HORIZON CAPITAL (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

05681914

Incorporation date

20/01/2006

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/01/2006)

11/12/2025

Change of details for Horizon Capital Llp as a person with significant control on 2025-12-08

View PDF (2 pages)

11/12/2025

Director's details changed for Mr Martin Squier on 2025-12-08

View PDF (2 pages)

10/12/2025

Change of details for Horizon Capital Llp as a person with significant control on 2025-12-10

View PDF (2 pages)

10/12/2025

Director's details changed for Horizon Capital Llp on 2025-12-08

View PDF (1 pages)

10/12/2025

Registered office address changed from Horizon Capital, Level 9, the Shard, 32 London Bridge Street London SE1 9SG United Kingdom to 2nd Floor 1-3 College Hill London EC4R 2RA on 2025-12-10

View PDF (1 pages)

01/08/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

10/07/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

02/09/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

12/07/2024

Change of details for Lyceum Capital Partners Llp as a person with significant control on 2021-07-19

View PDF (2 pages)

12/07/2024

Confirmation statement made on 2024-06-30 with updates

View PDF (4 pages)

04/01/2024

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

10/07/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

12/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

15/07/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

02/02/2022

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

18/10/2021

Director's details changed for Horizon Capital Llp on 2021-10-14

View PDF (1 pages)

28/07/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

19/07/2021

Director's details changed for Mr Martin Squier on 2021-07-14

View PDF (2 pages)

19/07/2021

Registered office address changed from 1st Floor Brettenham House 2-19 Lancaster Place London WC2E 7EN England to Horizon Capital, Level 9, the Shard, 32 London Bridge Street London SE1 9SG on 2021-07-19

View PDF (1 pages)

20/10/2020

Termination of appointment of Jeremy James Westhead as a director on 2020-09-30

View PDF (1 pages)

11/09/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

02/07/2020

Appointment of Mr Martin Squier as a director on 2020-06-02

View PDF (2 pages)

02/07/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

31/12/2019

Director's details changed for Mr Jeremy James Westhead on 2019-11-08

View PDF (2 pages)

13/09/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

15/08/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

14/08/2019

Director's details changed for Lyceum Capital Partners Llp on 2019-06-30

View PDF (1 pages)

02/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

22/10/2018

Resolutions

View PDF (3 pages)

04/07/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

11/08/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

11/07/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

21/09/2016

Total exemption full accounts made up to 2016-03-31

View PDF (10 pages)

11/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (5 pages)

04/07/2016

Director's details changed for Mr. Jeremy James Westhead on 2016-05-01

View PDF (2 pages)

04/07/2016

Director's details changed for Lyceum Capital Partners Llp on 2016-05-01

View PDF (1 pages)

22/02/2016

Registered office address changed from 2nd Floor Burleigh House 357 Strand London WC2R 0HS to 1st Floor Brettenham House 2-19 Lancaster Place London WC2E 7EN on 2016-02-22

View PDF (1 pages)

06/01/2016

Total exemption full accounts made up to 2015-03-31

View PDF (10 pages)

03/07/2015

Director's details changed for Mr. Jeremy James Westhead on 2015-05-01

View PDF (2 pages)

03/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (3 pages)

15/01/2015

Total exemption full accounts made up to 2014-03-31

View PDF (10 pages)

30/07/2014

Director's details changed for Mr. Jeremy Westhead on 2014-05-01

View PDF (2 pages)

30/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (3 pages)

02/01/2014

Total exemption full accounts made up to 2013-03-31

View PDF (10 pages)

08/11/2013

All of the property or undertaking has been released and no longer forms part of charge 1

View PDF (5 pages)

11/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (3 pages)

28/12/2012

Total exemption full accounts made up to 2012-03-31

View PDF (10 pages)

12/10/2012

Termination of appointment of Andrew Aylwin as a director

View PDF (1 pages)

12/10/2012

Termination of appointment of Jeremy Hand as a director

View PDF (1 pages)

12/10/2012

Termination of appointment of David Harland as a director

View PDF (1 pages)

12/10/2012

Appointment of Mr. Jeremy Westhead as a director

View PDF (2 pages)

10/08/2012

Director's details changed for Mr. Jeremy Hand on 2012-08-01

View PDF (2 pages)

10/08/2012

Director's details changed for Mr David William Romanis Harland on 2012-05-01

View PDF (2 pages)

