PRIME HORIZON GROUP LTD

Key Data

Status

Active

Company No.

11745683

Incorporation date

02/01/2019

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2022)

04/03/2026

Satisfaction of charge 117456830001 in full

View PDF (1 pages)

03/02/2026

Confirmation statement made on 2026-01-04 with no updates

View PDF (3 pages)

02/02/2026

Registered office address changed from 1&2 Mercia Village Torwood Close Westwood Business Park Coventry CV4 8HX England to 6 Goltho View Goltho Market Rasen LN8 5AE on 2026-02-02

View PDF (1 pages)

02/02/2026

Appointment of Mr Jonathan Harvey Hewitt as a director on 2026-01-30

View PDF (2 pages)

02/02/2026

Notification of Modernlogic Solutions Limited as a person with significant control on 2026-01-30

View PDF (2 pages)

02/02/2026

Cessation of Rafal Haase as a person with significant control on 2026-01-30

View PDF (1 pages)

02/02/2026

Cessation of Hasnaen Kazmi as a person with significant control on 2026-01-30

View PDF (1 pages)

02/02/2026

Cessation of Andrew Whatling as a person with significant control on 2026-01-30

View PDF (1 pages)

19/01/2026

Termination of appointment of Rafal Haase as a director on 2026-01-09

View PDF (1 pages)

08/01/2026

Appointment of Mr Richard Farrow as a director on 2026-01-06

View PDF (2 pages)

07/04/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

11/01/2025

Confirmation statement made on 2025-01-04 with no updates

View PDF (3 pages)

25/04/2024

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

View PDF (9 pages)

15/02/2024

Registration of charge 117456830001, created on 2024-02-14

View PDF (11 pages)

02/02/2024

Previous accounting period shortened from 2024-01-31 to 2023-12-31

View PDF (1 pages)

04/01/2024

Confirmation statement made on 2024-01-04 with updates

View PDF (4 pages)

03/01/2024

Confirmation statement made on 2024-01-01 with updates

View PDF (4 pages)

06/10/2023

Director's details changed for Mr Rafal Haase on 2023-07-07

View PDF (2 pages)

06/10/2023

Director's details changed for Mr Andrew Whatling on 2023-07-07

View PDF (2 pages)

07/07/2023

Registered office address changed from 22 Ensign Business Centre Westwood Way Westwood Business Park Coventry CV4 8JA England to 1&2 Mercia Village Torwood Close Westwood Business Park Coventry CV4 8HX on 2023-07-07

View PDF (1 pages)

22/06/2023

Total exemption full accounts made up to 2023-01-31

View PDF (10 pages)

16/02/2023

Resolutions

View PDF (2 pages)

16/02/2023

Memorandum and Articles of Association

View PDF (21 pages)

06/01/2023

Confirmation statement made on 2023-01-01 with no updates

View PDF (3 pages)

01/11/2022

Termination of appointment of Hasnaen Kazmi as a director on 2022-10-31

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of PRIME HORIZON GROUP LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption 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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
10
581.10K
-
0.00
545.28K
-

2023
40
760.61K
-
0.00
243.61K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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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Post-harvest crop activities

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03185729

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15/04/1996

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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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12543378

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Reg. date:

06/01/2005

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

Active

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Mixed farming

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02153348

Reg. date:

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Description

About PRIME HORIZON GROUP LTD

PRIME HORIZON GROUP LTD is an(a) Active company incorporated on 02/01/2019 with the registered office located at 6 Goltho View, Goltho, Market Rasen LN8 5AE. There are currently 3 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 PRIME HORIZON GROUP LTD?

PRIME HORIZON GROUP LTD is currently Active. It was registered on 02/01/2019 .

Where is PRIME HORIZON GROUP LTD located?

PRIME HORIZON GROUP LTD is registered at 6 Goltho View, Goltho, Market Rasen LN8 5AE.

What does PRIME HORIZON GROUP LTD do?

PRIME HORIZON GROUP LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for PRIME HORIZON GROUP LTD?

The latest filing was on 04/03/2026: Satisfaction of charge 117456830001 in full.