TRILLIUM (HORIZON) LIMITED

Key Data

Status

Active

Company No.

05026919

Incorporation date

27/01/2004

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 27/01/2004)

26/01/2026

Confirmation statement made on 2026-01-26 with no updates

View PDF (3 pages)

09/10/2025

Full accounts made up to 2025-03-31

View PDF (26 pages)

27/01/2025

Confirmation statement made on 2025-01-26 with no updates

View PDF (3 pages)

28/10/2024

Full accounts made up to 2024-03-31

View PDF (26 pages)

20/05/2024

Registration of charge 050269190004, created on 2024-05-14

View PDF (8 pages)

20/05/2024

Registration of charge 050269190005, created on 2024-05-14

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18/02/2024

Full accounts made up to 2023-03-31

View PDF (24 pages)

29/01/2024

Confirmation statement made on 2024-01-26 with no updates

View PDF (3 pages)

12/06/2023

Registered office address changed from 140 London Wall London EC2Y 5DN to Level 16 5 Aldermanbury Square London EC2V 7HR on 2023-06-12

View PDF (1 pages)

12/06/2023

Change of details for Trillium Holdings Limited as a person with significant control on 2023-06-12

View PDF (2 pages)

25/01/2023

Confirmation statement made on 2023-01-26 with no updates

View PDF (3 pages)

12/10/2022

Full accounts made up to 2022-03-31

View PDF (25 pages)

11/02/2022

Memorandum and Articles of Association

View PDF (34 pages)

11/02/2022

Resolutions

View PDF (1 pages)

02/02/2022

Confirmation statement made on 2022-01-26 with updates

View PDF (3 pages)

18/11/2021

Full accounts made up to 2021-03-31

View PDF (26 pages)

27/01/2021

Confirmation statement made on 2021-01-26 with no updates

View PDF (3 pages)

21/01/2021

Full accounts made up to 2020-03-31

View PDF (24 pages)

28/01/2020

Confirmation statement made on 2020-01-26 with no updates

View PDF (3 pages)

24/10/2019

Full accounts made up to 2019-03-31

View PDF (23 pages)

21/08/2019

Withdrawal of a person with significant control statement on 2019-08-21

View PDF (2 pages)

29/01/2019

Confirmation statement made on 2019-01-26 with no updates

View PDF (3 pages)

04/12/2018

Full accounts made up to 2018-03-31

View PDF (23 pages)

08/02/2018

Confirmation statement made on 2018-01-26 with no updates

View PDF (3 pages)

31/01/2018

Second filing of Confirmation Statement dated 26/01/2017

View PDF (7 pages)

09/10/2017

Full accounts made up to 2017-03-31

View PDF (24 pages)

19/09/2017

Termination of appointment of Warren Ashley Persky as a director on 2017-09-19

View PDF (1 pages)

12/09/2017

Appointment of Mr Michael Akiva Hackenbroch as a director on 2017-09-04

View PDF (2 pages)

03/02/2017

Confirmation statement made on 2017-01-26 with updates

View PDF (6 pages)

21/12/2016

Termination of appointment of Trillium Group Limited as a director on 2016-12-19

View PDF (1 pages)

21/12/2016

Appointment of Mr Graham Henry Edwards as a director on 2016-12-19

View PDF (2 pages)

21/12/2016

Appointment of Graeme Richard William Hunter as a director on 2016-12-19

View PDF (2 pages)

21/12/2016

Appointment of Mr Russell Charles Gurnhill as a director on 2016-12-19

View PDF (2 pages)

21/12/2016

Appointment of Mr Adam Dakin as a director on 2016-12-19

View PDF (2 pages)

20/12/2016

Termination of appointment of Trillium Holdings Limited as a director on 2016-12-19

View PDF (1 pages)

09/12/2016

Full accounts made up to 2016-03-31

View PDF (26 pages)

10/02/2016

Annual return made up to 2016-01-26 with full list of shareholders

View PDF (4 pages)

09/01/2016

Full accounts made up to 2015-03-31

View PDF (22 pages)

19/02/2015

Annual return made up to 2015-01-26 with full list of shareholders

View PDF (4 pages)

26/01/2015

Resolutions

View PDF (37 pages)

06/01/2015

Termination of appointment of Ernitia Ferguson as a secretary on 2015-01-01

View PDF (1 pages)

06/01/2015

Appointment of Aaron Jon Burns as a secretary on 2015-01-01

View PDF (2 pages)

24/11/2014

Full accounts made up to 2014-03-31

View PDF (21 pages)

05/11/2014

Part of the property or undertaking has been released and no longer forms part of charge 050269190003

View PDF (5 pages)

19/05/2014

Registration of charge 050269190002

View PDF (23 pages)

19/05/2014

Registration of charge 050269190003

View PDF (25 pages)

28/01/2014

Annual return made up to 2014-01-27 with full list of shareholders

View PDF (4 pages)

06/01/2014

Full accounts made up to 2013-03-31

View PDF (20 pages)

31/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

31/01/2013

Annual return made up to 2013-01-27 with full list of shareholders

View PDF (4 pages)

06/01/2013

Full accounts made up to 2012-03-31

View PDF (20 pages)

02/02/2012

Annual return made up to 2012-01-27 with full list of shareholders

View PDF (4 pages)