10/08/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (4 pages)

20/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (10 pages)

30/09/2011

Termination of appointment of Andrew Aylwin as a secretary

View PDF (1 pages)

01/08/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (5 pages)

22/12/2010

Total exemption full accounts made up to 2010-03-31

View PDF (10 pages)

20/10/2010

Director's details changed for Mr Andrew Richard Aylwin on 2010-10-01

View PDF (2 pages)

24/07/2010

Director's details changed for Mr. Jeremy Hand on 2009-10-01

View PDF (2 pages)

24/07/2010

Director's details changed for Mr Andrew Richard Aylwin on 2009-10-01

View PDF (2 pages)

24/07/2010

Secretary's details changed for Mr Andrew Richard Aylwin on 2009-10-01

View PDF (1 pages)

23/07/2010

Director's details changed for Lyceum Capital Partners Llp on 2009-10-01

View PDF (2 pages)

23/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (7 pages)

26/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (10 pages)

08/07/2009

Return made up to 30/06/09; full list of members

View PDF (4 pages)

26/02/2009

Return made up to 20/01/09; full list of members

View PDF (4 pages)

26/02/2009

Director appointed mr. Andrew aylwin

View PDF (1 pages)

26/02/2009

Director appointed mr. David harland

View PDF (1 pages)

26/02/2009

Director appointed mr. Jeremy hand

View PDF (1 pages)

05/02/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (9 pages)

08/10/2008

Auditor's resignation

View PDF (1 pages)

17/04/2008

Secretary appointed andrew aylwin

View PDF (2 pages)

17/04/2008

Appointment terminated secretary keith jelley

View PDF (1 pages)

23/01/2008

Return made up to 20/01/08; full list of members

View PDF (2 pages)

13/12/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (7 pages)

07/12/2007

Particulars of mortgage/charge

View PDF (5 pages)

20/03/2007

New director appointed

View PDF (2 pages)

20/03/2007

Director resigned

View PDF (1 pages)

20/03/2007

Director resigned

View PDF (1 pages)

16/03/2007

Memorandum and Articles of Association

View PDF (4 pages)

08/03/2007

Memorandum and Articles of Association

View PDF (4 pages)

07/03/2007

Memorandum and Articles of Association

View PDF (5 pages)

27/02/2007

Certificate of change of name

View PDF (3 pages)

13/02/2007

Return made up to 20/01/07; full list of members

View PDF (7 pages)

26/07/2006

Director's particulars changed

View PDF (1 pages)

23/05/2006

Certificate of change of name

View PDF (2 pages)

15/03/2006

Director resigned

View PDF (1 pages)

15/03/2006

Secretary resigned

View PDF (1 pages)

15/03/2006

New director appointed

View PDF (6 pages)

15/03/2006

Accounting reference date extended from 31/01/07 to 31/03/07

View PDF (1 pages)

15/03/2006

New secretary appointed

View PDF (2 pages)

15/03/2006

New director appointed

View PDF (7 pages)

20/01/2006

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/06/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HORIZON CAPITAL LLP	Corporate Director	09/03/2007 - Present	39
Squier, Martin	Director	02/06/2020 - Present	22
Aylwin, Andrew Richard	Director	01/10/2008 - 01/10/2012	30
Westhead, Jeremy James	Director	01/10/2012 - 30/09/2020	58

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About HORIZON CAPITAL (HOLDINGS) LIMITED

HORIZON CAPITAL (HOLDINGS) LIMITED is an(a) Active company incorporated on 20/01/2006 with the registered office located at 2nd Floor 1-3 College Hill, London EC4R 2RA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HORIZON CAPITAL (HOLDINGS) LIMITED?

HORIZON CAPITAL (HOLDINGS) LIMITED is currently Active. It was registered on 20/01/2006 .

Where is HORIZON CAPITAL (HOLDINGS) LIMITED located?

HORIZON CAPITAL (HOLDINGS) LIMITED is registered at 2nd Floor 1-3 College Hill, London EC4R 2RA.

What does HORIZON CAPITAL (HOLDINGS) LIMITED do?

HORIZON CAPITAL (HOLDINGS) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HORIZON CAPITAL (HOLDINGS) LIMITED?

The latest filing was on 11/12/2025: Change of details for Horizon Capital Llp as a person with significant control on 2025-12-08.