Horizon Law Limited

Company Name	Horizon Law Limited
Directors	Savva Zavros and Guy Stuart Wheatcroft
Company Status	Active
Company Number	07042639
Category	Private Limited Company
Incorporation Date	14 October 2009(14 years, 6 months ago)
Previous Names	Horizon Law Limited and John Yalden Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Savva Zavros
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	03 December 2009(1 month, 2 weeks after company formation)
Appointment Duration	14 years, 4 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Director Name	Mr Guy Stuart Wheatcroft
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	17 May 2012(2 years, 7 months after company formation)
Appointment Duration	11 years, 11 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Director Name	Mr John Michael Bentley Yalden
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2009(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Lantern House 39-41 High Street Potters Bar Hertfordshire EN6 5AJ

Director Name	Kiranjit Singh Phull
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2009(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35a High Street Potters Bar Hertfordshire EN6 5AJ

Director Name	John Robert Moorey
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2010(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 24 August 2012)
Role	Conveyancer
Country of Residence	England
Correspondence Address	Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF

Director Name	Michael Edward Yalden
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2010(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 21 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	20a Plantagenet Road Potters Bar Hertfordshire EN5 5JG

Director Name	Mr David Robin Simpson
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2010(7 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 27 January 2012)
Role	Conveyancer
Country of Residence	England
Correspondence Address	Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF

Director Name	Mr Guy Stuart Wheatcroft
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2010(7 months, 1 week after company formation)
Appointment Duration	11 months, 1 week (resigned 21 April 2011)
Role	Lawyer
Country of Residence	England
Correspondence Address	Northlands Hadley Green Road Barnet Hertfordshire EN5 5PR

Director Name	Mr Guy Stuart Wheatcroft
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2010(7 months, 1 week after company formation)
Appointment Duration	11 months, 1 week (resigned 21 April 2011)
Role	Lawyer
Country of Residence	England
Correspondence Address	Northlands Hadley Green Road Barnet Hertfordshire EN5 5PR

Director Name	Mr Fergus Jeremy Anstock
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2011(1 year, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF

Director Name	Mr Geoffrey Richard Miles
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2011(1 year, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF

Director Name	Mr Michael Christopher
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2017(7 years, 4 months after company formation)
Appointment Duration	8 months (resigned 27 October 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Contact

Website	horizonlaw.co.uk
Telephone	020 84419999
Telephone region	London

Location

Registered Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

34 at £1	Fergus Anstock 34.00% Ordinary
33 at £1	Geoffrey Miles 33.00% Ordinary
33 at £1	Guy Stuart Wheatcroft 33.00% Ordinary

Financials

Year	2014
Net Worth	-£31,681
Cash	£2,562,440
Current Liabilities	£2,662,167

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	9 August 2023 (8 months, 2 weeks ago)
Next Return Due	23 August 2024 (4 months from now)