18/01/2012

Appointment of Ernitia Ferguson as a secretary

View PDF (2 pages)

17/01/2012

Termination of appointment of William Frost as a secretary

View PDF (1 pages)

29/12/2011

Full accounts made up to 2011-03-31

View PDF (20 pages)

01/02/2011

Annual return made up to 2011-01-27 with full list of shareholders

View PDF (4 pages)

23/12/2010

Full accounts made up to 2010-03-31

View PDF (17 pages)

25/10/2010

Director's details changed for Mr Warren Persky on 2010-10-18

View PDF (2 pages)

24/03/2010

Director's details changed for Mr Warren Persky on 2010-03-01

View PDF (2 pages)

04/02/2010

Annual return made up to 2010-01-27 with full list of shareholders

View PDF (5 pages)

11/01/2010

Full accounts made up to 2009-03-31

View PDF (16 pages)

31/12/2009

Secretary's details changed for William Frost on 2009-12-15

View PDF (1 pages)

30/12/2009

Director's details changed for Mr Warren Persky on 2009-12-09

View PDF (2 pages)

31/03/2009

Director's change of particulars / land securities trillium LIMITED / 26/01/2009

View PDF (2 pages)

17/02/2009

Return made up to 27/01/09; full list of members

View PDF (4 pages)

17/02/2009

Appointment terminated secretary peter dudgeon

View PDF (1 pages)

09/02/2009

Secretary appointed william frost logged form

View PDF (2 pages)

09/02/2009

Appointment terminated director william frost

View PDF (1 pages)

09/02/2009

Director appointed warren persky logged form

View PDF (3 pages)

23/01/2009

Certificate of change of name

View PDF (2 pages)

16/01/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (17 pages)

15/01/2009

Director appointed warren persky

View PDF (5 pages)

15/01/2009

Secretary appointed william frost

View PDF (2 pages)

28/12/2008

Full accounts made up to 2008-03-31

View PDF (12 pages)

25/11/2008

Full accounts made up to 2007-03-31

View PDF (11 pages)

21/10/2008

Director appointed william frost

View PDF (2 pages)

13/10/2008

Resolutions

View PDF (17 pages)

11/02/2008

Return made up to 27/01/08; full list of members

View PDF (5 pages)

14/02/2007

Return made up to 27/01/07; full list of members

View PDF (5 pages)

07/08/2006

Full accounts made up to 2006-03-31

View PDF (13 pages)

13/02/2006

Return made up to 27/01/06; full list of members

View PDF (5 pages)

02/12/2005

Full accounts made up to 2005-03-31

View PDF (12 pages)

09/03/2005

Director resigned

View PDF (1 pages)

09/03/2005

Director resigned

View PDF (1 pages)

09/03/2005

New director appointed

View PDF (8 pages)

09/03/2005

New director appointed

View PDF (9 pages)

07/03/2005

Director resigned

View PDF (1 pages)

31/01/2005

Return made up to 27/01/05; full list of members

View PDF (6 pages)

15/04/2004

Certificate of change of name

View PDF (3 pages)

03/03/2004

New director appointed

View PDF (5 pages)

20/02/2004

Accounting reference date extended from 31/01/05 to 31/03/05

View PDF (1 pages)

17/02/2004

Director resigned

View PDF (1 pages)

17/02/2004

New director appointed

View PDF (5 pages)

17/02/2004

New director appointed

View PDF (5 pages)

14/02/2004

Secretary resigned

View PDF (1 pages)

14/02/2004

New secretary appointed

View PDF (2 pages)

12/02/2004

Ad 06/02/04--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

12/02/2004

Registered office changed on 12/02/04 from: lacon house theobalds road london WC1X 8RW

View PDF (1 pages)

06/02/2004

Certificate of change of name

View PDF (2 pages)

27/01/2004

Incorporation

View PDF (25 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

26/01/2027

Last change occurred

31/03/2025

Accounts

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
Edwards, Graham Henry	Director	19/12/2016 - Present	255
Dakin, Adam	Director	19/12/2016 - Present	165
Hunter, Graeme Richard William	Director	19/12/2016 - Present	129
Gurnhill, Russell Charles	Director	19/12/2016 - Present	153
Hackenbroch, Michael Akiva	Director	04/09/2017 - Present	147

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

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

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01/04/2020

Turnover:

No. of employees:

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

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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 TRILLIUM (HORIZON) LIMITED

TRILLIUM (HORIZON) LIMITED is an(a) Active company incorporated on 27/01/2004 with the registered office located at Level 16 5 Aldermanbury Square, London EC2V 7HR. There are currently 6 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 TRILLIUM (HORIZON) LIMITED?

TRILLIUM (HORIZON) LIMITED is currently Active. It was registered on 27/01/2004 .

Where is TRILLIUM (HORIZON) LIMITED located?

TRILLIUM (HORIZON) LIMITED is registered at Level 16 5 Aldermanbury Square, London EC2V 7HR.

What does TRILLIUM (HORIZON) LIMITED do?

TRILLIUM (HORIZON) LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for TRILLIUM (HORIZON) LIMITED?

The latest filing was on 26/01/2026: Confirmation statement made on 2026-01-26 with no updates.