Horizons Community Limited

Company Name	Horizons Community Limited
Company Status	Active
Company Number	10600381
Category	Private Limited Company
Incorporation Date	3 February 2017(7 years, 2 months ago)
Previous Name	Horizons Next Gen Ltd

Business Activity

Section N	Administrative and support service activities
SIC 82301	Activities of exhibition and fair organisers
SIC 82302	Activities of conference organisers

Directors

Director Name	Mr Richard Raphael Holliday Blackwell
Date of Birth	June 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	03 February 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	250 Wharfedale Road Winnersh Wokingham Berkshire RG41 5TP

Director Name	Mr Kydd Jay Boyle
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	03 February 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	250 Wharfedale Road Winnersh Wokingham Berkshire RG41 5TP

Director Name	Mr Thomas Charles Eric Hodson
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	09 June 2021(4 years, 4 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	499 Fulham Road London SW6 1HH

Director Name	Miss Isabel Engels
Date of Birth	April 1995 (Born 29 years ago)
Nationality	Belgian
Status	Current
Appointed	16 November 2023(6 years, 9 months after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	499 Fulham Road London SW6 1HH

Director Name	Mr Paolo Nicola Scalco
Date of Birth	May 1982 (Born 42 years ago)
Nationality	Italian
Status	Resigned
Appointed	28 August 2018(1 year, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 03 July 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	499 Fulham Road London SW6 1HH

Director Name	Mr Oliver David John Sargent
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2019(2 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Knightsbridge London SW1X 7LY

Director Name	Mr Edward James Scott
Date of Birth	October 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2021(4 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 November 2023)
Role	Investment Professional
Country of Residence	England
Correspondence Address	499 Fulham Road London SW6 1HH

Location

Registered Address	499 Fulham Road London SW6 1HH
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Parsons Green and Walham
Built Up Area	Greater London

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	19 February 2024 (2 months ago)
Next Return Due	5 March 2025 (10 months, 2 weeks from now)

Filing History

19 November 2023	Appointment of Miss Isabel Engels as a director on 16 November 2023 (2 pages)
15 November 2023	Termination of appointment of Edward James Scott as a director on 6 November 2023 (1 page)
8 July 2023	Termination of appointment of Paolo Nicola Scalco as a director on 3 July 2023 (1 page)
28 June 2023	Micro company accounts made up to 31 December 2022 (4 pages)
22 February 2023	Registered office address changed from 21 Knightsbridge London SW1X 7LY England to 499 Fulham Road London SW6 1HH on 22 February 2023 (1 page)
22 February 2023	Confirmation statement made on 19 February 2023 with no updates (3 pages)
22 February 2023	Registered office address changed from 499 Fulham Road London SW6 1HH England to 499 Fulham Road London SW6 1HH on 22 February 2023 (1 page)
2 November 2022	Micro company accounts made up to 31 December 2021 (6 pages)
21 February 2022	Confirmation statement made on 19 February 2022 with updates (5 pages)
18 December 2021	Termination of appointment of Oliver David John Sargent as a director on 14 December 2021 (1 page)
18 December 2021	Statement of capital following an allotment of shares on 14 December 2021 GBP 2,019.32 (3 pages)
18 December 2021	Appointment of Mr Edward James Scott as a director on 14 December 2021 (2 pages)
14 December 2021	Memorandum and Articles of Association (47 pages)
14 December 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (1 page)
14 December 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
10 December 2021	Change of share class name or designation (2 pages)
7 December 2021	Statement of capital following an allotment of shares on 29 November 2021 GBP 2,019.32 (3 pages)
7 December 2021	Notification of Thomas Charles Eric Hodson as a person with significant control on 29 November 2021 (2 pages)
25 November 2021	Solvency Statement dated 25/11/21 (1 page)
25 November 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 November 2021	Statement of capital on 25 November 2021 GBP 1,453.91 (3 pages)
25 November 2021	Statement by Directors (1 page)
24 November 2021	Solvency Statement dated 23/11/21 (1 page)
24 November 2021	Statement by Directors (1 page)
24 November 2021	Statement of capital on 24 November 2021 GBP 145,391 (3 pages)
24 November 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 November 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (2 pages)
8 November 2021	Change of share class name or designation (2 pages)
29 October 2021	Statement of capital following an allotment of shares on 27 October 2021 GBP 255,105 (3 pages)
20 August 2021	Micro company accounts made up to 31 December 2020 (6 pages)
14 June 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-09 (3 pages)
11 June 2021	Appointment of Mr Thomas Charles Eric Hodson as a director on 9 June 2021 (2 pages)
11 May 2021	Second filing for the appointment of Mr Oliver David John Sargent as a director (3 pages)
27 April 2021	Registered office address changed from 250 Wharfedale Road Winnersh Triangle Reading Berkshire RG41 5TP England to 21 Knightsbridge London SW1X 7LY on 27 April 2021 (1 page)
22 March 2021	Confirmation statement made on 19 February 2021 with updates (4 pages)
22 March 2021	Director's details changed for Mr Richard Raphael Holliday Blackwell on 18 February 2021 (2 pages)
22 March 2021	Director's details changed for Mr Kydd Jay Boyle on 22 March 2021 (2 pages)
5 March 2021	Micro company accounts made up to 31 December 2019 (6 pages)
10 February 2021	Registered office address changed from 105 Wigmore Street London W1U 1QY United Kingdom to 250 Wharfedale Road Winnersh Triangle Reading Berkshire RG41 5TP on 10 February 2021 (1 page)
19 February 2020	Confirmation statement made on 19 February 2020 with updates (4 pages)
4 February 2020	Confirmation statement made on 2 February 2020 with updates (4 pages)
12 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
25 June 2019	Appointment of Mr Oliver David John Sargent as a director on 18 June 2019 ANNOTATION Clarification a second filed AP01 was registered on 11/05/2021. (3 pages)
25 June 2019	Appointment of Mr Oliver David John Sargent as a director on 18 June 2019 (2 pages)
6 February 2019	Confirmation statement made on 2 February 2019 with updates (4 pages)
22 November 2018	Current accounting period shortened from 28 February 2019 to 31 December 2018 (1 page)
11 October 2018	Total exemption full accounts made up to 28 February 2018 (7 pages)
10 October 2018	Appointment of Mr Paolo Nicola Scalco as a director on 28 August 2018 (2 pages)
27 March 2018	Confirmation statement made on 2 February 2018 with updates (5 pages)
26 March 2018	Statement of capital following an allotment of shares on 22 December 2017 GBP 140,105 (3 pages)
26 March 2018	Statement of capital following an allotment of shares on 22 December 2017 GBP 105 (3 pages)
3 March 2017	Statement of capital following an allotment of shares on 24 February 2017 GBP 5 (3 pages)
3 March 2017	Statement of capital following an allotment of shares on 24 February 2017 GBP 5 (3 pages)
3 February 2017	Incorporation Statement of capital on 2017-02-03 GBP 2 MODEL ARTICLES ‐ Model articles adopted (13 pages)
3 February 2017	Incorporation Statement of capital on 2017-02-03 GBP 2 MODEL ARTICLES ‐ Model articles adopted (13 pages)

Horizons Community Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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