Charges

16 July 2010	Delivered on: 20 July 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

16 July 2010

Delivered on: 20 July 2010
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

15 January 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
22 April 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
5 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
4 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
5 December 2017	Register(s) moved to registered inspection location 3000a Parkway Whiteley Fareham PO15 7FX (1 page)
5 December 2017	Register(s) moved to registered inspection location 3000a Parkway Whiteley Fareham PO15 7FX (1 page)
4 December 2017	Register inspection address has been changed to 3000a Parkway Whiteley Fareham PO15 7FX (1 page)
4 December 2017	Register inspection address has been changed to 3000a Parkway Whiteley Fareham PO15 7FX (1 page)
20 November 2017	Termination of appointment of Michael Christopher as a director on 27 October 2017 (1 page)
20 November 2017	Termination of appointment of Michael Christopher as a director on 27 October 2017 (1 page)
20 April 2017	Director's details changed for Mr Guy Stuart Wheatcroft on 2 April 2017 (2 pages)
20 April 2017	Director's details changed for Mr Guy Stuart Wheatcroft on 2 April 2017 (2 pages)
20 April 2017	Confirmation statement made on 3 April 2017 with updates (8 pages)
20 April 2017	Confirmation statement made on 3 April 2017 with updates (8 pages)
7 March 2017	Appointment of Mr Michael Christopher as a director on 28 February 2017 (2 pages)
7 March 2017	Appointment of Mr Michael Christopher as a director on 28 February 2017 (2 pages)
10 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
10 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 100 (4 pages)
21 April 2016	Director's details changed for Savva Zavros on 1 April 2016 (2 pages)
21 April 2016	Director's details changed for Mr Guy Stuart Wheatcroft on 1 April 2016 (2 pages)
21 April 2016	Director's details changed for Savva Zavros on 1 April 2016 (2 pages)
21 April 2016	Director's details changed for Mr Guy Stuart Wheatcroft on 1 April 2016 (2 pages)
21 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 100 (4 pages)
1 April 2016	Registered office address changed from Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF to Highstone House 165 High Street Barnet Hertfordshire EN5 5SU on 1 April 2016 (1 page)
1 April 2016	Registered office address changed from Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF to Highstone House 165 High Street Barnet Hertfordshire EN5 5SU on 1 April 2016 (1 page)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
27 May 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (4 pages)
27 May 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (4 pages)
27 May 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (4 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
1 May 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100 (4 pages)
1 May 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100 (4 pages)
1 May 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
3 December 2013	Termination of appointment of Fergus Anstock as a director (1 page)
3 December 2013	Termination of appointment of Geoffrey Miles as a director (1 page)
3 December 2013	Termination of appointment of Geoffrey Miles as a director (1 page)
3 December 2013	Termination of appointment of Fergus Anstock as a director (1 page)
18 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (6 pages)
18 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (6 pages)
18 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (6 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 August 2012	Termination of appointment of John Moorey as a director (1 page)
24 August 2012	Termination of appointment of John Moorey as a director (1 page)
22 May 2012	Appointment of Mr Guy Stuart Wheatcroft as a director (2 pages)
22 May 2012	Appointment of Mr Guy Stuart Wheatcroft as a director (2 pages)
4 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (6 pages)
4 April 2012	Termination of appointment of Guy Wheatcroft as a director (1 page)
4 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (6 pages)
4 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (6 pages)
4 April 2012	Termination of appointment of Guy Wheatcroft as a director (1 page)
31 January 2012	Termination of appointment of David Simpson as a director (1 page)
31 January 2012	Termination of appointment of David Simpson as a director (1 page)
25 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (8 pages)
25 November 2011	Director's details changed for Mr David Robin Simpson on 25 November 2011 (2 pages)
25 November 2011	Director's details changed for Mr David Robin Simpson on 25 November 2011 (2 pages)
25 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (8 pages)
20 October 2011	Director's details changed for Savva Zavros on 30 September 2011 (2 pages)
20 October 2011	Director's details changed for Mr David Robin Simpson on 30 September 2011 (2 pages)
20 October 2011	Director's details changed for John Robert Moorey on 30 September 2011 (2 pages)
20 October 2011	Director's details changed for Savva Zavros on 30 September 2011 (2 pages)
20 October 2011	Director's details changed for John Robert Moorey on 30 September 2011 (2 pages)
20 October 2011	Director's details changed for Mr David Robin Simpson on 30 September 2011 (2 pages)
13 October 2011	Appointment of Mr Geoffrey Miles as a director (2 pages)
