Horizonte Exploration Limited

Company Name	Horizonte Exploration Limited
Director	Karim Michel Nasr
Company Status	Active
Company Number	05480064
Category	Private Limited Company
Incorporation Date	14 June 2005(18 years, 10 months ago)
Previous Name	Horizonte Minerals Limited

Business Activity

Section B	Mining and Quarrying
SIC 1320	Mining of non-ferrous metal ores
SIC 07290	Mining of other non-ferrous metal ores

Directors

Director Name	Mr Karim Michel Nasr
Date of Birth	March 1970 (Born 54 years ago)
Nationality	French
Status	Current
Appointed	07 December 2023(18 years, 6 months after company formation)
Appointment Duration	4 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	1 Knightsbridge Green 5th Floor London SW1X 7QA

Director Name	Paul James Foord
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Bishops Road London N6 4HP

Director Name	Mr Jeremy John Martin
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Rex House 4- 12 Regent Street London SW1Y 4RG

Secretary Name	Paul James Foord
Nationality	British
Status	Resigned
Appointed	14 June 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Bishops Road London N6 4HP

Director Name	Mr David John Hall
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2005(3 months after company formation)
Appointment Duration	16 years, 8 months (resigned 24 May 2022)
Role	Geologist
Country of Residence	Ireland
Correspondence Address	Rex House 4- 12 Regent Street London SW1Y 4RG

Secretary Name	Brian Anthony Barrett
Nationality	Irish
Status	Resigned
Appointed	16 September 2005(3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 10 July 2006)
Role	Accountant
Correspondence Address	2 Valley Walk Druid Valley Dublin 18 Irish

Director Name	Nicholas Robert Winer
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 October 2005(4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 December 2011)
Role	Exploration Geologist
Country of Residence	Brazil
Correspondence Address	26 Dover Street London W1S 4LY

Secretary Name	Mr Ian Christopher Anthony
Nationality	British
Status	Resigned
Appointed	10 July 2006(1 year after company formation)
Appointment Duration	1 year, 7 months (resigned 05 February 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	9 Barlings Road Harpenden Hertfordshire AL5 2AL

Secretary Name	Mr Gary Townsend
Nationality	British
Status	Resigned
Appointed	05 February 2008(2 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 August 2010)
Role	Accountant
Correspondence Address	Jacaranda Eridge Road Crowborough E Sussex TN6 2SR

Secretary Name	Mr Jeffrey Laszlo Karoly
Status	Resigned
Appointed	31 August 2010(5 years, 2 months after company formation)
Appointment Duration	6 years (resigned 15 September 2016)
Role	Company Director
Correspondence Address	26 Dover Street London W1S 4LY

Secretary Name	Mr Simon James Retter
Status	Resigned
Appointed	15 September 2016(11 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 25 November 2023)
Role	Company Director
Correspondence Address	Rex House 4- 12 Regent Street London SW1Y 4RG

Director Name	Mr Leonardo De Brito Seixas Neves
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2023(18 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 02 April 2024)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Knightsbridge Green 5th Floor London SW1X 7QA

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	14 June 2005(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Contact

Website	horizonteminerals.com
Email address	[email protected]
Telephone	020 77637157
Telephone region	London

Location

Registered Address	1 Knightsbridge Green 5th Floor London SW1X 7QA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

21.8m at £0.01	Horizonte Minerals PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,074,189
Cash	£14,149

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	14 June 2023 (10 months, 3 weeks ago)
Next Return Due	28 June 2024 (1 month, 3 weeks from now)

Charges

13 May 2022	Delivered on: 28 May 2022 Persons entitled: Tmf Trustee Limited as Security Agent Classification: A registered charge Outstanding
13 May 2022	Delivered on: 28 May 2022 Persons entitled: Citibank, N.A. as Collateral Agent Classification: A registered charge Outstanding
13 May 2022	Delivered on: 28 May 2022 Persons entitled: Tmf Trustee Limited as Security Agent Classification: A registered charge Outstanding
1 October 2019	Delivered on: 7 October 2019 Persons entitled: Tmf Trustee Limited Classification: A registered charge Particulars: Not applicable. Outstanding

