Horizon Investment Management Limited

Company Name	Horizon Investment Management Limited
Director	Herbert Scott Morgan
Company Status	Active
Company Number	04993847
Category	Private Limited Company
Incorporation Date	12 December 2003(20 years, 4 months ago)
Previous Name	Horizon Investment And Asset Management Holdings (UK) Limited

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Herbert Scott Morgan
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	21 December 2011(8 years after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Royal Avenue London SW3 4QF

Secretary Name	Mrs Tanya Helena Morgan
Status	Current
Appointed	21 December 2011(8 years after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Correspondence Address	16 Royal Avenue London SW3 4QF

Director Name	Martin Robert Henderson
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2003(same day as company formation)
Role	Company Director
Correspondence Address	4 Belmont Close Wickford Essex SS12 0HR

Secretary Name	Bibi Rahima Ally
Nationality	British
Status	Resigned
Appointed	12 December 2003(same day as company formation)
Role	Company Director
Correspondence Address	60 Harbury Road Carshalton Beeches Surrey SM5 4LA

Director Name	Elizabeth Courtenay Stamp
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2003(6 days after company formation)
Appointment Duration	1 year, 5 months (resigned 07 June 2005)
Role	Retired Solicitor
Correspondence Address	89 Elizabeth Street London SW1W 9PG

Director Name	Julian Nott-Bower
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2003(6 days after company formation)
Appointment Duration	16 years (resigned 31 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Owls Castle Savernake Forest Marlborough Wiltshire SN8 3HS

Secretary Name	Elizabeth Courtenay Stamp
Nationality	British
Status	Resigned
Appointed	18 December 2003(6 days after company formation)
Appointment Duration	1 year, 5 months (resigned 07 June 2005)
Role	Retired Solicitor
Correspondence Address	89 Elizabeth Street London SW1W 9PG

Director Name	Lucy Mathilda Shapland
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2005(1 year, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 2008)
Role	Personal Assistant
Correspondence Address	6a Callow Street London SW3 6BE

Secretary Name	Anchal Clarke
Nationality	British
Status	Resigned
Appointed	07 June 2005(1 year, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 21 December 2011)
Role	Company Director
Correspondence Address	25 Lower Sand Hills Surbiton Surrey KT6 6RP

Location

Registered Address	16 Royal Avenue London SW3 4QF
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Royal Hospital
Built Up Area	Greater London

Shareholders

1 at €1	Horizon Investment & Asset Management Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£345,269
Cash	£279,507
Current Liabilities	£12,106

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	12 December 2023 (4 months, 1 week ago)
Next Return Due	26 December 2024 (8 months from now)

Filing History

2 March 2021	Confirmation statement made on 12 December 2020 with no updates (3 pages)
30 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
1 May 2020	Termination of appointment of Julian Nott-Bower as a director on 31 December 2019 (1 page)
13 February 2020	Confirmation statement made on 12 December 2019 with no updates (3 pages)
13 February 2020	Registered office address changed from 10 Norwich Street London EC4A 1BD to 16 Royal Avenue London SW3 4QF on 13 February 2020 (1 page)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
16 January 2019	Confirmation statement made on 12 December 2018 with no updates (3 pages)
30 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
9 February 2018	Confirmation statement made on 12 December 2017 with no updates (3 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
23 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
7 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 EUR 1 (5 pages)
7 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 EUR 1 (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
15 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 EUR 1 (5 pages)
15 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 EUR 1 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
9 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 EUR 1 (5 pages)
9 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 EUR 1 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
7 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
7 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
2 November 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 November 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
8 February 2012	Termination of appointment of Anchal Clarke as a secretary (1 page)
8 February 2012	Termination of appointment of Anchal Clarke as a secretary (1 page)
8 February 2012	Appointment of Mrs Tanya Helena Morgan as a secretary (1 page)
8 February 2012	Appointment of Mr Herbert Scott Morgan as a director (2 pages)
8 February 2012	Appointment of Mr Herbert Scott Morgan as a director (2 pages)
8 February 2012	Appointment of Mrs Tanya Helena Morgan as a secretary (1 page)
22 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
22 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
10 October 2011	Company name changed horizon investment and asset management holdings (uk) LIMITED\certificate issued on 10/10/11 RES15 ‐ Change company name resolution on 2011-10-07 NM01 ‐ Change of name by resolution (3 pages)
10 October 2011	Company name changed horizon investment and asset management holdings (uk) LIMITED\certificate issued on 10/10/11 RES15 ‐ Change company name resolution on 2011-10-07 NM01 ‐ Change of name by resolution (3 pages)
22 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
22 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
11 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (5 pages)
11 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (5 pages)
30 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
30 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
9 January 2010	Register(s) moved to registered inspection location (1 page)
9 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
9 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
9 January 2010	Register(s) moved to registered inspection location (1 page)
8 January 2010	Register inspection address has been changed (1 page)
8 January 2010	Register inspection address has been changed (1 page)
7 January 2010	Director's details changed for Julian Nott-Bower on 28 January 2009 (1 page)
7 January 2010	Director's details changed for Julian Nott-Bower on 28 January 2009 (1 page)
16 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
16 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
9 January 2009	Return made up to 12/12/08; full list of members (3 pages)
9 January 2009	Location of register of members (1 page)
9 January 2009	Location of register of members (1 page)
9 January 2009	Return made up to 12/12/08; full list of members (3 pages)
29 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
29 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
8 October 2008	Appointment terminated director lucy shapland (1 page)
8 October 2008	Appointment terminated director lucy shapland (1 page)
18 January 2008	Return made up to 12/12/07; no change of members; amend (7 pages)
18 January 2008	Return made up to 12/12/07; no change of members; amend (7 pages)
2 January 2008	Return made up to 12/12/07; full list of members (2 pages)
2 January 2008	Location of register of members (1 page)
2 January 2008	Location of register of members (1 page)
2 January 2008	Return made up to 12/12/07; full list of members (2 pages)
14 September 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
14 September 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
17 January 2007	Return made up to 12/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 January 2007	Return made up to 12/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 May 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
16 May 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
5 January 2006	Return made up to 12/12/05; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
5 January 2006	Return made up to 12/12/05; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
20 June 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
20 June 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
16 June 2005	Secretary resigned;director resigned (1 page)
16 June 2005	New secretary appointed (2 pages)
16 June 2005	New secretary appointed (2 pages)
16 June 2005	Secretary resigned;director resigned (1 page)
16 June 2005	New director appointed (2 pages)
16 June 2005	New director appointed (2 pages)
4 January 2005	Return made up to 12/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
4 January 2005	Return made up to 12/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
11 February 2004	Secretary resigned (1 page)
11 February 2004	Director resigned (1 page)
11 February 2004	Director resigned (1 page)
11 February 2004	Secretary resigned (1 page)
29 December 2003	New secretary appointed;new director appointed (2 pages)
29 December 2003	New director appointed (2 pages)
29 December 2003	New secretary appointed;new director appointed (2 pages)
29 December 2003	New director appointed (2 pages)
12 December 2003	Incorporation (16 pages)
12 December 2003	Incorporation (16 pages)

Horizon Investment Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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