Company NameHorizon Re Limited
DirectorRudolf Theodoor Anna Baetsen
Company StatusActive
Company Number05648056
CategoryPrivate Limited Company
Incorporation Date7 December 2005(18 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Rudolf Theodoor Anna Baetsen
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityDutch
StatusCurrent
Appointed09 July 2008(2 years, 7 months after company formation)
Appointment Duration15 years, 9 months
RoleCompany Director
Country of ResidenceSint Maarten (Dutch Part)
Correspondence Address106 Rhine Road
Cupecoy
Sint Maarten (Dutch Part)
Secretary NameWaterstone Company Secretaries Ltd (Corporation)
StatusCurrent
Appointed17 July 2017(11 years, 7 months after company formation)
Appointment Duration6 years, 9 months
Correspondence AddressSuite Lg 03 Bridge House
181 Queen Victoria Street
London
EC4V 4EG
Director NameMr David John Sims
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2005(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address11 Linden Gardens
Tunbridge Wells
Kent
TN2 5QU
Secretary NameMr Andrew Victor William Greenfield
NationalityBritish
StatusResigned
Appointed07 December 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Salisbury Avenue
Cheam
Surrey
SM1 2DQ
Director NameCorporate Management (st Lucia) Ltd (Corporation)
StatusResigned
Appointed07 December 2005(same day as company formation)
Correspondence Address7 Monigiraud Street
Castries
Foreign
Secretary NameOHS Secretaries Limited (Corporation)
StatusResigned
Appointed15 November 2010(4 years, 11 months after company formation)
Appointment Duration6 years, 6 months (resigned 30 May 2017)
Correspondence Address9th Floor
107 Cheapside
London
EC2V 6DN

Location

Registered AddressSuite 2.06, Bridge House 181 Queen Victoria Street
London
EC4V 4EG
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2012
Turnover£107,903,226
Gross Profit£91,124,069
Net Worth-£45,809,760
Cash£34,531,844
Current Liabilities£189,981,803

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due29 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 December

Returns

Latest Return5 October 2023 (6 months, 3 weeks ago)
Next Return Due19 October 2024 (5 months, 3 weeks from now)

