Horizon Property Capital Developments started in year 2012 as Private Limited Company with registration number 08208849. The Horizon Property Capital Developments company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Banbury at Penrose House. Postal code: OX16 9BE. Since 2017-09-13 Horizon Property Capital Developments Limited is no longer carrying the name Polar Venture Holdings.
At the moment there are 2 directors in the the company, namely Michael D. and Scott R.. In addition one secretary - Paul J. - is with the firm. As of 6 May 2024, there was 1 ex secretary - Gavin H.. There were no ex directors.
| Office Address | Penrose House |
| Office Address2 | 67 Hightown Road |
| Town | Banbury |
| Post code | OX16 9BE |
| Country of origin | United Kingdom |
| Registration Number | 08208849 |
| Date of Incorporation | Mon, 10th Sep 2012 |
| Industry | Activities of head offices |
| End of financial Year | 30th December |
| Company age | 12 years old |
| Account next due date | Sat, 30th Dec 2023 (128 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 24th Sep 2024 (2024-09-24) |
| Last confirmation statement dated | Sun, 10th Sep 2023 |
Position: Secretary
Appointed: 23 June 2022
Position: Director
Appointed: 10 September 2012
Position: Director
Appointed: 10 September 2012
The list of PSCs who own or have control over the company includes 3 names. As BizStats identified, there is Horizon Property Capital Holdings Limited from Banbury, United Kingdom. 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. The second entity in the persons with significant control register is Polar Technology Holdings Limited that put Banbury, United Kingdom as the official address. This PSC has a legal form of "a limited company with shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Polar Technology Management Group Limited, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Horizon Property Capital Holdings Limited
Penrose House 67 Hightown Road, Banbury, Oxfordshire, OX16 9BE, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Horizon Property Capital Holdings Limited |
| Registration number | 12411143 |
| Notified on | 24 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Polar Technology Holdings Limited
Penrose House 67 Hightown Road, Banbury, Oxfordshire, OX16 9BE, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company With Shares |
| Country registered | United Kingdom |
| Place registered | Polar Technology Holdings Limited |
| Registration number | 12411131 |
| Notified on | 11 December 2020 |
| Ceased on | 24 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Polar Technology Management Group Limited
Penrose House 67 Hightown Road, Banbury, Oxfordshire, OX16 9BE, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 07861070 |
| Notified on | 6 April 2016 |
| Ceased on | 11 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Polar Venture Holdings | September 13, 2017 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-30 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 100 | 100 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 278 000 | 100 | 100 | 31 386 | 61 628 | 13 387 761 | |||
| Current Assets | 100 | 902 210 | 740 558 | 472 817 | 30 443 952 | ||||
| Debtors | 100 | 200 | 351 026 | 215 198 | 709 172 | 411 189 | 17 056 191 | ||
| Net Assets Liabilities | 100 | -3 929 | -17 768 | 100 | 100 | 3 441 830 | 16 115 289 | 17 323 603 | |
| Other Debtors | 351 026 | 97 873 | 227 475 | 405 211 | 17 056 191 | ||||
| Property Plant Equipment | 4 845 315 | 10 206 545 | |||||||
| Total Inventories | 624 010 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | |||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 100 | 100 | |||||||
| Other | |||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 16 975 | ||||||||
| Amounts Owed By Related Parties | 100 | 200 | 117 325 | 481 697 | |||||
| Amounts Owed To Group Undertakings | 236 377 | 464 508 | 657 416 | 592 351 | 244 614 | 9 254 513 | |||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | |||||
| Bank Borrowings Overdrafts | 578 449 | 3 859 139 | 9 371 622 | 8 821 744 | 8 087 842 | ||||
| Corporation Tax Payable | 20 739 | ||||||||
| Creditors | 578 449 | 3 859 139 | 9 371 622 | 8 821 744 | 8 087 842 | 13 120 349 | |||
| Disposals Investment Property Fair Value Model | 30 000 000 | ||||||||
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 16 989 735 | ||||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 16 975 | ||||||||
| Investment Property | 13 000 000 | 30 000 000 | |||||||
| Investment Property Fair Value Model | 13 000 000 | 30 000 000 | |||||||
| Net Current Assets Liabilities | 100 | 574 520 | -1 003 944 | -814 477 | -619 920 | -687 789 | 17 323 603 | ||
| Number Shares Issued Fully Paid | 100 | ||||||||
| Other Creditors | 91 313 | 207 669 | 304 209 | 463 157 | 343 126 | 3 349 | |||
| Other Taxation Social Security Payable | 26 236 | 3 862 487 | |||||||
| Par Value Share | 1 | 1 | 1 | ||||||
| Property Plant Equipment Gross Cost | 4 845 315 | 10 223 520 | |||||||
| Provisions For Liabilities Balance Sheet Subtotal | 105 760 | 116 506 | 5 109 080 | ||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 5 378 205 | ||||||||
| Total Assets Less Current Liabilities | 3 841 371 | 9 392 068 | 12 380 080 | 29 312 211 | 17 323 603 | ||||
| Trade Creditors Trade Payables | 661 304 | 7 304 | 11 848 | 12 379 | |||||
| Trade Debtors Trade Receivables | 5 978 | ||||||||
| Number Shares Allotted | 100 | 100 | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | |||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 12th, March 2024 |
gazette | Free Download (1 page) |
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