Filing History

15 June 2020	Full accounts made up to 31 December 2019 (22 pages)
14 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
7 October 2019	Registration of charge 054800640001, created on 1 October 2019 (26 pages)
21 August 2019	Registered office address changed from Rex House 4-12 Regent Street London SW1 4RG England to Rex House 4- 12 Regent Street London SW1Y 4RG on 21 August 2019 (1 page)
18 July 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
20 June 2019	Full accounts made up to 31 December 2018 (22 pages)
7 October 2018	Full accounts made up to 31 December 2017 (19 pages)
13 August 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
5 April 2018	Notification of Horizonte Minerals Plc as a person with significant control on 6 April 2016 (2 pages)
4 January 2018	Registered office address changed from 26 Dover Street London W1S 4LY to Rex House 4-12 Regent Street London SW1 4RG on 4 January 2018 (1 page)
2 October 2017	Full accounts made up to 31 December 2016 (18 pages)
2 October 2017	Full accounts made up to 31 December 2016 (18 pages)
28 June 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
28 June 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
28 November 2016	Termination of appointment of Jeffrey Laszlo Karoly as a secretary on 15 September 2016 (1 page)
28 November 2016	Appointment of Mr Simon James Retter as a secretary on 15 September 2016 (2 pages)
28 November 2016	Appointment of Mr Simon James Retter as a secretary on 15 September 2016 (2 pages)
28 November 2016	Termination of appointment of Jeffrey Laszlo Karoly as a secretary on 15 September 2016 (1 page)
26 September 2016	Auditor's resignation (1 page)
26 September 2016	Auditor's resignation (1 page)
14 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 218,410 (4 pages)
14 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 218,410 (4 pages)
5 May 2016	Full accounts made up to 31 December 2015 (18 pages)
5 May 2016	Full accounts made up to 31 December 2015 (18 pages)
17 August 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 218,410 (4 pages)
17 August 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 218,410 (4 pages)
8 April 2015	Full accounts made up to 31 December 2014 (19 pages)
8 April 2015	Full accounts made up to 31 December 2014 (19 pages)
23 September 2014	Full accounts made up to 31 December 2013 (21 pages)
23 September 2014	Full accounts made up to 31 December 2013 (21 pages)
24 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 218,410 (4 pages)
24 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 218,410 (4 pages)
13 August 2013	Full accounts made up to 31 December 2012 (21 pages)
13 August 2013	Full accounts made up to 31 December 2012 (21 pages)
18 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (4 pages)
18 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (4 pages)
26 September 2012	Full accounts made up to 31 December 2011 (21 pages)
26 September 2012	Full accounts made up to 31 December 2011 (21 pages)
26 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (3 pages)
26 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (3 pages)
17 January 2012	Termination of appointment of Nicholas Winer as a director (1 page)
17 January 2012	Termination of appointment of Nicholas Winer as a director (1 page)
26 September 2011	Full accounts made up to 31 December 2010 (22 pages)
26 September 2011	Full accounts made up to 31 December 2010 (22 pages)
6 July 2011	Director's details changed for Nicholas Robert Winer on 1 January 2011 (2 pages)
6 July 2011	Director's details changed for Mr Jeremy Martin on 1 January 2011 (2 pages)
6 July 2011	Director's details changed for Mr Jeremy Martin on 1 January 2011 (2 pages)
6 July 2011	Director's details changed for Mr Jeremy Martin on 1 January 2011 (2 pages)
6 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
6 July 2011	Director's details changed for Mr David Hall on 1 January 2011 (2 pages)
6 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
6 July 2011	Director's details changed for Nicholas Robert Winer on 1 January 2011 (2 pages)
6 July 2011	Director's details changed for Mr David Hall on 1 January 2011 (2 pages)
6 July 2011	Director's details changed for Mr David Hall on 1 January 2011 (2 pages)
6 July 2011	Director's details changed for Nicholas Robert Winer on 1 January 2011 (2 pages)
21 December 2010	Registered office address changed from 1 Berkeley Street London W1J 8DJ England on 21 December 2010 (1 page)
21 December 2010	Registered office address changed from 1 Berkeley Street London W1J 8DJ England on 21 December 2010 (1 page)
10 September 2010	Full accounts made up to 31 December 2009 (19 pages)
10 September 2010	Full accounts made up to 31 December 2009 (19 pages)
31 August 2010	Termination of appointment of Gary Townsend as a secretary (1 page)
31 August 2010	Appointment of Mr Jeffrey Laszlo Karoly as a secretary (1 page)
31 August 2010	Appointment of Mr Jeffrey Laszlo Karoly as a secretary (1 page)
31 August 2010	Termination of appointment of Gary Townsend as a secretary (1 page)
12 July 2010	Director's details changed for Nicholas Robert Winer on 9 June 2010 (2 pages)
