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Company Information for

HORIZON (GP) LIMITED

5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN,
Company Registration Number
SC493523
Private Limited Company
Active

Company Overview

About Horizon (gp) Ltd
HORIZON (GP) LIMITED was founded on 2014-12-16 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Horizon (gp) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HORIZON (GP) LIMITED
 
Legal Registered Office
5 SOUTH CHARLOTTE STREET
EDINBURGH
EH2 4AN
 
Filing Information
Company Number SC493523
Company ID Number SC493523
Date formed 2014-12-16
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 16/12/2015
Return next due 13/01/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 07:18:47
Primary Source:Companies House
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Company Officers of HORIZON (GP) LIMITED

Current Directors
Officer Role Date Appointed
PAUL VINCENT CASEY
Director 2015-09-22
SEAN DOMINIC HARDY CUFLEY
Director 2015-09-22
HARVEY SPENCER GRIFFITHS
Director 2014-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER ROBIN LESLIE PHILLIPS
Director 2015-09-22 2017-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL VINCENT CASEY HORIZON INFRASTRUCTURE PARTNERSHIP LIMITED Director 2016-01-26 CURRENT 2015-04-23 Active
PAUL VINCENT CASEY PELHAM HOMES LIMITED Director 2015-11-04 CURRENT 2004-07-20 Active
PAUL VINCENT CASEY HOUSING ASSETS LAND AND ORGANISATION (HALO) LIMITED Director 2013-01-28 CURRENT 2013-01-28 Active
SEAN DOMINIC HARDY CUFLEY HORIZON INFRASTRUCTURE PARTNERSHIP LIMITED Director 2015-12-16 CURRENT 2015-04-23 Active
SEAN DOMINIC HARDY CUFLEY BRIGHTON BOOKKEEPING PLUS LIMITED Director 2013-05-30 CURRENT 2013-05-30 Dissolved 2015-11-24
SEAN DOMINIC HARDY CUFLEY FACIAL PALSY PROJECTS LTD Director 2011-11-28 CURRENT 2011-11-28 Dissolved 2014-05-20
SEAN DOMINIC HARDY CUFLEY CUFLEY ASSOCIATES LTD Director 2009-03-16 CURRENT 2009-03-16 Active
HARVEY SPENCER GRIFFITHS HORIZON SCOTLAND (GP) LIMITED Director 2018-04-06 CURRENT 2018-04-06 Active
HARVEY SPENCER GRIFFITHS WATFORD GRAMMAR SCHOOL FOR GIRLS SERVICES LTD Director 2016-09-01 CURRENT 2013-12-20 Active
HARVEY SPENCER GRIFFITHS HORIZON INFRASTRUCTURE PARTNERSHIP LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
HARVEY SPENCER GRIFFITHS WATFORD GRAMMAR SCHOOL FOR GIRLS Director 2015-03-19 CURRENT 2010-08-17 Active
HARVEY SPENCER GRIFFITHS ANGLO CHESHAM MANAGEMENT LIMITED Director 2015-02-26 CURRENT 2004-09-08 Active
HARVEY SPENCER GRIFFITHS HOUSING INVESTMENT FINANCE LTD Director 2013-02-05 CURRENT 2013-02-05 Active
HARVEY SPENCER GRIFFITHS GROUND RENT ADVANTAGE PLC Director 2012-02-26 CURRENT 2012-02-21 Dissolved 2013-08-27
HARVEY SPENCER GRIFFITHS ENERGY CAPITAL ADVISERS LTD Director 2011-04-04 CURRENT 2011-04-04 Active
HARVEY SPENCER GRIFFITHS SUSTAINABLE INFRASTRUCTURE PARTNERSHIP LTD Director 2010-10-18 CURRENT 2009-09-28 Active
HARVEY SPENCER GRIFFITHS ANGLO INDUSTRIAL HOLDINGS LTD Director 2010-06-21 CURRENT 2010-06-21 Active
HARVEY SPENCER GRIFFITHS BROADGATE FREEHOLDS LIMITED Director 2009-04-17 CURRENT 2009-04-17 Active

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
2024-01-27FULL ACCOUNTS MADE UP TO 30/04/23
2023-07-31CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES
2023-07-31CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES
2023-02-14REGISTERED OFFICE CHANGED ON 14/02/23 FROM 101 Rose Street South Lane Edinburgh EH2 3JG Scotland
2023-01-31FULL ACCOUNTS MADE UP TO 30/04/22
2022-02-19AAFULL ACCOUNTS MADE UP TO 30/04/21
2021-08-15CS01CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES
2021-03-20AAFULL ACCOUNTS MADE UP TO 30/04/20
2020-12-29CH01Director's details changed for Mr Harvey Spencer Griffiths on 2020-12-29
2020-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/20 FROM 1 Exchange Crescent Conference Square Edinburgh EH3 8UL
2020-08-08CS01CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES
2020-01-30AAFULL ACCOUNTS MADE UP TO 30/04/19
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES
2019-04-16TM01APPOINTMENT TERMINATED, DIRECTOR SEAN DOMINIC HARDY CUFLEY
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES
2018-08-01SH0102/03/18 STATEMENT OF CAPITAL GBP 125000
2018-08-01RES10Resolutions passed:Resolution of allotment of securitiesCapitalisation of £75,000 owed by company approved by sole member and not be paid in cash but applied in paying in full at par 75,000 ord shares of £1 each in the capital of company be allotted ...
2018-07-24SH0130/04/18 STATEMENT OF CAPITAL GBP 125000
2018-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4935230003
2017-08-07LATEST SOC07/08/17 STATEMENT OF CAPITAL;GBP 50000
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES
2017-06-26TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBIN LESLIE PHILLIPS
2016-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4935230002
2016-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4935230001
2016-09-13AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-07-28SH0128/07/16 STATEMENT OF CAPITAL GBP 1
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-18AR0116/12/15 ANNUAL RETURN FULL LIST
2015-10-14AP01DIRECTOR APPOINTED MR PAUL VINCENT CASEY
2015-10-14AP01DIRECTOR APPOINTED MR CHRISTOPHER ROBIN LESLIE PHILLIPS
2015-10-14AP01DIRECTOR APPOINTED MR SEAN DOMINIC HARDY CUFLEY
2015-10-14AA01Current accounting period extended from 31/12/15 TO 30/04/16
2015-07-14AR0130/04/15 ANNUAL RETURN FULL LIST
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to HORIZON (GP) 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 (GP) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HORIZON (GP) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2021-04-30

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 (GP) LIMITED

Intangible Assets
Patents
We have not found any records of HORIZON (GP) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HORIZON (GP) LIMITED
Trademarks
We have not found any records of HORIZON (GP) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HORIZON (GP) 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 (70229 - Management consultancy activities other than financial management) as HORIZON (GP) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HORIZON (GP) 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 (GP) 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 (GP) 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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