13 October 2011	Termination of appointment of Kiranjit Phull as a director (1 page)
13 October 2011	Appointment of Mr Fergus Jeremy Anstock as a director (2 pages)
13 October 2011	Termination of appointment of Kiranjit Phull as a director (1 page)
13 October 2011	Appointment of Mr Geoffrey Miles as a director (2 pages)
13 October 2011	Appointment of Mr Fergus Jeremy Anstock as a director (2 pages)
12 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
11 October 2011	Registered office address changed from 20a Plantagenet Road Potters Bar Hertfordshire EN5 5JG England on 11 October 2011 (1 page)
11 October 2011	Registered office address changed from 20a Plantagenet Road Potters Bar Hertfordshire EN5 5JG England on 11 October 2011 (1 page)
28 April 2011	Termination of appointment of Guy Wheatcroft as a director (1 page)
28 April 2011	Termination of appointment of Guy Wheatcroft as a director (1 page)
28 April 2011	Termination of appointment of John Yalden as a director (1 page)
28 April 2011	Termination of appointment of Michael Yalden as a director (1 page)
28 April 2011	Termination of appointment of John Yalden as a director (1 page)
28 April 2011	Termination of appointment of Michael Yalden as a director (1 page)
14 April 2011	Registered office address changed from 20a Plantangenet Road Potters Bar Hertfordshire EN5 5JG England on 14 April 2011 (1 page)
14 April 2011	Registered office address changed from 20a Plantangenet Road Potters Bar Hertfordshire EN5 5JG England on 14 April 2011 (1 page)
6 April 2011	Registered office address changed from Hobday & Company 35a High Street Potters Bar Hertfordshire EN6 5AJ on 6 April 2011 (1 page)
6 April 2011	Registered office address changed from Hobday & Company 35a High Street Potters Bar Hertfordshire EN6 5AJ on 6 April 2011 (1 page)
6 April 2011	Registered office address changed from Hobday & Company 35a High Street Potters Bar Hertfordshire EN6 5AJ on 6 April 2011 (1 page)
16 March 2011	Current accounting period extended from 31 October 2010 to 31 March 2011 (1 page)
16 March 2011	Current accounting period extended from 31 October 2010 to 31 March 2011 (1 page)
10 December 2010	Annual return made up to 11 November 2010 with a full list of shareholders (10 pages)
10 December 2010	Annual return made up to 11 November 2010 with a full list of shareholders (10 pages)
20 July 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 July 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 June 2010	Appointment of David Robin Simpson as a director (6 pages)
9 June 2010	Appointment of David Robin Simpson as a director ANNOTATION Part Rectified The date of appointment on the AP01 appointment form was removed from the public register on 22/08/2016 as it was invalid or ineffective (4 pages)
9 June 2010	Appointment of David Robin Simpson as a director ANNOTATION Part Rectified The date of appointment on the AP01 appointment form was removed from the public register on 22/08/2016 as it was invalid or ineffective (4 pages)
8 June 2010	Appointment of Guy Stuart Wheatcroft as a director (3 pages)
8 June 2010	Appointment of Guy Stuart Wheatcroft as a director (3 pages)
25 May 2010	Appointment of Guy Stuart Wheatcroft as a director (3 pages)
25 May 2010	Appointment of Guy Stuart Wheatcroft as a director (3 pages)
25 May 2010	Appointment of David Robin Simpson as a director (3 pages)
25 May 2010	Appointment of David Robin Simpson as a director (3 pages)
22 February 2010	Statement of capital following an allotment of shares on 4 February 2010 GBP 1 (4 pages)
22 February 2010	Statement of capital following an allotment of shares on 4 February 2010 GBP 1 (4 pages)
22 February 2010	Statement of capital following an allotment of shares on 4 February 2010 GBP 1 (4 pages)
19 February 2010	Appointment of John Robert Moorey as a director (3 pages)
19 February 2010	Appointment of Michael Edward Yalden as a director (3 pages)
19 February 2010	Appointment of Michael Edward Yalden as a director (3 pages)
19 February 2010	Appointment of John Robert Moorey as a director (3 pages)
13 December 2009	Change of name notice (2 pages)
13 December 2009	Company name changed john yalden LIMITED\certificate issued on 13/12/09 RES15 ‐ Change company name resolution on 2009-12-03 (2 pages)
13 December 2009	Company name changed john yalden LIMITED\certificate issued on 13/12/09 RES15 ‐ Change company name resolution on 2009-12-03 (2 pages)
13 December 2009	Appointment of Savva Zavros as a director (3 pages)
13 December 2009	Change of name notice (2 pages)
13 December 2009	Appointment of Savva Zavros as a director (3 pages)
13 December 2009	Appointment of Kiranjit Singh Phull as a director (3 pages)
13 December 2009	Appointment of Kiranjit Singh Phull as a director (3 pages)
12 December 2009	Registered office address changed from Lantern House 39-41 High Street Potters Bar Hertfordshire EN6 5AJ United Kingdom on 12 December 2009 (2 pages)
12 December 2009	Registered office address changed from Lantern House 39-41 High Street Potters Bar Hertfordshire EN6 5AJ United Kingdom on 12 December 2009 (2 pages)
6 December 2009	Change of name notice (1 page)
6 December 2009	Company name changed horizon law LIMITED\certificate issued on 06/12/09 RES15 ‐ Change company name resolution on 2009-11-27 (2 pages)
6 December 2009	Company name changed horizon law LIMITED\certificate issued on 06/12/09 RES15 ‐ Change company name resolution on 2009-11-27 (2 pages)
6 December 2009	Change of name notice (1 page)
14 October 2009	Incorporation (22 pages)
14 October 2009	Incorporation (22 pages)