Horizons Specialist Academy Trust in Ketton Road STOCKTON-ON-TEES

Horizons Specialist Academy Trust STOCKTON-ON-TEES

Founded in 2013, Horizons Specialist Academy Trust, classified under reg no. 08608287 is an active company. Currently registered at Abbey Hill Academy TS19 8BU, Stockton-on-tees the company has been in the business for 11 years. Its financial year was closed on August 31 and its latest financial statement was filed on 31st August 2022.

At the moment there are 8 directors in the the firm, namely Anna W., David N. and David W. and others. In addition one secretary - Alison A. - is with the company. As of 29 May 2024, there were 12 ex directors - Rosemary N., Siân W. and others listed below. There were no ex secretaries.

Horizons Specialist Academy Trust Address / Contact

Office Address	Abbey Hill Academy
Office Address2	Ketton Road
Town	Stockton-on-tees
Post code	TS19 8BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08608287
Date of Incorporation	Fri, 12th Jul 2013
Industry	Other education not elsewhere classified
End of financial Year	31st August
Company age	11 years old
Account next due date	Fri, 31st May 2024 (2 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated	Wed, 12th Jul 2023

Company staff

Anna W.

Position: Director

Appointed: 03 October 2022

David N.

Position: Director

Appointed: 01 September 2021

David W.

Position: Director

Appointed: 01 September 2019

James B.

Position: Director

Appointed: 01 May 2015

Baxi S.

Position: Director

Appointed: 16 December 2014

Alison A.

Position: Secretary

Appointed: 19 September 2013

Elizabeth H.

Position: Director

Appointed: 12 July 2013

Colin W.

Position: Director

Appointed: 12 July 2013

Maurice J.

Position: Director

Appointed: 12 July 2013

Rosemary N.

Position: Director

Appointed: 01 September 2021

Resigned: 07 February 2024

Siân W.

Position: Director

Appointed: 30 April 2018

Resigned: 22 April 2022

Susan R.

Position: Director

Appointed: 18 July 2016

Resigned: 07 December 2020

Helen D.

Position: Director

Appointed: 02 March 2015

Resigned: 31 December 2019

Alan C.

Position: Director

Appointed: 08 October 2014

Resigned: 17 December 2015

Barbara Y.

Position: Director

Appointed: 31 January 2014

Resigned: 16 December 2014

Linda L.

Position: Director

Appointed: 12 July 2013

Resigned: 11 July 2021

Sharon D.

Position: Director

Appointed: 12 July 2013

Resigned: 11 July 2017

Margaret A.

Position: Director

Appointed: 12 July 2013

Resigned: 17 February 2015

Deborah E.

Position: Director

Appointed: 12 July 2013

Resigned: 09 December 2013

Michael H.

Position: Director

Appointed: 12 July 2013

Resigned: 25 July 2014

Graham B.

Position: Director

Appointed: 12 July 2013

Resigned: 03 August 2016

People with significant control

The list of persons with significant control that own or have control over the company consists of 4 names. As BizStats identified, there is Martin C. This PSC has 25-50% voting rights. Another entity in the PSC register is Dela S. This PSC and has 25-50% voting rights. Moving on, there is Maurice J., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC and has 25-50% voting rights.

Martin C.

Notified on	6 April 2016
Ceased on	1 September 2017
Nature of control:	25-50% voting rights

Dela S.

Notified on	6 April 2016
Ceased on	1 September 2017
Nature of control:	25-50% voting rights

Maurice J.

Notified on	7 July 2017
Ceased on	1 September 2017
Nature of control:	25-50% voting rights

Colin W.

Notified on	6 April 2016
Ceased on	7 July 2017
Nature of control:	25-50% voting rights

