HORIZON LAND LIMITED - STEVENAGE


Company Profile Company Filings

Overview

HORIZON LAND LIMITED is a Private Limited Company from STEVENAGE and has the status: Active.
HORIZON LAND LIMITED was incorporated 23 years ago on 29/12/2000 and has the registered number: 04133994. The accounts status is SMALL and accounts are next due on 30/09/2024.

HORIZON LAND LIMITED - STEVENAGE

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PO BOX 19
STEVENAGE
HERTFORDSHIRE
SG1 2DA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/12/2023 12/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAIN DAVID WEST Aug 1970 British Director 2012-03-16 CURRENT
MR GILES JONATHAN LOCK Jul 1978 English Director 2021-02-01 CURRENT
MR PETER HEINRICH CHARLES BOLS Sep 1965 British Director 2012-09-03 CURRENT
MR GILES JONATHAN LOCK Secretary 2023-03-31 CURRENT
RB SECRETARIAT LIMITED Corporate Nominee Secretary 2000-12-29 UNTIL 2001-03-06 RESIGNED
MR JULIAN BRUCE WHITEHEAD Dec 1962 British Director 2001-10-11 UNTIL 2012-07-01 RESIGNED
MR STEPHEN JOHN WADEY Jun 1969 British Director 2012-06-25 UNTIL 2015-03-31 RESIGNED
CHRISTOPHER ADRIAN JEWELL Jul 1964 British Director 2004-08-10 UNTIL 2006-11-24 RESIGNED
ANDREW HILTON Nov 1956 British Director 2007-01-02 UNTIL 2011-12-02 RESIGNED
MR GUY RHODRI GRIFFITHS Jul 1957 British Director 2001-03-06 UNTIL 2007-06-02 RESIGNED
MR CHRISTOPHER NIGEL EVANS Jan 1958 British Director 2015-04-01 UNTIL 2021-01-31 RESIGNED
ROGER KEITH CURTIS Oct 1944 British Director 2001-03-06 UNTIL 2001-10-11 RESIGNED
ALAN PETER WOOD May 1959 British Secretary 2001-03-06 UNTIL 2003-01-01 RESIGNED
MRS CLAIRE LOIS GAME Mar 1963 British Secretary 2003-01-01 UNTIL 2023-03-31 RESIGNED
RB DIRECTORS ONE LIMITED Corporate Nominee Director 2000-12-29 UNTIL 2001-03-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mbda Uk Limited 2016-04-06 Stevenage   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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