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Company Information for

HORIZON 38 MANAGEMENT COMPANY LIMITED

10 UPPER BERKELEY STREET, LONDON, W1H 7PE,
Company Registration Number
10953957
Private Limited Company
Active

Company Overview

About Horizon 38 Management Company Ltd
HORIZON 38 MANAGEMENT COMPANY LIMITED was founded on 2017-09-08 and has its registered office in London. The organisation's status is listed as "Active". Horizon 38 Management Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HORIZON 38 MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
10 UPPER BERKELEY STREET
LONDON
W1H 7PE
 
Filing Information
Company Number 10953957
Company ID Number 10953957
Date formed 2017-09-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 
Return next due 06/10/2018
Type of accounts DORMANT
Last Datalog update: 2023-11-06 11:40:22
Primary Source:Companies House
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Company Officers of HORIZON 38 MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY MICHAEL HAYNE
 Director 2018-04-13
NIGEL WILLIAM HUBERT LAX
 Director 2017-09-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY MICHAEL HAYNE MANORMAKER (NOMINEE NO. 2) LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active
TIMOTHY MICHAEL HAYNE MANORMAKER (NOMINEE NO. 1) LIMITED Director 2015-12-07 CURRENT 2015-12-07 Active
TIMOTHY MICHAEL HAYNE ALPHA BALTIC MANAGEMENT COMPANY LIMITED Director 2014-12-01 CURRENT 2014-10-20 Active - Proposal to Strike off
TIMOTHY MICHAEL HAYNE GREAT ROPEMAKER PROPERTY (NOMINEE 1) LIMITED Director 2011-11-01 CURRENT 2011-11-01 Active
TIMOTHY MICHAEL HAYNE GREAT ROPEMAKER PROPERTY (NOMINEE 2) LIMITED Director 2011-11-01 CURRENT 2011-11-01 Active
TIMOTHY MICHAEL HAYNE READING INVESTMENT (NOMINEE) LIMITED Director 2010-11-29 CURRENT 2010-11-29 Active - Proposal to Strike off
TIMOTHY MICHAEL HAYNE MANORMAKER GP LIMITED Director 2010-02-03 CURRENT 2010-02-03 Active
TIMOTHY MICHAEL HAYNE JULIUSMAKER NOMINEE 1 LIMITED Director 2009-10-30 CURRENT 2009-10-30 Dissolved 2016-03-01
TIMOTHY MICHAEL HAYNE CLEOPATRAMAKER NOMINEE 1 LIMITED Director 2009-10-30 CURRENT 2009-10-30 Dissolved 2016-03-01
TIMOTHY MICHAEL HAYNE CLEOPATRAMAKER NOMINEE 2 LIMITED Director 2009-10-30 CURRENT 2009-10-30 Dissolved 2016-03-01
TIMOTHY MICHAEL HAYNE ANTHONYMAKER NOMINEE 1 LIMITED Director 2009-10-30 CURRENT 2009-10-30 Dissolved 2016-03-01
TIMOTHY MICHAEL HAYNE JULIUSMAKER NOMINEE 2 LIMITED Director 2009-10-30 CURRENT 2009-10-30 Dissolved 2016-03-01
TIMOTHY MICHAEL HAYNE ANTHONYMAKER NOMINEE 2 LIMITED Director 2009-10-29 CURRENT 2009-10-29 Dissolved 2016-03-01
TIMOTHY MICHAEL HAYNE JULIUSMAKER GP LIMITED Director 2009-10-28 CURRENT 2009-10-28 Dissolved 2016-03-01
TIMOTHY MICHAEL HAYNE ROPEMAKER DEANSGATE LIMITED Director 2008-03-31 CURRENT 2001-12-19 Active
TIMOTHY MICHAEL HAYNE ROPEMAKER PROPERTIES LIMITED Director 2008-03-31 CURRENT 1963-04-29 Active
TIMOTHY MICHAEL HAYNE GREAT ROPEMAKER PROPERTY LTD Director 2008-03-26 CURRENT 2008-03-06 Active
TIMOTHY MICHAEL HAYNE GREAT ROPEMAKER PARTNERSHIP (G.P.) LIMITED Director 2008-03-26 CURRENT 2008-03-06 Active
NIGEL WILLIAM HUBERT LAX MARCOL INDUSTRIAL HOLDCO LIMITED Director 2018-06-19 CURRENT 2018-06-19 Active
NIGEL WILLIAM HUBERT LAX MARCOL INDUSTRIAL POOLE LIMITED Director 2018-06-19 CURRENT 2018-06-19 Active
NIGEL WILLIAM HUBERT LAX LUTON ENTERPRISE PARK LIMITED Director 2018-06-18 CURRENT 2018-06-18 Active
NIGEL WILLIAM HUBERT LAX THAMES ENTERPRISE PARK LIMITED Director 2017-06-30 CURRENT 2017-06-30 Active
NIGEL WILLIAM HUBERT LAX THAMES ENTERPRISE PARK LAND LIMITED Director 2017-06-30 CURRENT 2017-06-30 Active
NIGEL WILLIAM HUBERT LAX MHTEP LIMITED Director 2017-06-29 CURRENT 2017-06-29 Active
NIGEL WILLIAM HUBERT LAX MARCOL INDUSTRIAL TEP LIMITED Director 2016-03-07 CURRENT 2016-03-07 Active
NIGEL WILLIAM HUBERT LAX DOLPHIN QUAYS APARTMENTS LIMITED Director 2015-09-30 CURRENT 2012-06-14 Active
NIGEL WILLIAM HUBERT LAX MARCOL INDUSTRIAL FILTON LTD Director 2015-03-27 CURRENT 2015-03-27 Active
NIGEL WILLIAM HUBERT LAX MARCOL INDUSTRIAL DN7 LIMITED Director 2014-10-30 CURRENT 2014-10-30 Active - Proposal to Strike off
NIGEL WILLIAM HUBERT LAX BAP LOANCO LIMITED Director 2014-10-16 CURRENT 2014-09-22 Active
NIGEL WILLIAM HUBERT LAX MARCOL INDUSTRIAL LOANCO LIMITED Director 2014-10-15 CURRENT 2013-04-02 Active
NIGEL WILLIAM HUBERT LAX SIGMA DELTA PROPERTIES LIMITED Director 2014-07-08 CURRENT 2014-07-08 Active - Proposal to Strike off
NIGEL WILLIAM HUBERT LAX MIPM LIMITED Director 2013-04-29 CURRENT 2013-04-29 Active
NIGEL WILLIAM HUBERT LAX HNK ASSOCIATES LTD Director 2013-04-03 CURRENT 2013-04-03 Active
NIGEL WILLIAM HUBERT LAX BOLSOVER LAND LIMITED Director 2011-12-20 CURRENT 2011-12-20 Active
NIGEL WILLIAM HUBERT LAX UNITEDGE LIMITED Director 2004-10-22 CURRENT 2004-05-18 Active
NIGEL WILLIAM HUBERT LAX INSEC-NUMBER THREE LIMITED Director 2004-09-07 CURRENT 2004-09-07 Dissolved 2016-11-08
NIGEL WILLIAM HUBERT LAX INSEC-HOLDINGS TWO LIMITED Director 2004-09-07 CURRENT 2004-09-07 Active - Proposal to Strike off
NIGEL WILLIAM HUBERT LAX INSEC-P LIMITED Director 2004-07-29 CURRENT 2004-05-06 Dissolved 2016-09-22
NIGEL WILLIAM HUBERT LAX INSEC-NUMBER ONE LIMITED Director 2004-07-14 CURRENT 2004-07-14 Dissolved 2016-11-08
NIGEL WILLIAM HUBERT LAX INSEC-HOLDINGS ONE LIMITED Director 2004-07-14 CURRENT 2004-07-14 Active - Proposal to Strike off
NIGEL WILLIAM HUBERT LAX INSEC-CLG LIMITED Director 2004-07-12 CURRENT 2004-07-12 Active - Proposal to Strike off
NIGEL WILLIAM HUBERT LAX INSEC-CHADDERTON LIMITED Director 2004-07-05 CURRENT 2004-07-05 Dissolved 2016-11-08
NIGEL WILLIAM HUBERT LAX INSEC-V LIMITED Director 2003-06-12 CURRENT 2003-06-12 Active - Proposal to Strike off
NIGEL WILLIAM HUBERT LAX INSEC-I LIMITED Director 2003-04-02 CURRENT 2003-04-02 Active - Proposal to Strike off
NIGEL WILLIAM HUBERT LAX INSEC-M LIMITED Director 2003-04-02 CURRENT 2003-04-02 Active
NIGEL WILLIAM HUBERT LAX INSEC-INTERCHANGE EAST LIMITED Director 2002-03-13 CURRENT 2002-03-13 Active - Proposal to Strike off
NIGEL WILLIAM HUBERT LAX INSEC-G LIMITED Director 2001-11-27 CURRENT 2001-11-27 Liquidation
NIGEL WILLIAM HUBERT LAX INSEC-D LIMITED Director 1997-12-15 CURRENT 1997-12-15 Active - Proposal to Strike off
NIGEL WILLIAM HUBERT LAX INSEC-SECURITIES LIMITED Director 1995-10-12 CURRENT 1995-09-05 Active - Proposal to Strike off