Filing History

7 October 2020Confirmation statement made on 5 October 2020 with no updates (3 pages)
9 October 2019Confirmation statement made on 5 October 2019 with no updates (3 pages)
27 September 2019Total exemption full accounts made up to 31 December 2018 (12 pages)
19 September 2019Second filing to change the details of Waterstone Company Secretaries Ltd as a secretary (6 pages)
31 August 2019Compulsory strike-off action has been discontinued (1 page)
28 August 2019Total exemption full accounts made up to 31 December 2017 (14 pages)
13 August 2019First Gazette notice for compulsory strike-off (1 page)
17 June 2019Full accounts made up to 31 December 2016 (27 pages)
15 February 2019Withdrawal of a person with significant control statement on 15 February 2019 (2 pages)
15 February 2019Secretary's details changed for Waterstone Company Secretaries Limited on 1 February 2019
  • ANNOTATION Clarification a second filed CH04 was registered on 19/09/2019.
(2 pages)
13 February 2019Registered office address changed from C/O Waterstone Company Secretaries Limited Third Floor, 1-2 Faulkner's Alley Cowcross Street London EC1M 6DD England to C/O Waterstone Company Secretaries Ltd Third Floor 5 st. Bride Street London EC4A 4AS on 13 February 2019 (1 page)
5 October 2018Confirmation statement made on 5 October 2018 with updates (4 pages)
23 June 2018Compulsory strike-off action has been discontinued (1 page)
15 May 2018First Gazette notice for compulsory strike-off (1 page)
10 May 2018Notification of Francesco Corallo as a person with significant control on 6 April 2016 (2 pages)
21 December 2017Termination of appointment of David John Sims as a director on 21 December 2017 (1 page)
21 December 2017Termination of appointment of David John Sims as a director on 21 December 2017 (1 page)
21 December 2017Previous accounting period shortened from 30 December 2016 to 29 December 2016 (3 pages)
21 December 2017Previous accounting period shortened from 30 December 2016 to 29 December 2016 (3 pages)
9 October 2017Confirmation statement made on 5 October 2017 with updates (4 pages)
9 October 2017Confirmation statement made on 5 October 2017 with updates (4 pages)
28 September 2017Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
28 September 2017Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
16 August 2017Appointment of Waterstone Company Secretaries Limited as a secretary on 17 July 2017 (2 pages)
16 August 2017Appointment of Waterstone Company Secretaries Limited as a secretary on 17 July 2017 (2 pages)
16 August 2017Registered office address changed from , 9th Floor, 107 Cheapside, London, EC2V 6DN to C/O Waterstone Company Secretaries Limited Third Floor, 1-2 Faulkner's Alley Cowcross Street London EC1M 6DD on 16 August 2017 (1 page)
16 August 2017Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN to C/O Waterstone Company Secretaries Limited Third Floor, 1-2 Faulkner's Alley Cowcross Street London EC1M 6DD on 16 August 2017 (1 page)
11 August 2017Group of companies' accounts made up to 31 December 2015 (62 pages)
11 August 2017Group of companies' accounts made up to 31 December 2015 (62 pages)
15 June 2017Termination of appointment of Ohs Secretaries Limited as a secretary on 30 May 2017 (1 page)
15 June 2017Termination of appointment of Ohs Secretaries Limited as a secretary on 30 May 2017 (1 page)
17 October 2016Confirmation statement made on 5 October 2016 with updates (5 pages)
17 October 2016Confirmation statement made on 5 October 2016 with updates (5 pages)
24 March 2016Group of companies' accounts made up to 31 December 2014 (60 pages)
24 March 2016Group of companies' accounts made up to 31 December 2014 (60 pages)
30 October 2015Annual return made up to 5 October 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 50,000
(5 pages)
30 October 2015Annual return made up to 5 October 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 50,000
(5 pages)
10 July 2015Director's details changed for Mr Rudolf Theodoor Anna Baetsen on 1 January 2015 (2 pages)
10 July 2015Director's details changed for Mr Rudolf Theodoor Anna Baetsen on 1 January 2015 (2 pages)
10 July 2015Director's details changed for Mr Rudolf Theodoor Anna Baetsen on 1 January 2015 (2 pages)
5 May 2015Group of companies' accounts made up to 31 December 2013 (57 pages)
5 May 2015Group of companies' accounts made up to 31 December 2013 (57 pages)
9 October 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 50,000
(5 pages)
9 October 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 50,000
(5 pages)
9 October 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 50,000
(5 pages)
30 July 2014Company name changed uk atlantis holding LIMITED\certificate issued on 30/07/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-16
(3 pages)
30 July 2014Company name changed uk atlantis holding LIMITED\certificate issued on 30/07/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-16
(3 pages)
16 April 2014Group of companies' accounts made up to 31 December 2012 (54 pages)
16 April 2014Group of companies' accounts made up to 31 December 2012 (54 pages)
16 October 2013Annual return made up to 5 October 2013 with a full list of shareholders (5 pages)
16 October 2013Annual return made up to 5 October 2013 with a full list of shareholders (5 pages)
16 October 2013Annual return made up to 5 October 2013 with a full list of shareholders (5 pages)
26 September 2013Director's details changed for Rudolf Theodoor Anna Baetsen on 1 January 2013 (2 pages)
26 September 2013Director's details changed for Rudolf Theodoor Anna Baetsen on 1 January 2013 (2 pages)
