HORIZON UK PROPCO 3 LTD

Key Data

Status

Active

Company No.

14724232

Incorporation date

13/03/2023

Size

Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/2023)

02/04/2026

Statement of capital following an allotment of shares on 2026-03-25

View PDF (3 pages)

02/04/2026

Confirmation statement made on 2026-03-26 with no updates

View PDF (3 pages)

08/10/2025

Director's details changed for Mr Thomas Fegral John Kilgallen on 2025-07-09

View PDF (2 pages)

04/08/2025

Registered office address changed from 4th Floor 3 More London Riverside London SE1 2AQ United Kingdom to 28 Savile Row, 4th Floor London W1S 2EU on 2025-08-04

View PDF (1 pages)

10/07/2025

Appointment of Mr Thomas Fegral John Kilgallen as a director on 2025-07-09

View PDF (2 pages)

13/06/2025

Certificate of change of name

View PDF (3 pages)

09/06/2025

Registration of charge 147242320001, created on 2025-06-03

View PDF (49 pages)

06/06/2025

Memorandum and Articles of Association

View PDF (7 pages)

06/06/2025

Resolutions

View PDF (9 pages)

06/06/2025

Statement of capital following an allotment of shares on 2025-06-03

View PDF (3 pages)

05/06/2025

Cessation of Laura Elizabeth Hines-Pierce as a person with significant control on 2025-06-03

View PDF (1 pages)

05/06/2025

Notification of a person with significant control statement

View PDF (2 pages)

04/06/2025

Certificate of change of name

View PDF (3 pages)

04/06/2025

Cessation of Jeffrey Constable Hines as a person with significant control on 2025-06-03

View PDF (1 pages)

03/06/2025

Registered office address changed from 8 Sackville Street London W1S 3DG England to 4th Floor 3 More London Riverside London SE1 2AQ on 2025-06-03

View PDF (1 pages)

03/06/2025

Termination of appointment of Gen Ii Corporate Services (Jersey) Limited as a secretary on 2025-06-03

View PDF (1 pages)

03/06/2025

Termination of appointment of Barry Edward Hindmarch as a director on 2025-06-03

View PDF (1 pages)

03/06/2025

Termination of appointment of Ian James Palmer Brown as a director on 2025-06-03

View PDF (1 pages)

03/06/2025

Termination of appointment of Edgeline Jovero Meredith as a director on 2025-06-03

View PDF (1 pages)

03/06/2025

Termination of appointment of Briony Jayne Rea as a director on 2025-06-03

View PDF (1 pages)

03/06/2025

Termination of appointment of Neil David Townson as a director on 2025-06-03

View PDF (1 pages)

03/06/2025

Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 2025-06-03

View PDF (2 pages)

03/06/2025

Appointment of Mr Michael Bradford as a director on 2025-06-03

View PDF (2 pages)

03/06/2025

Appointment of Ms Shelby Melissa Weiss as a director on 2025-06-03

View PDF (2 pages)

19/05/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

26/03/2025

Confirmation statement made on 2025-03-26 with no updates

View PDF (3 pages)

21/02/2025

Second filing of a statement of capital following an allotment of shares on 2023-09-12

View PDF (4 pages)

24/01/2025

Confirmation statement made on 2025-01-24 with updates

View PDF (5 pages)

20/11/2024

Appointment of Gen Ii Corporate Services (Jersey) Limited as a secretary on 2024-11-01

View PDF (2 pages)

20/11/2024

Termination of appointment of Anthony Matthew Lee as a director on 2024-11-14

View PDF (1 pages)

20/11/2024

Appointment of Mr Neil David Townson as a director on 2024-11-14

View PDF (2 pages)

20/11/2024

Appointment of Ms Briony Jayne Rea as a director on 2024-11-14

View PDF (2 pages)

20/11/2024

Appointment of Ms Edgeline Jovero Meredith as a director on 2024-11-14

View PDF (2 pages)

04/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (18 pages)

30/04/2024

Secretary's details changed for Crestbridge Uk Limited on 2024-04-16

View PDF (1 pages)

26/03/2024

Termination of appointment of Neil David Townson as a director on 2023-08-25

View PDF (1 pages)

26/03/2024

Confirmation statement made on 2024-03-12 with updates

View PDF (4 pages)

15/09/2023

Statement of capital following an allotment of shares on 2023-09-12

View PDF (4 pages)

05/09/2023

Director's details changed for Mr Ian James Palmer Brown on 2023-08-29

View PDF (2 pages)

29/08/2023

Termination of appointment of Simon Derwood Auston Drewett as a director on 2023-08-25

View PDF (1 pages)

29/08/2023

Termination of appointment of Carol Ann Rotsey as a director on 2023-08-25

View PDF (1 pages)

29/08/2023

Appointment of Mr Barry Edward Hindmarch as a director on 2023-08-25

View PDF (2 pages)

29/08/2023

Appointment of Mr Neil David Townson as a director on 2023-08-25

View PDF (2 pages)

29/08/2023

Appointment of Mr Anthony Matthew Lee as a director on 2023-08-25

View PDF (2 pages)

27/03/2023

Current accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (1 pages)

13/03/2023

Incorporation

View PDF (20 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

31/12/2024

Next confirmation date

26/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About HORIZON UK PROPCO 3 LTD

HORIZON UK PROPCO 3 LTD is an(a) Active company incorporated on 13/03/2023 with the registered office located at 28 Savile Row, 4th Floor, London W1S 2EU. There are currently 5 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 UK PROPCO 3 LTD?

HORIZON UK PROPCO 3 LTD is currently Active. It was registered on 13/03/2023 .

Where is HORIZON UK PROPCO 3 LTD located?

HORIZON UK PROPCO 3 LTD is registered at 28 Savile Row, 4th Floor, London W1S 2EU.

What does HORIZON UK PROPCO 3 LTD do?

HORIZON UK PROPCO 3 LTD operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for HORIZON UK PROPCO 3 LTD?

The latest filing was on 02/04/2026: Statement of capital following an allotment of shares on 2026-03-25.