HORIZON HOLDING INTERNATIONAL LLP

Key Data

Status

Active

Company No.

OC347374

Incorporation date

23/07/2009

Size

Group

Classification

Contacts

Registered address

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Latest events (Record since 01/12/2009)

02/01/2026

Group of companies' accounts made up to 2025-03-31

View PDF (34 pages)

26/11/2025

Termination of appointment of Adam Lance Richard Johnson as a member on 2025-11-21

View PDF (1 pages)

22/07/2025

Confirmation statement made on 2025-07-22 with no updates

View PDF (3 pages)

15/07/2025

Appointment of Mr Samuel Stylianou as a member on 2025-05-06

View PDF (2 pages)

19/05/2025

Appointment of Mr Adam Lance Richard Johnson as a member on 2025-05-06

View PDF (2 pages)

24/12/2024

Full accounts made up to 2024-03-31

View PDF (23 pages)

06/12/2024

Certificate of change of name

View PDF (3 pages)

06/12/2024

Change of name notice

View PDF (0 pages)

19/11/2024

Appointment of Mr Barend Martijn Pennings as a member on 2024-11-19

View PDF (2 pages)

18/11/2024

Registered office address changed from , 58 Onslow Gardens London, SW7 3AQ, United Kingdom to 9 Appold Street 6th Floor London EC2A 2AP on 2024-11-18

View PDF (1 pages)

18/11/2024

Registered office address changed from , 9 6th Floor, 9 Appold Street, London, EC2A 2AP, England to 9 Appold Street 6th Floor London EC2A 2AP on 2024-11-18

View PDF (1 pages)

18/11/2024

Appointment of Mr Ralf Ackermann as a member on 2024-11-18

View PDF (2 pages)

18/11/2024

Termination of appointment of Gladwyne Investments (Uk) Limited as a member on 2024-11-18

View PDF (1 pages)

18/11/2024

Termination of appointment of Barend Martijn Pennings as a member on 2024-11-18

View PDF (1 pages)

18/11/2024

Appointment of Mr Henrik Matsen as a member on 2024-11-18

View PDF (2 pages)

18/11/2024

Notification of Ralf Ackermann as a person with significant control on 2024-11-18

View PDF (2 pages)

18/11/2024

Notification of Henrik Matsen as a person with significant control on 2024-11-18

View PDF (2 pages)

18/11/2024

Cessation of Barend Martijn Pennings as a person with significant control on 2024-11-18

View PDF (1 pages)

22/07/2024

Confirmation statement made on 2024-07-22 with no updates

View PDF (3 pages)

17/07/2024

Member's details changed for Gladwyne Investments (Uk) Limited on 2024-07-17

View PDF (1 pages)

17/07/2024

Change of details for Mr Barend Martijn Pennings as a person with significant control on 2024-07-16

View PDF (2 pages)

17/07/2024

Member's details changed for Mr Barend Martijn Pennings on 2024-07-16

View PDF (2 pages)

17/07/2024

Registered office address changed from , Stag House Old London Road, Hertford, Hertfordshire, SG13 7LA, United Kingdom to 9 Appold Street 6th Floor London EC2A 2AP on 2024-07-17

View PDF (1 pages)

12/01/2024

Full accounts made up to 2023-03-31

View PDF (28 pages)

01/08/2023

Confirmation statement made on 2023-07-22 with no updates

View PDF (3 pages)

31/03/2023

Full accounts made up to 2022-03-31

View PDF (22 pages)

19/10/2015

Registered office address changed from , Eight Floor 6 New Street Square, London, EC4A 3AQ to 9 Appold Street 6th Floor London EC2A 2AP on 2015-10-19

View PDF (1 pages)

01/12/2009

Registered office address changed from , C/O Hedgestart Partners Llp, 11 Haymarket, London, SW1Y 4BP on 2009-12-01

View PDF (2 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

22/07/2026

Last change occurred

31/03/2025

Accounts

Group

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
Ackermann, Ralf	LLP Designated Member	18/11/2024 - Present	1
GLADWYNE INVESTMENTS (UK) LIMITED	LLP Designated Member	30/09/2019 - 18/11/2024	-
Pennings, Barend Martijn	LLP Designated Member	23/07/2009 - 18/11/2024	-
Pennings, Barend Martijn	LLP Member	19/11/2024 - Present	-
Matsen, Henrik	LLP Designated Member	18/11/2024 - Present	-

Persons with Significant Control

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

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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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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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 HOLDING INTERNATIONAL LLP

HORIZON HOLDING INTERNATIONAL LLP is an(a) Active company incorporated on 23/07/2009 with the registered office located at 9 Appold Street, 6th Floor, London EC2A 2AP. There are currently 4 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 HOLDING INTERNATIONAL LLP?

HORIZON HOLDING INTERNATIONAL LLP is currently Active. It was registered on 23/07/2009 .

Where is HORIZON HOLDING INTERNATIONAL LLP located?

HORIZON HOLDING INTERNATIONAL LLP is registered at 9 Appold Street, 6th Floor, London EC2A 2AP.

What is the latest filing for HORIZON HOLDING INTERNATIONAL LLP?

The latest filing was on 02/01/2026: Group of companies' accounts made up to 2025-03-31.