. (appointed on 08 September 2022), Jonathan M. (appointed on 12 September 2019).

About
Name: Horizon Groupco Limited
Number: 09810091
Incorporation date: 2015-10-05
End of financial year: 30 April


Address:	10 Back Hill London EC1R 5EN
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Horizon Debtco Limited

6 April 2016

Address	Unit 7, 30 Great Guildford Street, London, SE1 0HS, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	09810050
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Horizon Groupco Limited confirmation statement filing is 2024-10-18. The previous confirmation statement was sent on 2023-10-04. The target date for a subsequent annual accounts filing is 31 January 2024. Last accounts filing was submitted for the time period up until 30 April 2022.

1 person of significant control is reported in the Companies House, an only firm Horizon Debtco Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Great Guildford Street, SE1 0HS London.

Company filing

Filter filings by category:

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/04/30 filed on: 6th, January 2024 \| accounts	Free Download (16 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/04/30 filed on: 6th, January 2024 \| accounts	Free Download (16 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/23 filed on: 6th, January 2024 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/23 filed on: 11th, December 2023 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 11th, December 2023 \| accounts	Free Download (39 pages)
CS01	Confirmation statement with no updates 2023/10/04 filed on: 9th, October 2023 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/22 filed on: 12th, May 2023 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/04/30 filed on: 12th, May 2023 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 4th, May 2023 \| accounts	Free Download (58 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/22 filed on: 4th, May 2023 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/10/04 filed on: 13th, October 2022 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2022/09/08. filed on: 26th, September 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/09/08 filed on: 23rd, September 2022 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2021/04/30 filed on: 21st, January 2022 \| accounts	Free Download (17 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/21 filed on: 21st, January 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/21 filed on: 21st, January 2022 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/21 filed on: 21st, January 2022 \| accounts	Free Download (64 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 22nd, December 2021 \| resolution	Free Download (1 page)
SH19	3218552.00 GBP is the capital in company's statement on 2021/12/22 filed on: 22nd, December 2021 \| capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 21/12/21 filed on: 22nd, December 2021 \| insolvency	Free Download (1 page)
SH01	221464108.00 GBP is the capital in company's statement on 2021/12/20 filed on: 22nd, December 2021 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 22nd, December 2021 \| capital	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/10/04 filed on: 12th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/04/30 filed on: 13th, April 2021 \| accounts	Free Download (18 pages)
CH01	On 2021/01/05 director's details were changed filed on: 23rd, February 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/01/05 filed on: 13th, January 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/01/05. filed on: 13th, January 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/01/05 filed on: 13th, January 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/10/04 filed on: 11th, November 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2020/01/31 filed on: 11th, February 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/04/30 filed on: 24th, January 2020 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2019/10/04 filed on: 16th, October 2019 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2019/09/30. filed on: 8th, October 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/09/30. filed on: 8th, October 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/09/30. filed on: 8th, October 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/09/30. filed on: 8th, October 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/09/30 filed on: 8th, October 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/09/30 filed on: 8th, October 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/04/30 filed on: 5th, February 2019 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2018/10/04 filed on: 15th, October 2018 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Unit 7 30 Great Guildford Street London SE1 0HS on 2018/05/29 to 10 Back Hill London EC1R 5EN filed on: 29th, May 2018 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2017/04/30 filed on: 18th, January 2018 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with updates 2017/10/04 filed on: 5th, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2016/04/30 filed on: 12th, December 2016 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with updates 2016/10/04 filed on: 3rd, November 2016 \| confirmation statement	Free Download (5 pages)
SH01	3218552.00 GBP is the capital in company's statement on 2016/01/26 filed on: 29th, October 2016 \| capital	Free Download (4 pages)
AP01	New director appointment on 2016/07/21. filed on: 29th, July 2016 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2016/07/21 filed on: 29th, July 2016 \| officers	Free Download (2 pages)
AD01	Change of registered address from 12 Henrietta Street London WC2E 8LH United Kingdom on 2016/04/12 to Unit 7 30 Great Guildford Street London SE1 0HS filed on: 12th, April 2016 \| address	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/02/08 filed on: 9th, February 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/01/26. filed on: 9th, February 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/01/26. filed on: 9th, February 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/02/08 filed on: 9th, February 2016 \| officers	Free Download (1 page)
SH01	3282800.00 GBP is the capital in company's statement on 2016/01/26 filed on: 28th, January 2016 \| capital	Free Download (3 pages)
NEWINC	Company registration filed on: 5th, October 2015 \| incorporation	Free Download (35 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/10/05 capital
AA01	Current accounting period shortened to 2016/04/30, originally was 2016/10/31. filed on: 5th, October 2015 \| accounts	Free Download (1 page)

Companies nearby
Horizon Midco Limited (0.00 mile)
Photobox Limited (0.00 mile)
Horizon Debtco Limited (0.00 mile)
Horizon Bidco Limited (0.00 mile)


Photobox Holdco Gamma Limited (0.00 mile)
Photobox Holdco Beta Limited (0.00 mile)
Moonpig.com Limited (0.00 mile)
Photobox Holdco Limited (0.00 mile)

Find other company