| Company Name | Horizon Resourcing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03882147 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 1999(24 years, 5 months ago) |
| Dissolution Date | 21 January 2020 (4 years, 3 months ago) |
| Previous Name | Human Resourcing Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section N | Administrative and support service activities |
| SIC 79909 | Other reservation service activities n.e.c. |
Directors
| Director Name | Mr Graham Charles Howard |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2002(2 years, 8 months after company formation) |
| Appointment Duration | 17 years, 5 months (closed 21 January 2020) |
| Role | HR Consultant |
| Country of Residence | England |
| Correspondence Address | 32 Harefield Esher Surrey KT10 9TQ |
| Secretary Name | Cynthia Howard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2002(2 years, 8 months after company formation) |
| Appointment Duration | 17 years, 5 months (closed 21 January 2020) |
| Role | Company Director |
| Correspondence Address | 32 Harefield Esher Surrey KT10 9TQ |
| Director Name | Alan William Hovell |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1999(same day as company formation) |
| Role | HR Consultant |
| Correspondence Address | 90 Kingsgate Road London NW6 4LA |
| Secretary Name | Anne Hovell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1999(same day as company formation) |
| Role | Teacher |
| Correspondence Address | 90 Kingsgate Road London NW6 4LA |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | C/O Thurston Watts & Co 39-41 North Road London N7 9DP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Holloway |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Graham Howard & Cynthia Howard 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £57,072 |
| Cash | £57,858 |
| Current Liabilities | £18,642 |
Accounts
| Latest Accounts | 31 July 2019 (4 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 7 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
|---|---|
| 30 November 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
| 24 November 2016 | Confirmation statement made on 24 November 2016 with updates (6 pages) |
| 17 November 2016 | Total exemption full accounts made up to 31 March 2016 (4 pages) |
| 22 December 2015 | Total exemption full accounts made up to 31 March 2015 (4 pages) |
| 7 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 6 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 27 November 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 4 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 12 December 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 3 December 2013 | Statement of capital following an allotment of shares on 1 March 2013
|
| 3 December 2013 | Statement of capital following an allotment of shares on 1 March 2013
|
| 23 December 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (4 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 23 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (4 pages) |
| 16 November 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 6 January 2011 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 4 January 2011 | Annual return made up to 24 November 2010 with a full list of shareholders (4 pages) |
| 29 January 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 13 January 2010 | Annual return made up to 24 November 2009 with a full list of shareholders (4 pages) |
| 13 January 2010 | Director's details changed for Graham Howard on 1 October 2009 (2 pages) |
| 13 January 2010 | Director's details changed for Graham Howard on 1 October 2009 (2 pages) |
| 21 January 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 1 December 2008 | Return made up to 24/11/08; full list of members (3 pages) |
| 27 December 2007 | Return made up to 24/11/07; full list of members (2 pages) |
| 31 July 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 5 February 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 3 January 2007 | Return made up to 24/11/06; full list of members (2 pages) |
| 4 February 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 5 January 2006 | Return made up to 24/11/05; full list of members (6 pages) |
| 15 February 2005 | Return made up to 24/11/04; full list of members (6 pages) |
| 4 August 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 5 April 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 10 December 2003 | Registered office changed on 10/12/03 from: woodstock 83 priory road london NW6 3NL (1 page) |
| 10 December 2003 | Return made up to 24/11/03; full list of members (6 pages) |
| 3 February 2003 | Return made up to 24/11/02; full list of members (6 pages) |
| 15 October 2002 | Director resigned (1 page) |
| 15 October 2002 | Secretary resigned (1 page) |
| 5 September 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 19 August 2002 | New secretary appointed (2 pages) |
| 19 August 2002 | New director appointed (2 pages) |
| 29 June 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 6 February 2002 | Return made up to 24/11/01; full list of members (6 pages) |
| 31 January 2001 | Return made up to 24/11/00; full list of members (6 pages) |
| 3 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 16 May 2000 | Accounting reference date shortened from 30/11/00 to 31/03/00 (1 page) |
| 7 December 1999 | Secretary resigned (1 page) |
| 7 December 1999 | Director resigned (1 page) |
| 7 December 1999 | New secretary appointed (2 pages) |
| 7 December 1999 | New director appointed (2 pages) |
| 3 December 1999 | Company name changed human resourcing LIMITED\certificate issued on 06/12/99 (2 pages) |
| 24 November 1999 | Incorporation (15 pages) |