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
2023-10-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2023-09-14CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES
2022-09-14CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2021-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES
2020-11-11AP01DIRECTOR APPOINTED MR OPKAR SINGH SARA
2020-11-10TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS RODERICK MACLEOD
2020-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES
2020-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES
2019-07-29AP01DIRECTOR APPOINTED MR DOUGLAS RODERICK MACLEOD
2019-07-29TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MICHAEL HAYNE
2019-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES
2018-04-26RES10Resolutions passed:
  • Resolution of allotment of securities
2018-04-17LATEST SOC17/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-17SH0113/04/18 STATEMENT OF CAPITAL GBP 100
2018-04-17PSC02Notification of Ropemaker Properties Limited as a person with significant control on 2018-04-13
2018-04-17PSC05Change of details for Msf Filton Llp as a person with significant control on 2018-04-13
2018-04-17AP01DIRECTOR APPOINTED MR TIMOTHY MICHAEL HAYNE
2017-09-08LATEST SOC08/09/17 STATEMENT OF CAPITAL;GBP 46.5
2017-09-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to HORIZON 38 MANAGEMENT COMPANY 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 HORIZON 38 MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HORIZON 38 MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30
Annual Accounts
2022-09-30

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 HORIZON 38 MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of HORIZON 38 MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HORIZON 38 MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of HORIZON 38 MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HORIZON 38 MANAGEMENT COMPANY 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 (68320 - Management of real estate on a fee or contract basis) as HORIZON 38 MANAGEMENT COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HORIZON 38 MANAGEMENT COMPANY 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 HORIZON 38 MANAGEMENT COMPANY 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 HORIZON 38 MANAGEMENT COMPANY 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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    Other companies at postcode W1H 7PE