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

Horizon Midco Limited, London

Horizon Midco Limited is a private limited company. Situated at 10 Back Hill, London EC1R 5EN, the above-mentioned 8 years old firm was incorporated on 2015-10-05 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 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 Midco Limited
Number: 09810120
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 Groupco 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	09810091
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Horizon Midco Limited confirmation statement filing is 2024-10-18. The most recent confirmation statement was submitted on 2023-10-04. The target date for a subsequent accounts filing is 31 January 2024. Previous accounts filing was submitted for the time up until 30 April 2022.

1 person of significant control is indexed in the Companies House, an only corporation Horizon Groupco Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Great Guildford Street, SE1 0HS London.

Company filing

Filter filings by category:

Type		Free download
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)

Type		Free download
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)
AA	Audit exemption subsidiary accounts made up to April 30, 2023 filed on: 6th, January 2024 \| accounts	Free Download (15 pages)
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 October 4, 2023 filed on: 9th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to April 30, 2022 filed on: 12th, May 2023 \| accounts	Free Download (16 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)
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)
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)
CS01	Confirmation statement with no updates October 4, 2022 filed on: 13th, October 2022 \| confirmation statement	Free Download (3 pages)
AP01	On September 8, 2022 new director was appointed. filed on: 26th, September 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: September 8, 2022 filed on: 23rd, September 2022 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to April 30, 2021 filed on: 14th, January 2022 \| accounts	Free Download (59 pages)
SH19	Capital declared on December 22, 2021: 3218552.00 GBP filed on: 22nd, December 2021 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 22nd, December 2021 \| capital	Free Download (1 page)
SH01	Capital declared on December 20, 2021: 212219921.00 GBP 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)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 22nd, December 2021 \| resolution	Free Download (1 page)
CS01	Confirmation statement with no updates October 4, 2021 filed on: 12th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to April 30, 2020 filed on: 13th, April 2021 \| accounts	Free Download (52 pages)
CH01	On January 5, 2021 director's details were changed filed on: 23rd, February 2021 \| officers	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 19th, January 2021 \| mortgage	Free Download (1 page)
TM01	Director appointment termination date: January 5, 2021 filed on: 13th, January 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: January 5, 2021 filed on: 13th, January 2021 \| officers	Free Download (1 page)
AP01	On January 5, 2021 new director was appointed. filed on: 13th, January 2021 \| officers	Free Download (2 pages)
MR01	Registration of charge 098101200002, created on January 7, 2021 filed on: 11th, January 2021 \| mortgage	Free Download (39 pages)
CS01	Confirmation statement with no updates October 4, 2020 filed on: 11th, November 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: January 31, 2020 filed on: 11th, February 2020 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to April 30, 2019 filed on: 30th, January 2020 \| accounts	Free Download (49 pages)
CS01	Confirmation statement with no updates October 4, 2019 filed on: 16th, October 2019 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: September 30, 2019 filed on: 8th, October 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: September 30, 2019 filed on: 8th, October 2019 \| officers	Free Download (1 page)
AP01	On September 30, 2019 new director was appointed. filed on: 8th, October 2019 \| officers	Free Download (2 pages)
AP01	On September 30, 2019 new director was appointed. filed on: 8th, October 2019 \| officers	Free Download (2 pages)
AP01	On September 30, 2019 new director was appointed. filed on: 8th, October 2019 \| officers	Free Download (2 pages)
AP01	On September 30, 2019 new director was appointed. filed on: 8th, October 2019 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to April 30, 2018 filed on: 4th, February 2019 \| accounts	Free Download (50 pages)
CS01	Confirmation statement with no updates October 4, 2018 filed on: 15th, October 2018 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Unit 7 30 Great Guildford Street London SE1 0HS to 10 Back Hill London EC1R 5EN on May 29, 2018 filed on: 29th, May 2018 \| address	Free Download (1 page)
AA	Group of companies' accounts made up to April 30, 2017 filed on: 18th, January 2018 \| accounts	Free Download (54 pages)
CS01	Confirmation statement with updates October 4, 2017 filed on: 5th, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to April 30, 2016 filed on: 12th, December 2016 \| accounts	Free Download (48 pages)
CS01	Confirmation statement with updates October 4, 2016 filed on: 3rd, November 2016 \| confirmation statement	Free Download (5 pages)
SH01	Capital declared on January 26, 2016: 3218552.00 GBP filed on: 29th, October 2016 \| capital	Free Download (4 pages)
AP01	On July 21, 2016 new director was appointed. filed on: 29th, July 2016 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: July 21, 2016 filed on: 29th, July 2016 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 12 Henrietta Street London WC2E 8LH United Kingdom to Unit 7 30 Great Guildford Street London SE1 0HS on April 12, 2016 filed on: 12th, April 2016 \| address	Free Download (2 pages)
AP01	On January 26, 2016 new director was appointed. filed on: 9th, February 2016 \| officers	Free Download (2 pages)
AP01	On January 26, 2016 new director was appointed. filed on: 9th, February 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: February 8, 2016 filed on: 9th, February 2016 \| officers	Free Download (1 page)
TM01	Director appointment termination date: February 8, 2016 filed on: 9th, February 2016 \| officers	Free Download (1 page)
MR01	Registration of charge 098101200001, created on January 25, 2016 filed on: 2nd, February 2016 \| mortgage	Free Download (48 pages)
SH01	Capital declared on January 26, 2016: 3282800.00 GBP filed on: 28th, January 2016 \| capital	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 5th, October 2015 \| incorporation	Free Download (35 pages)
SH01	Capital declared on October 5, 2015: 1.00 GBP capital
AA01	Current accounting reference period shortened from October 31, 2016 to April 30, 2016 filed on: 5th, October 2015 \| accounts	Free Download (1 page)

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