26 September 2013Director's details changed for Rudolf Theodoor Anna Baetsen on 1 January 2013 (2 pages)
26 September 2013Director's details changed for Rudolf Theodoor Anna Baetsen on 1 January 2013 (2 pages)
22 August 2013Group of companies' accounts made up to 31 December 2011 (53 pages)
22 August 2013Group of companies' accounts made up to 31 December 2011 (53 pages)
27 July 2013Compulsory strike-off action has been discontinued (1 page)
27 July 2013Compulsory strike-off action has been discontinued (1 page)
23 July 2013First Gazette notice for compulsory strike-off (1 page)
23 July 2013First Gazette notice for compulsory strike-off (1 page)
1 November 2012Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
1 November 2012Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
1 November 2012Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
31 October 2012Director's details changed for Rudolf Theodoor Anna Baetsen on 5 October 2012 (2 pages)
31 October 2012Director's details changed for Rudolf Theodoor Anna Baetsen on 5 October 2012 (2 pages)
31 October 2012Director's details changed for Rudolf Theodoor Anna Baetsen on 5 October 2012 (2 pages)
3 January 2012Group of companies' accounts made up to 31 December 2010 (50 pages)
3 January 2012Group of companies' accounts made up to 31 December 2010 (50 pages)
27 October 2011Second filing of AR01 previously delivered to Companies House made up to 5 October 2011 (16 pages)
27 October 2011Second filing of AR01 previously delivered to Companies House made up to 5 October 2011 (16 pages)
27 October 2011Second filing of AR01 previously delivered to Companies House made up to 5 October 2011 (16 pages)
5 October 2011Annual return made up to 5 October 2011 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 27/10/2011
(6 pages)
5 October 2011Annual return made up to 5 October 2011 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 27/10/2011
(6 pages)
5 October 2011Annual return made up to 5 October 2011 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 27/10/2011
(6 pages)
7 January 2011Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
7 January 2011Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
7 January 2011Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
15 December 2010Appointment of Ohs Secretaries Limited as a secretary (2 pages)
15 December 2010Registered office address changed from 2 New Square Lincoln's Inn London WC2A 3RZ on 15 December 2010 (1 page)
15 December 2010Registered office address changed from , 2 New Square, Lincoln's Inn, London, WC2A 3RZ on 15 December 2010 (1 page)
15 December 2010Appointment of Ohs Secretaries Limited as a secretary (2 pages)
14 December 2010Termination of appointment of Andrew Greenfield as a secretary (1 page)
14 December 2010Termination of appointment of Andrew Greenfield as a secretary (1 page)
2 June 2010Group of companies' accounts made up to 31 December 2009 (37 pages)
2 June 2010Group of companies' accounts made up to 31 December 2009 (37 pages)
28 January 2010Annual return made up to 7 December 2009 (12 pages)
28 January 2010Annual return made up to 7 December 2009 (12 pages)
28 January 2010Annual return made up to 7 December 2009 (12 pages)
8 January 2010Group of companies' accounts made up to 31 December 2008 (31 pages)
8 January 2010Group of companies' accounts made up to 31 December 2008 (31 pages)
19 January 2009Appointment terminate, director corporate management (st lucia) LIMITED logged form (1 page)
19 January 2009Appointment terminate, director corporate management (st lucia) LIMITED logged form (1 page)
19 January 2009Group of companies' accounts made up to 31 December 2007 (33 pages)
19 January 2009Group of companies' accounts made up to 31 December 2007 (33 pages)
30 December 2008Appointment terminated director corporate management (st lucia) LTD (1 page)
30 December 2008Appointment terminated director corporate management (st lucia) LTD (1 page)
21 December 2008Return made up to 07/12/08; full list of members (6 pages)
21 December 2008Return made up to 07/12/08; full list of members (6 pages)
23 July 2008Director appointed rudolf theodoor anna baetsen (1 page)
23 July 2008Director appointed rudolf theodoor anna baetsen (1 page)
18 March 2008Application for reregistration from PLC to private (1 page)
18 March 2008Resolutions
  • RES02 ‐ Resolution of re-registration
(4 pages)
18 March 2008Certificate of re-registration from Public Limited Company to Private (1 page)
18 March 2008Re-registration of Memorandum and Articles (12 pages)
18 March 2008Application for reregistration from PLC to private (1 page)
18 March 2008Resolutions
  • RES02 ‐ Resolution of re-registration
(4 pages)
18 March 2008Certificate of re-registration from Public Limited Company to Private (1 page)
18 March 2008Re-registration of Memorandum and Articles (12 pages)
7 January 2008Group of companies' accounts made up to 31 December 2006 (20 pages)
7 January 2008Group of companies' accounts made up to 31 December 2006 (20 pages)
22 December 2007Return made up to 07/12/07; full list of members (6 pages)
22 December 2007Return made up to 07/12/07; full list of members (6 pages)
19 December 2006Return made up to 07/12/06; full list of members (7 pages)
19 December 2006Return made up to 07/12/06; full list of members (7 pages)
16 December 2005Certificate of authorisation to commence business and borrow (1 page)
16 December 2005Application to commence business (2 pages)
16 December 2005Application to commence business (2 pages)
16 December 2005Certificate of authorisation to commence business and borrow (1 page)
7 December 2005Incorporation (19 pages)
7 December 2005Incorporation (19 pages)