HORIZON STRATEGIC PARTNERS LTD

Key Data

Status

Active

Company No.

06285278

Incorporation date

19/06/2007

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/2022)

06/01/2026

Satisfaction of charge 062852780001 in full

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03/12/2025

Total exemption full accounts made up to 2025-06-28

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27/08/2025

Confirmation statement made on 2025-08-23 with no updates

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20/12/2024

Previous accounting period shortened from 2025-03-31 to 2024-06-28

View PDF (1 pages)

19/12/2024

Unaudited abridged accounts made up to 2024-03-31

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22/10/2024

Confirmation statement made on 2024-08-23 with updates

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12/07/2024

Memorandum and Articles of Association

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12/07/2024

Resolutions

View PDF (3 pages)

11/07/2024

Cessation of Induction Healthcare Group Plc as a person with significant control on 2024-06-28

View PDF (1 pages)

11/07/2024

Notification of Eolas Medical Ltd as a person with significant control on 2024-06-28

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08/07/2024

Registration of charge 062852780001, created on 2024-06-28

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02/07/2024

Termination of appointment of John Joseph Mcintosh as a director on 2024-06-28

View PDF (1 pages)

02/07/2024

Termination of appointment of Paul Antonio Joseph Tambeau as a director on 2024-06-28

View PDF (1 pages)

02/07/2024

Appointment of Dr Declan Kelly as a director on 2024-06-28

View PDF (2 pages)

27/02/2024

Audit exemption subsidiary accounts made up to 2023-03-31

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29/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

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29/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

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29/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (105 pages)

14/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

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30/08/2023

Confirmation statement made on 2023-08-23 with no updates

View PDF (3 pages)

18/07/2023

Termination of appointment of Christopher Hadley Samler as a director on 2023-07-18

View PDF (1 pages)

18/07/2023

Termination of appointment of Andrew David Williams as a director on 2023-07-18

View PDF (1 pages)

17/07/2023

Appointment of Mr John Joseph Mcintosh as a director on 2023-06-30

View PDF (2 pages)

17/07/2023

Appointment of Paul Antonio Joseph Tambeau as a director on 2023-06-30

View PDF (2 pages)

11/04/2023

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

View PDF (16 pages)

02/02/2023

Registered office address changed from 20 st. Dunstan's Hill London EC3R 8HL England to C/O Pinsent Masons 30 Crown Place Earl Street London EC2A 4ES on 2023-02-03

View PDF (1 pages)

22/01/2023

Termination of appointment of James Henry Stewart Balmain as a director on 2023-01-09

View PDF (1 pages)

03/01/2023

Appointment of Mr Christopher Hadley Samler as a director on 2022-12-23

View PDF (2 pages)

23/12/2022

Appointment of Mr Andrew David Williams as a director on 2022-12-23

View PDF (2 pages)

19/12/2022

Termination of appointment of Guy James Mitchell as a director on 2022-12-05

View PDF (1 pages)

06/12/2022

Termination of appointment of Guy James Mitchell as a secretary on 2022-12-05

View PDF (1 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

28/06/2025

Next confirmation date

23/08/2026

Last change occurred

28/06/2025

Accounts

Total Exemption Full

Last made up date

28/06/2025

Next account date

28/06/2026

Next due on

28/03/2027

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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
PRISM COSEC LIMITED	Corporate Secretary	05/11/2019 - 22/01/2021	325
Williams, Ian	Director	19/06/2007 - 05/11/2019	11
Dr Sanjay Gupta	Director	11/06/2014 - 05/11/2019	7
Dr. Declan Kelly	Director	28/06/2024 - Present	2
Zeng, Yuting	Director	16/10/2017 - 05/11/2019	3

Persons with Significant Control

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

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03185729

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15/04/1996

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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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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 STRATEGIC PARTNERS LTD

HORIZON STRATEGIC PARTNERS LTD is an(a) Active company incorporated on 19/06/2007 with the registered office located at C/O Pinsent Masons 30 Crown Place, Earl Street, London EC2A 4ES. There is currently 1 active director 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 STRATEGIC PARTNERS LTD?

HORIZON STRATEGIC PARTNERS LTD is currently Active. It was registered on 19/06/2007 .

Where is HORIZON STRATEGIC PARTNERS LTD located?

HORIZON STRATEGIC PARTNERS LTD is registered at C/O Pinsent Masons 30 Crown Place, Earl Street, London EC2A 4ES.

What does HORIZON STRATEGIC PARTNERS LTD do?

HORIZON STRATEGIC PARTNERS LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for HORIZON STRATEGIC PARTNERS LTD?

The latest filing was on 06/01/2026: Satisfaction of charge 062852780001 in full.