12 July 2010	Director's details changed for David Hall on 9 June 2010 (2 pages)
12 July 2010	Director's details changed for Nicholas Robert Winer on 9 June 2010 (2 pages)
12 July 2010	Director's details changed for Nicholas Robert Winer on 9 June 2010 (2 pages)
12 July 2010	Director's details changed for David Hall on 9 June 2010 (2 pages)
12 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
12 July 2010	Director's details changed for David Hall on 9 June 2010 (2 pages)
27 January 2010	Registered office address changed from 1St Floor 22 Grafton Street London W1S 4EX on 27 January 2010 (1 page)
27 January 2010	Registered office address changed from 1St Floor 22 Grafton Street London W1S 4EX on 27 January 2010 (1 page)
19 October 2009	Full accounts made up to 31 December 2008 (18 pages)
19 October 2009	Full accounts made up to 31 December 2008 (18 pages)
15 June 2009	Return made up to 14/06/09; full list of members (4 pages)
15 June 2009	Secretary's change of particulars / gary townsend / 01/06/2009 (1 page)
15 June 2009	Return made up to 14/06/09; full list of members (4 pages)
15 June 2009	Secretary's change of particulars / gary townsend / 01/06/2009 (1 page)
24 July 2008	Full accounts made up to 31 December 2007 (18 pages)
24 July 2008	Full accounts made up to 31 December 2007 (18 pages)
9 July 2008	Return made up to 14/06/08; full list of members (4 pages)
9 July 2008	Return made up to 14/06/08; full list of members (4 pages)
5 March 2008	Secretary appointed mr gary townsend (1 page)
5 March 2008	Appointment terminated secretary ian anthony (1 page)
5 March 2008	Secretary appointed mr gary townsend (1 page)
5 March 2008	Appointment terminated secretary ian anthony (1 page)
31 October 2007	Full accounts made up to 31 December 2006 (19 pages)
31 October 2007	Full accounts made up to 31 December 2006 (19 pages)
22 June 2007	Return made up to 14/06/07; full list of members (2 pages)
22 June 2007	Return made up to 14/06/07; full list of members (2 pages)
17 January 2007	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
17 January 2007	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
29 November 2006	Total exemption full accounts made up to 31 January 2006 (13 pages)
29 November 2006	Total exemption full accounts made up to 31 January 2006 (13 pages)
22 September 2006	Accounting reference date shortened from 30/06/06 to 31/01/06 (1 page)
22 September 2006	Accounting reference date shortened from 30/06/06 to 31/01/06 (1 page)
14 September 2006	Return made up to 14/06/06; full list of members; amend (17 pages)
14 September 2006	Return made up to 14/06/06; full list of members; amend (17 pages)
9 August 2006	New secretary appointed (2 pages)
9 August 2006	Return made up to 14/06/06; full list of members 363(287) ‐ Registered office changed on 09/08/06 (13 pages)
9 August 2006	New secretary appointed (2 pages)
9 August 2006	Return made up to 14/06/06; full list of members 363(287) ‐ Registered office changed on 09/08/06 (13 pages)
17 July 2006	Secretary resigned (1 page)
17 July 2006	Secretary resigned (1 page)
3 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
3 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
27 April 2006	Ad 20/03/06--------- Â£ si [email protected] (2 pages)
27 April 2006	Ad 20/03/06--------- Â£ si [email protected] (2 pages)
27 April 2006	Statement of affairs (18 pages)
27 April 2006	Statement of affairs (18 pages)
23 March 2006	Company name changed horizonte minerals LIMITED\certificate issued on 23/03/06 (35 pages)
23 March 2006	Company name changed horizonte minerals LIMITED\certificate issued on 23/03/06 (35 pages)
9 March 2006	Ad 25/01/06--------- Â£ si [email protected] (5 pages)
9 March 2006	Ad 25/01/06--------- Â£ si [email protected] (2 pages)
9 March 2006	Particulars of contract relating to shares (2 pages)
9 March 2006	Ad 25/01/06--------- Â£ si [email protected] (2 pages)
9 March 2006	Ad 25/01/06--------- Â£ si [email protected] (5 pages)
9 March 2006	Particulars of contract relating to shares (2 pages)
24 January 2006	New director appointed (2 pages)
24 January 2006	New director appointed (2 pages)
17 November 2005	New director appointed (2 pages)
17 November 2005	New director appointed (2 pages)
4 November 2005	Registered office changed on 04/11/05 from: 19 bishops road highgate london N6 4HP (1 page)
4 November 2005	Registered office changed on 04/11/05 from: 19 bishops road highgate london N6 4HP (1 page)
13 October 2005	New secretary appointed (2 pages)
13 October 2005	Ad 25/08/05--------- Â£ si [email protected] (4 pages)
13 October 2005	Secretary resigned;director resigned (1 page)
13 October 2005	Ad 25/08/05--------- Â£ si [email protected] (4 pages)
13 October 2005	Secretary resigned;director resigned (1 page)
13 October 2005	New secretary appointed (2 pages)
14 June 2005	Secretary resigned (1 page)
14 June 2005	Incorporation (16 pages)
14 June 2005	Incorporation (16 pages)
14 June 2005	Secretary resigned (1 page)

Horizonte Exploration Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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