About

Registered Number: 02921592
Date of Incorporation: 22/04/1994 (30 years ago)
Company Status: Active
Registered Address: Unit 15b Holme Mills, Industrial Park Britannia Road, Milnsbridge Huddersfield, West Yorkshire, HD3 4QF

 

Founded in 1994, Horizon-group Ltd are based in West Yorkshire, it's status at Companies House is "Active". There are 4 directors listed for the company in the Companies House registry. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FOSTER, George Edward 02 November 2007 01 April 2014 1
MCEVOY, Allan 22 April 1994 02 November 2007 1
RAUSSE, Robert Walter 22 April 1994 02 November 2007 1
WILSON, Matthew David Thomas 03 April 2012 05 December 2016 1

Filing History

Document Type Date
AA - Annual Accounts 10 June 2020
CS01 - N/A 26 April 2020
AA - Annual Accounts 27 June 2019
CH01 - Change of particulars for director 17 June 2019
CH01 - Change of particulars for director 17 June 2019
CH03 - Change of particulars for secretary 17 June 2019
CS01 - N/A 29 May 2019
AA - Annual Accounts 29 August 2018
CS01 - N/A 26 April 2018
AA - Annual Accounts 04 January 2018
TM01 - Termination of appointment of director 13 June 2017
CS01 - N/A 28 April 2017
AA - Annual Accounts 19 May 2016
AR01 - Annual Return 29 April 2016
AA - Annual Accounts 18 December 2015
MR04 - N/A 10 July 2015
AR01 - Annual Return 06 May 2015
AA - Annual Accounts 27 May 2014
AR01 - Annual Return 16 May 2014
TM01 - Termination of appointment of director 16 April 2014
AR01 - Annual Return 26 June 2013
MR01 - N/A 15 June 2013
AA - Annual Accounts 04 June 2013
AA - Annual Accounts 13 June 2012
AR01 - Annual Return 08 May 2012
AP01 - Appointment of director 10 April 2012
CERTNM - Change of name certificate 30 March 2012
RESOLUTIONS - N/A 27 March 2012
CONNOT - N/A 27 March 2012
AA - Annual Accounts 16 May 2011
AR01 - Annual Return 03 May 2011
AR01 - Annual Return 09 July 2010
CH01 - Change of particulars for director 09 July 2010
CH01 - Change of particulars for director 09 July 2010
AA - Annual Accounts 25 May 2010
AA - Annual Accounts 19 January 2010
363a - Annual Return 10 June 2009
AA - Annual Accounts 11 November 2008
363s - Annual Return 16 May 2008
RESOLUTIONS - N/A 09 November 2007
RESOLUTIONS - N/A 09 November 2007
288a - Notice of appointment of directors or secretaries 09 November 2007
288a - Notice of appointment of directors or secretaries 09 November 2007
288b - Notice of resignation of directors or secretaries 09 November 2007
288b - Notice of resignation of directors or secretaries 09 November 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 09 November 2007
CERTNM - Change of name certificate 10 September 2007
AA - Annual Accounts 04 June 2007
363s - Annual Return 10 May 2007
AA - Annual Accounts 12 June 2006
363s - Annual Return 02 May 2006
AA - Annual Accounts 10 June 2005
363s - Annual Return 29 April 2005
AA - Annual Accounts 17 June 2004
363s - Annual Return 28 April 2004
AA - Annual Accounts 26 June 2003
363s - Annual Return 30 April 2003
287 - Change in situation or address of Registered Office 20 January 2003
AA - Annual Accounts 24 June 2002
363s - Annual Return 02 May 2002
225 - Change of Accounting Reference Date 09 August 2001
AA - Annual Accounts 25 June 2001
363s - Annual Return 26 April 2001
AA - Annual Accounts 12 June 2000
363s - Annual Return 28 April 2000
288c - Notice of change of directors or secretaries or in their particulars 06 December 1999
AA - Annual Accounts 05 July 1999
363s - Annual Return 27 April 1999
288c - Notice of change of directors or secretaries or in their particulars 03 December 1998
AA - Annual Accounts 10 June 1998
363s - Annual Return 27 April 1998
AA - Annual Accounts 25 June 1997
363s - Annual Return 25 April 1997
AA - Annual Accounts 09 September 1996
363s - Annual Return 25 April 1996
AA - Annual Accounts 18 August 1995
363s - Annual Return 24 April 1995
395 - Particulars of a mortgage or charge 21 December 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 02 June 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 June 1994
288 - N/A 06 May 1994
288 - N/A 06 May 1994
288 - N/A 06 May 1994
287 - Change in situation or address of Registered Office 06 May 1994
NEWINC - New incorporation documents 22 April 1994

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 June 2013 Fully Satisfied

N/A

Debenture 12 December 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.