About

Registered Number: 04041941
Date of Incorporation: 27/07/2000 (23 years and 9 months ago)
Company Status: Active
Registered Address: Crossley & Co Star House, Star Hill, Rochester, Kent, ME1 1UX,

 

Horizon Consulting Business & Management Development Ltd was founded on 27 July 2000. The companies directors are Hardgrave, Heidi, Hardgrave, Matthew Robert. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARDGRAVE, Matthew Robert 01 January 2010 - 1
Secretary Name Appointed Resigned Total Appointments
HARDGRAVE, Heidi 17 June 2016 - 1

Filing History

Document Type Date
CS01 - N/A 29 July 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 30 July 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 02 August 2018
AA - Annual Accounts 06 December 2017
CS01 - N/A 27 July 2017
TM01 - Termination of appointment of director 19 May 2017
SH01 - Return of Allotment of shares 22 March 2017
SH01 - Return of Allotment of shares 22 March 2017
SH01 - Return of Allotment of shares 22 March 2017
CH03 - Change of particulars for secretary 07 March 2017
CH01 - Change of particulars for director 07 March 2017
CH01 - Change of particulars for director 07 March 2017
CH01 - Change of particulars for director 07 March 2017
CH01 - Change of particulars for director 07 March 2017
AD01 - Change of registered office address 07 March 2017
AA - Annual Accounts 16 December 2016
CS01 - N/A 11 August 2016
TM02 - Termination of appointment of secretary 27 July 2016
AP03 - Appointment of secretary 17 June 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 17 August 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 11 August 2014
CH04 - Change of particulars for corporate secretary 11 August 2014
AA - Annual Accounts 05 January 2014
AR01 - Annual Return 01 August 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 08 August 2012
CH01 - Change of particulars for director 08 August 2012
CH01 - Change of particulars for director 08 August 2012
AP04 - Appointment of corporate secretary 03 April 2012
TM02 - Termination of appointment of secretary 03 April 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 28 July 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 04 August 2010
AP01 - Appointment of director 13 April 2010
SH01 - Return of Allotment of shares 22 March 2010
AA - Annual Accounts 10 December 2009
363a - Annual Return 29 July 2009
AA - Annual Accounts 09 January 2009
363a - Annual Return 01 August 2008
AA - Annual Accounts 07 January 2008
363a - Annual Return 13 September 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 13 September 2007
353 - Register of members 13 September 2007
287 - Change in situation or address of Registered Office 13 September 2007
AA - Annual Accounts 15 December 2006
363a - Annual Return 29 August 2006
AA - Annual Accounts 16 November 2005
363a - Annual Return 01 August 2005
AA - Annual Accounts 09 December 2004
363s - Annual Return 11 August 2004
AA - Annual Accounts 13 November 2003
363s - Annual Return 12 August 2003
AA - Annual Accounts 27 January 2003
363s - Annual Return 13 August 2002
AA - Annual Accounts 05 March 2002
225 - Change of Accounting Reference Date 29 November 2001
363s - Annual Return 26 September 2001
288a - Notice of appointment of directors or secretaries 27 December 2000
288a - Notice of appointment of directors or secretaries 27 December 2000
288a - Notice of appointment of directors or secretaries 27 December 2000
288b - Notice of resignation of directors or secretaries 27 December 2000
288b - Notice of resignation of directors or secretaries 27 December 2000
NEWINC - New incorporation documents 27 July 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.