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Home > England & Wales Companies > SECOND HORIZON LIMITED
Company Information for

SECOND HORIZON LIMITED

AUBERON, FIDDLERS LANE, ST FLORENCE, PEMBROKESHIRE, SA70 8BA,
Company Registration Number
08118127
Private Limited Company
Active

Company Overview

About Second Horizon Ltd
SECOND HORIZON LIMITED was founded on 2012-06-25 and has its registered office in St Florence. The organisation's status is listed as "Active". Second Horizon Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SECOND HORIZON LIMITED
 
Legal Registered Office
AUBERON
FIDDLERS LANE
ST FLORENCE
PEMBROKESHIRE
SA70 8BA
Other companies in SA70
 
Previous Names
FOURTH HORIZON LIMITED07/01/2014
FORTH HORIZON LIMITED18/07/2012
Filing Information
Company Number 08118127
Company ID Number 08118127
Date formed 2012-06-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-07-05 09:31:53
Primary Source:Companies House
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Companies with same name SECOND HORIZON LIMITED
The following companies were found which have the same name as SECOND HORIZON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Second Horizon Group Limited Partnership Delaware Unknown
Second Horizon LLC Delaware Unknown
SECOND HORIZONS CONDOMINIUM, INC. 10691 North Kendall Drive MIAMI FL 33176 Active Company formed on the 1966-12-20
SECOND HORIZONS 325, LLC 3154 Via Poinciana Lake Worth FL 33467 Inactive Company formed on the 2012-03-22
SECOND HORIZON PTY LTD NSW 2060 Active Company formed on the 2017-06-07
SECOND HORIZON GROUP LIMITED PARTNERSHIP California Unknown
SECOND HORIZON LLC WHICH WILL DO BUSINESS IN CALIFORNIA AS PRIME AT SECOND HORIZON LLC California Unknown
Second Horizon Inc Maryland Unknown
SECOND HORIZON AUSTRALIA PTY LTD Active Company formed on the 2021-07-08

Company Officers of SECOND HORIZON LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN JOHN JOYCE
Director 2012-06-25
GEORGIA JOYCE
Director 2012-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN JOHN JOYCE BOCAM PARK 2 LIMITED Director 2015-04-17 CURRENT 2004-04-08 Active - Proposal to Strike off
ADRIAN JOHN JOYCE FOURTH HORIZON LIMITED Director 2012-03-09 CURRENT 2012-03-09 Dissolved 2016-12-20
GEORGIA JOYCE FOURTH HORIZON LIMITED Director 2012-03-09 CURRENT 2012-03-09 Dissolved 2016-12-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-30CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2022-08-11AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-06CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-04-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2020-05-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-22AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-01CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-04-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 081181270013
2017-08-23AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-08LATEST SOC08/07/17 STATEMENT OF CAPITAL;GBP 2002000
2017-07-08CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2016-09-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 2000000
2016-07-07CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-05-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 081181270012
2015-12-15AA01Current accounting period extended from 24/12/15 TO 31/12/15
2015-10-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 081181270011
2015-10-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 081181270010
2015-10-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 081181270009
2015-09-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 081181270008
2015-07-05LATEST SOC05/07/15 STATEMENT OF CAPITAL;GBP 2000000
2015-07-05AR0130/06/15 ANNUAL RETURN FULL LIST
2015-05-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 081181270007
2015-01-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 081181270006
2014-07-06LATEST SOC06/07/14 STATEMENT OF CAPITAL;GBP 2000000
2014-07-06AR0130/06/14 ANNUAL RETURN FULL LIST
2014-03-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-07RES15CHANGE OF NAME 23/12/2013
2014-01-07CERTNMCompany name changed fourth horizon LIMITED\certificate issued on 07/01/14
2014-01-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-07-22AR0130/06/13 ANNUAL RETURN FULL LIST
2013-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/13 FROM Auberon Fiddlers Lane St Florence SA70 8BA Wales
2013-07-22SH0120/08/12 STATEMENT OF CAPITAL GBP 2000000
2013-05-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 081181270005
2013-01-25AA01CURREXT FROM 30/06/2013 TO 24/12/2013
2013-01-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-12-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-09-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-08-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-07-18RES15CHANGE OF NAME 17/07/2012
2012-07-18CERTNMCOMPANY NAME CHANGED FORTH HORIZON LIMITED CERTIFICATE ISSUED ON 18/07/12
2012-06-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to SECOND HORIZON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SECOND HORIZON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 13
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-04-28 Outstanding LLOYDS BANK PLC
2015-10-20 Outstanding LLOYDS BANK PLC
2015-10-20 Outstanding LLOYDS BANK PLC
2015-10-20 Outstanding LLOYDS BANK PLC
2015-09-21 Outstanding LLOYDS BANK PLC
2015-05-06 Outstanding LLOYDS BANK PLC
2015-01-24 Outstanding LLOYDS BANK PLC
2013-05-23 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2013-01-09 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2012-12-22 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2012-09-06 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2012-08-22 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SECOND HORIZON LIMITED

Intangible Assets
Patents
We have not found any records of SECOND HORIZON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SECOND HORIZON LIMITED
Trademarks
We have not found any records of SECOND HORIZON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SECOND HORIZON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SECOND HORIZON LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where SECOND HORIZON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SECOND HORIZON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SECOND HORIZON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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