Horizon Investments (two) Limited BEACONSFIELD


Horizon Investments (two) Limited is a private limited company situated at Eden House, Reynolds Road, Beaconsfield HP9 2FL. Incorporated on 2018-03-29, this 6-year-old company is run by 1 director.
Director Harvey G., appointed on 22 May 2019.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2023-03-28 and the due date for the following filing is 2024-04-11. Furthermore, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Horizon Investments (two) Limited Address / Contact

Office Address Eden House
Office Address2 Reynolds Road
Town Beaconsfield
Post code HP9 2FL
Country of origin United Kingdom

Company Information / Profile

Registration Number 11284512
Date of Incorporation Thu, 29th Mar 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 30th June
Company age 6 years old
Account next due date Sun, 31st Mar 2024 (18 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated Tue, 28th Mar 2023

Company staff

Harvey G.

Position: Director

Appointed: 22 May 2019

Link Company Matters Limited

Position: Corporate Secretary

Appointed: 25 April 2018

Resigned: 31 December 2018

David W.

Position: Director

Appointed: 11 April 2018

Resigned: 22 May 2019

Catherine W.

Position: Director

Appointed: 11 April 2018

Resigned: 22 May 2019

Matthew T.

Position: Director

Appointed: 11 April 2018

Resigned: 22 May 2019

John H.

Position: Director

Appointed: 11 April 2018

Resigned: 22 May 2019

Harvey G.

Position: Director

Appointed: 29 March 2018

Resigned: 11 April 2018

Sean C.

Position: Secretary

Appointed: 29 March 2018

Resigned: 25 April 2018

Sean C.

Position: Director

Appointed: 29 March 2018

Resigned: 11 April 2018

People with significant control

The list of PSCs that own or control the company includes 1 name. As we identified, there is Horizon Investment Holdings (Two) Limited from Beaconsfield, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Horizon Investment Holdings (Two) Limited

Eden House Reynolds Road, Beaconsfield, HP9 2FL, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11284232
Notified on 29 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-03-28
filed on: 11th, April 2023
Free Download (3 pages)

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