HORIZON STRATEGIC PARTNERS LTD
Active - Accounts Filed
General Information
NAME
HORIZON STRATEGIC PARTNERS LTD
COMPANY NUMBER
06285278
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
19/06/2007
(17 years and 5 months old)
WEBSITE
www.horizonsp.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
19/06/2007
28/04/2010
HORIZON SUPERYACHTS (LONDON) LIMITED
LONDON
EC2A 4ES
Telephone: 01133884895
TPS: No
West One
114 Wellington Street
Leeds
West Yorkshire
LS1 1BA
Telephone: 3884895
30 Crown Place
LONDON
EC2A 4ES
Telephone: 3884895
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INDUCTION HEALTHCARE GROUP PLC | Active - Accounts Filed | View Report |
| HORIZON STRATEGIC PARTNERS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 04/07/2024 | John Joseph MacIntosh (912436257) has left the board |
| 04/07/2024 | Paul Antonio Joseph Tambeau (931137878) has left the board |
Credit Risk Overview
Want to learn more about HORIZON STRATEGIC PARTNERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HORIZON STRATEGIC PARTNERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HORIZON STRATEGIC PARTNERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/06/2024 - Present (5 months) Born in May 1991 (age: 33) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/06/2007 - Present (17 years and 5 months) 19/06/2007 - Present (17 years and 5 months) 19/06/2007 - Present (17 years and 5 months) 19/06/2007 - Present (17 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
19/06/2007 - Present (17 years and 5 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Director: 19/06/2007 - Present (17 years and 5 months) Secretary: 19/06/2007 - Present (17 years and 5 months) Born in Oct 1959 |
Resigned | Director&Secretary |
Current: 3 Past: 14 |
View Report |
|
19/06/2007 - 05/11/2019 (12 years and 4 months) Born in Nov 1954 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INDUCTION HEALTHCARE GROUP PLC | Active - Accounts Filed | View Report |
| HORIZON STRATEGIC PARTNERS LTD | Active - Accounts Filed | View Report |
| INDUCTION HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| INDUCTION HEALTHCARE (UK) LIMITED | Active - Accounts Filed | View Report |
| PODMEDICS LIMITED | Company is dissolved | View Report |
| ZESTY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 04/07/2024 | John Joseph MacIntosh (912436257) has left the board |
| 04/07/2024 | Paul Antonio Joseph Tambeau (931137878) has left the board |
| 04/07/2024 | New Board Member Declan Kelly (925423199) Appointed |
| 03/03/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 20/07/2023 | Christopher Hadley Samler (929670453) has left the board |
| 20/07/2023 | Andrew David Williams (915094899) has left the board |
| 19/07/2023 | New Board Member Paul Antonio Joseph Tambeau (931137878) Appointed |
| 19/07/2023 | New Board Member John Joseph MacIntosh (912436257) Appointed |
| 14/04/2023 | New Accounts filed |
| 25/01/2023 | James Henry Stewart Balmain (927971536) has left the board |
| 05/01/2023 | New Board Member Christopher Hadley Samler (929670453) Appointed |
| 29/12/2022 | New Board Member Andrew David Williams (915094899) Appointed |
| 21/12/2022 | Guy James Mitchell (929072965) has left the board |
| 08/12/2022 | Guy James Mitchell (930011922) has left the board |
| 19/09/2022 | New Company Secretary Guy James Mitchell (930011922) Appointed |
| 15/09/2022 | Alison Janet Talbot (927968932) has left the board |
| 07/09/2022 | New Confirmation Statement filed |
| 21/04/2022 | New Accounts filed |
| 10/03/2022 | New Confirmation Statement filed |
| 23/12/2021 | Oliver Benjamin Drake (916674111) has left the board |
| 23/12/2021 | New Board Member Guy James Mitchell (929072965) Appointed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 14/05/2021 | Change in Reg. Office |
| 17/02/2021 | Christopher Michael Kennedy Spencer (900474255) has left the board |
| 17/02/2021 | New Company Secretary Alison Janet Talbot (927968932) Appointed |
| 17/02/2021 | New Board Member James Henry Stewart Balmain (927971536) Appointed |
| 17/02/2021 | New Board Member Oliver Benjamin Drake (916674111) Appointed |
| 06/10/2020 | New Confirmation Statement filed |
| 11/06/2020 | Saiyed Ibraheem Mahmood (926442428) has left the board |
| 11/06/2020 | New Board Member Shelley Kim Fraser (926768100) Appointed |
| 13/03/2020 | Change in Reg. Office |
| 26/11/2019 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 26/11/2019 | PRISM COSEC LIMITED (926442584) has left the board |
| 20/11/2019 | New Board Member Christopher Michael Kennedy Spencer (900474255) Appointed |
| 19/11/2019 | Yuting Zeng (923905806) has left the board |
| 19/11/2019 | Gen Ba (923989325) has left the board |
| 19/11/2019 | Eamus James Halpin (920249425) has left the board |
| 19/11/2019 | Sanjay Gupta (914992814) has left the board |
| 19/11/2019 | Michael John Northall (907862909) has left the board |
| 19/11/2019 | Ian Williams (906620460) has left the board |
| 19/11/2019 | New Company Secretary PRISM COSEC LIMITED (926442584) Appointed |
| 19/11/2019 | New Board Member Saiyed Ibraheem Mahmood (926442428) Appointed |
| 19/11/2019 | Change in Reg. Office |
| 11/09/2019 | New Confirmation Statement filed |
| 29/08/2019 | Change in Reg. Office |
| 13/05/2019 | New Accounts filed |
| 26/08/2018 | New Confirmation Statement filed |
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