| Company Name | Horizone Group Ltd |
|---|---|
| Directors | Francesco Redaelli Abbate and Eleonora Rocca |
| Company Status | Active |
| Company Number | 11930482 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 2019(5 years ago) |
| Previous Names | Growence Ltd and Growence Group Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70210 | Public relations and communications activities |
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
| Section N | Administrative and support service activities |
| SIC 82302 | Activities of conference organisers |
Directors
| Director Name | Mr Francesco Redaelli Abbate |
|---|---|
| Date of Birth | February 1992 (Born 32 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 08 April 2019(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | 405 Hive House 18 Capital Interchange Way London TW8 0SL |
| Director Name | Miss Eleonora Rocca |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 05 October 2020(1 year, 6 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | 405 Hive House 18 Capital Interchange Way London TW8 0SL |
Location
| Registered Address | 405 Hive House 18 Capital Interchange Way London TW8 0SL |
|---|---|
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 12 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (2 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 14 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 28 February 2025 (10 months from now) |
Filing History
| 10 May 2023 | Previous accounting period extended from 31 December 2022 to 30 April 2023 (1 page) |
|---|---|
| 10 May 2023 | Registered office address changed from 18th Floor 100 Bishopsgate London EC2N 4AG England to 4 Crown Place London EC2A 4BT on 10 May 2023 (1 page) |
| 9 May 2023 | Total exemption full accounts made up to 30 April 2022 (12 pages) |
| 12 March 2023 | Confirmation statement made on 12 March 2023 with updates (3 pages) |
| 5 January 2023 | Confirmation statement made on 5 January 2023 with updates (4 pages) |
| 24 November 2022 | Change of details for Miss Eleonora Rocca as a person with significant control on 8 November 2022 (2 pages) |
| 23 November 2022 | Change of details for Miss Eleonora Rocca as a person with significant control on 8 November 2022 (2 pages) |
| 23 November 2022 | Director's details changed for Miss Eleonora Rocca on 8 November 2022 (2 pages) |
| 23 November 2022 | Change of details for Mr. Francesco Redaelli Abbate as a person with significant control on 8 November 2022 (2 pages) |
| 23 November 2022 | Director's details changed for Mr. Francesco Redaelli Abbate on 8 November 2022 (2 pages) |
| 29 July 2022 | Current accounting period shortened from 30 April 2023 to 31 December 2022 (1 page) |
| 28 April 2022 | Total exemption full accounts made up to 30 April 2021 (13 pages) |
| 22 February 2022 | Change of details for Mr. Francesco Redaelli Abbate as a person with significant control on 22 February 2022 (2 pages) |
| 22 February 2022 | Confirmation statement made on 9 February 2022 with no updates (3 pages) |
| 22 February 2022 | Director's details changed for Mr Francesco Redaelli Abbate on 22 February 2022 (2 pages) |
| 16 April 2021 | Registered office address changed from 26 Beaulieu House 15 Glenthorne Road London W6 0BU England to 18th Floor 100 Bishopsgate London EC2N 4AG on 16 April 2021 (1 page) |
| 9 April 2021 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
| 9 February 2021 | Statement of capital following an allotment of shares on 9 February 2021
|
| 9 February 2021 | Confirmation statement made on 9 February 2021 with updates (4 pages) |
| 2 February 2021 | Resolutions
|
| 21 December 2020 | Statement of capital following an allotment of shares on 20 December 2020
|
| 5 October 2020 | Notification of Eleonora Rocca as a person with significant control on 5 October 2020 (2 pages) |
| 5 October 2020 | Appointment of Miss Eleonora Rocca as a director on 5 October 2020 (2 pages) |
| 1 October 2020 | Statement of capital following an allotment of shares on 1 October 2020
|
| 27 September 2020 | Director's details changed for Mr. Francesco Redaelli Abbate on 1 July 2020 (2 pages) |
| 21 July 2020 | Registered office address changed from Flat 18 163 Cromwell Road London SW5 0SQ United Kingdom to 26 Beaulieu House 15 Glenthorne Road London W6 0BU on 21 July 2020 (1 page) |
| 8 April 2020 | Confirmation statement made on 7 April 2020 with updates (4 pages) |
| 10 March 2020 | Resolutions
|
| 25 June 2019 | Statement of capital following an allotment of shares on 25 June 2019
|
| 1 May 2019 | Statement of capital following an allotment of shares on 1 May 2019
|
| 23 April 2019 | Statement of capital following an allotment of shares on 23 April 2019
|
| 8 April 2019 | Incorporation Statement of capital on 2019-04-08
|