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on 7th February 2024 filed on: 9th, February 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on 7th February 2024 filed on: 9th, February 2024	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st August 2023 filed on: 25th, January 2024	accounts	Free Download (71 pages)
CH01	On 12th October 2023 director's details were changed filed on: 12th, October 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st August 2022 filed on: 10th, February 2023	accounts	Free Download (72 pages)
AP01	New director was appointed on 3rd October 2022 filed on: 17th, October 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 22nd April 2022 filed on: 18th, July 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st August 2021 filed on: 11th, January 2022	accounts	Free Download (71 pages)
AP01	New director was appointed on 1st September 2021 filed on: 13th, September 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 1st September 2021 filed on: 13th, September 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 11th July 2021 filed on: 16th, July 2021	officers	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 23rd, June 2021	incorporation	Free Download (44 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 23rd, June 2021	resolution	Free Download (5 pages)
AA	Full accounts for the period ending 31st August 2020 filed on: 18th, January 2021	accounts	Free Download (67 pages)
TM01	Director's appointment terminated on 7th December 2020 filed on: 11th, December 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st August 2019 filed on: 3rd, February 2020	accounts	Free Download (63 pages)
TM01	Director's appointment terminated on 31st December 2019 filed on: 6th, January 2020	officers	Free Download (1 page)
AP01	New director was appointed on 1st September 2019 filed on: 17th, October 2019	officers	Free Download (2 pages)
CH01	On 19th July 2019 director's details were changed filed on: 22nd, July 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st August 2018 filed on: 2nd, January 2019	accounts	Free Download (67 pages)
CH01	On 13th July 2018 director's details were changed filed on: 13th, July 2018	officers	Free Download (2 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX at an unknown date filed on: 11th, July 2018	address	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom at an unknown date to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX filed on: 11th, July 2018	address	Free Download (1 page)
AP01	New director was appointed on 30th April 2018 filed on: 29th, May 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st August 2017 filed on: 11th, January 2018	accounts	Free Download (68 pages)
CH03	On 20th September 2017 secretary's details were changed filed on: 21st, September 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 11th July 2017 filed on: 13th, July 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st August 2016 filed on: 20th, December 2016	accounts	Free Download (46 pages)
TM01	Director's appointment terminated on 3rd August 2016 filed on: 14th, September 2016	officers	Free Download (1 page)
AP01	New director was appointed on 18th July 2016 filed on: 14th, September 2016	officers	Free Download (2 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX at an unknown date filed on: 16th, June 2016	address	Free Download (1 page)
AA	Full accounts for the period ending 31st August 2015 filed on: 13th, January 2016	accounts	Free Download (41 pages)
TM01	Director's appointment terminated on 17th December 2015 filed on: 18th, December 2015	officers	Free Download (1 page)
CH01	On 1st September 2014 director's details were changed filed on: 16th, July 2015	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 12th July 2015 filed on: 16th, July 2015	annual return	Free Download (7 pages)
CH01	On 1st June 2015 director's details were changed filed on: 15th, June 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 1st May 2015 filed on: 21st, May 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2nd March 2015 filed on: 4th, March 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 17th February 2015 filed on: 17th, February 2015	officers	Free Download (1 page)
AP01	New director was appointed on 16th December 2014 filed on: 19th, January 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st August 2014 filed on: 7th, January 2015	accounts	Free Download (45 pages)
TM01	Director's appointment terminated on 16th December 2014 filed on: 18th, December 2014	officers	Free Download (1 page)
AP01	New director was appointed on 8th October 2014 filed on: 4th, November 2014	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 10th, September 2014	resolution
AD01	Change of registered address from Abbey Hill School Ketton Road Stockton on Tees TS19 8BU on 3rd September 2014 to Abbey Hill Academy Ketton Road Stockton-on-Tees Cleveland TS19 8BU filed on: 3rd, September 2014	address	Free Download (1 page)
TM01	Director's appointment terminated on 25th July 2014 filed on: 25th, July 2014	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 12th July 2014 filed on: 21st, July 2014	annual return	Free Download (6 pages)
AP01	New director was appointed on 7th February 2014 filed on: 7th, February 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 10th December 2013 filed on: 10th, December 2013	officers	Free Download (1 page)
CH01	On 3rd September 2013 director's details were changed filed on: 11th, November 2013	officers	Free Download (2 pages)
AP03	On 20th September 2013, company appointed a new person to the position of a secretary filed on: 20th, September 2013	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 20th, August 2013	resolution	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 20th, August 2013	incorporation	Free Download (38 pages)
AA01	Current accounting period extended from 31st July 2014 to 31st August 2014 filed on: 14th, August 2013	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, July 2013	incorporation	Free Download (41 pages)

Horizons Specialist Academy Trust STOCKTON-ON-TEES

Horizons Specialist Academy Trust Address / Contact

Company Information / Profile

Company staff

Anna W.

David N.

David W.

James B.

Baxi S.

Alison A.

Elizabeth H.

Colin W.

Maurice J.

Rosemary N.

Siân W.

Susan R.

Helen D.

Alan C.

Barbara Y.

Linda L.

Sharon D.

Margaret A.

Deborah E.

Michael H.

Graham B.

People with significant control

Company filings

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