Horizon Land Limited in Six Hills Way STEVENAGE

Horizon Land Limited STEVENAGE

Founded in 2000, Horizon Land, classified under reg no. 04133994 is an active company. Currently registered at Po Box 19 SG1 2DA, Stevenage the company has been in the business for twenty four years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 1st Mar 2001 Horizon Land Limited is no longer carrying the name Rbco 354.

At present there are 3 directors in the the firm, namely Giles L., Peter B. and Iain W.. In addition one secretary - Giles L. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Horizon Land Limited Address / Contact

Office Address	Po Box 19
Office Address2	Six Hills Way
Town	Stevenage
Post code	SG1 2DA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04133994
Date of Incorporation	Fri, 29th Dec 2000
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 12th Jan 2024 (2024-01-12)
Last confirmation statement dated	Thu, 29th Dec 2022

Company staff

Giles L.

Position: Secretary

Appointed: 31 March 2023

Giles L.

Position: Director

Appointed: 01 February 2021

Peter B.

Position: Director

Appointed: 03 September 2012

Iain W.

Position: Director

Appointed: 16 March 2012

Christopher E.

Position: Director

Appointed: 01 April 2015

Resigned: 31 January 2021

Stephen W.

Position: Director

Appointed: 25 June 2012

Resigned: 31 March 2015

Andrew H.

Position: Director

Appointed: 02 January 2007

Resigned: 02 December 2011

Christopher J.

Position: Director

Appointed: 10 August 2004

Resigned: 24 November 2006

Claire G.

Position: Secretary

Appointed: 01 January 2003

Resigned: 31 March 2023

Julian W.

Position: Director

Appointed: 11 October 2001

Resigned: 01 July 2012

Alan W.

Position: Secretary

Appointed: 06 March 2001

Resigned: 01 January 2003

Guy G.

Position: Director

Appointed: 06 March 2001

Resigned: 02 June 2007

Roger C.

Position: Director

Appointed: 06 March 2001

Resigned: 11 October 2001

Rb Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 29 December 2000

Resigned: 06 March 2001

Rb Directors One Limited

Position: Corporate Nominee Director

Appointed: 29 December 2000

Resigned: 06 March 2001

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats discovered, there is Mbda Uk Limited from Stevenage, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mbda Uk Limited

PO BOX 19 Six Hills Way, Stevenage, Hertfordshire, SG1 2DA, PO Box PO BOX 19, United Kingdom

Legal authority	English Law
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	3144919
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Rbco 354	March 1, 2001

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 9th, August 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 9th, August 2023	accounts	Free Download (22 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 29th, June 2022	accounts	Free Download (21 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 30th, September 2021	accounts	Free Download (21 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 13th, November 2020	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 11th, October 2019	accounts	Free Download (20 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 3rd, October 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 7th, December 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 23rd, September 2016	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Tue, 29th Dec 2015 with full list of members filed on: 18th, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 18th Jan 2016: 1253151.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 3rd, October 2015	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Mon, 29th Dec 2014 with full list of members filed on: 5th, January 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 5th Jan 2015: 1253151.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 24th, September 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 29th Dec 2013 with full list of members filed on: 7th, January 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 7th Jan 2014: 1253151.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 13th, September 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sat, 29th Dec 2012 with full list of members filed on: 7th, January 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 24th, July 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Thu, 29th Dec 2011 with full list of members filed on: 4th, January 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 26th, September 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Wed, 29th Dec 2010 with full list of members filed on: 4th, January 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 18th, August 2010	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Tue, 29th Dec 2009 with full list of members filed on: 3rd, February 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 12th, May 2009	accounts	Free Download (9 pages)
363a	Annual return up to Mon, 5th Jan 2009 with shareholders record filed on: 5th, January 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 31st, October 2008	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 5th, April 2008	accounts	Free Download (11 pages)
363a	Annual return up to Wed, 2nd Jan 2008 with shareholders record filed on: 2nd, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 2nd Jan 2008 with shareholders record filed on: 2nd, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 15th Jan 2007 with shareholders record filed on: 15th, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 15th Jan 2007 with shareholders record filed on: 15th, January 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 4th, November 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 4th, November 2006	accounts	Free Download (11 pages)
363a	Annual return up to Mon, 16th Jan 2006 with shareholders record filed on: 16th, January 2006	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 16th Jan 2006 with shareholders record filed on: 16th, January 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 30th, August 2005	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 30th, August 2005	accounts	Free Download (9 pages)
363s	Annual return up to Fri, 28th Jan 2005 with shareholders record filed on: 28th, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 28th Jan 2005 with shareholders record filed on: 28th, January 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 18th, June 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 18th, June 2004	accounts	Free Download (6 pages)
363s	Annual return up to Sat, 24th Jan 2004 with shareholders record filed on: 24th, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to Sat, 24th Jan 2004 with shareholders record filed on: 24th, January 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 27th, October 2003	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 27th, October 2003	accounts	Free Download (9 pages)
363s	Annual return up to Fri, 10th Jan 2003 with shareholders record filed on: 10th, January 2003	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 10th Jan 2003 with shareholders record filed on: 10th, January 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 28th, October 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 28th, October 2002	accounts	Free Download (9 pages)
363s	Annual return up to Tue, 15th Jan 2002 with shareholders record filed on: 15th, January 2002	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 15th Jan 2002 with shareholders record filed on: 15th, January 2002	annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 29th, December 2000	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 29th, December 2000	incorporation	Free Download (13 pages)

Horizon Land Limited STEVENAGE

Horizon Land Limited Address / Contact

Company Information / Profile

Company staff

Giles L.

Giles L.

Peter B.

Iain W.

Christopher E.

Stephen W.

Andrew H.

Christopher J.

Claire G.

Julian W.

Alan W.

Guy G.

Roger C.

Rb Secretariat Limited

Rb Directors One Limited

People with significant control

Company previous names

Company filings

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