Horizon Uk Propco 3 Ltd

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Horizon Uk Propco 3 Ltd

14724232Private Limited With Share Capital

28 Savile Row, 4Th Floor, London, W1S2EU
Incorporated

13/03/2023

Company Age

3 years

Directors

9

Employees

SIC Code

68320

Risk

very low risk

Company Overview

Registration, classification & business activity

Horizon Uk Propco 3 Ltd (14724232) is a private limited with share capital incorporated on 13/03/2023 (3 years old) and registered in london, W1S2EU. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 13/03/2023
W1S2EU

Financial Overview

Total Assets

£29.22M

Liabilities

£16.51M

Net Assets

£12.71M

Turnover

£1.91M

Cash

£854.6K

Key Metrics

9

Directors

1

Shareholders

Board of Directors

5

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

47
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2026
Capital Allotment Shares
Category:Capital
Date:02-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:13-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-06-2025
Capital Allotment Shares
Category:Capital
Date:06-06-2025
Resolution
Category:Resolution
Date:06-06-2025
Memorandum Articles
Category:Incorporation
Date:06-06-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:04-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-03-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:21-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2024
Capital Allotment Shares
Category:Capital
Date:15-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-03-2023
Incorporation Company
Category:Incorporation
Date:13-03-2023

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date15/05/2025
Latest Accounts31/12/2024

Trading Addresses

28 Savile Row, London, W1S2EURegistered
4Th Floor, 3 More London Riverside, London, SE12AQ

Contact

28 Savile Row, 4Th Floor, London, W1S2EU