Horizons Leisure Limited

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Horizons Leisure Limited

01794381•Private Limited With Share Capital

C/O Addleshaw Goddard (Company S, One St. Peter'S Square, Manchester, M23DE
Website01274391820

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Incorporated

23/02/1984

Company Age

42 years

Directors

4

Employees

120

SIC Code

92000

Risk

very low risk

Company Overview

Registration, classification & business activity

Horizons Leisure Limited (01794381) is a private limited with share capital incorporated on 23/02/1984 (42 years old) and registered in manchester, M23DE. The company operates under SIC code 92000 - gambling and betting activities.

Napoleons leisure limited is a gambling & casinos company based out of 15 livesey street sheffield, south yorkshire, united kingdom.

Private Limited With Share Capital
SIC: 92000
Medium
Incorporated 23/02/1984
M23DE
120 employees

Financial Overview

Total Assets

£30.29M

Liabilities

£6.47M

Net Assets

£23.82M

Turnover

£15.57M

Cash

£2.18M

Key Metrics

120

Employees

4

Directors

1

Shareholders

Board of Directors

3
C
christian huot
director
V
vanthan huot
director
J
jeremy paul cummins
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:11-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2020
Change Sail Address Company With New Address
Category:Address
Date:14-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2018
Resolution
Category:Resolution
Date:02-05-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:02-05-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-04-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:24-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:26-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:02-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2014
Termination Director Company With Name
Category:Officers
Date:03-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:10-10-2012
Termination Secretary Company With Name
Category:Officers
Date:10-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2009
Legacy
Category:Annual Return
Date:25-06-2009
Legacy
Category:Officers
Date:18-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2008
Legacy
Category:Annual Return
Date:27-06-2008
Legacy
Category:Officers
Date:16-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2007
Legacy
Category:Annual Return
Date:14-06-2007
Legacy
Category:Officers
Date:31-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2006
Legacy
Category:Annual Return
Date:29-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2005
Legacy
Category:Annual Return
Date:10-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2004
Legacy
Category:Annual Return
Date:08-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2003
Legacy
Category:Annual Return
Date:24-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2002
Legacy
Category:Annual Return
Date:11-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2001
Legacy
Category:Annual Return
Date:26-06-2001
Legacy
Category:Officers
Date:21-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2000
Legacy
Category:Annual Return
Date:06-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-1999

Import / Export

Imports
12 Months3
60 Months18
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date09/07/2025
Latest Accounts31/12/2024

Trading Addresses

17 Livesey Street, Sheffield, South Yorkshire, S62BL
C/O Addleshaw Goddard (Company S, One St. Peter'S Square, Manchester, M2 3De, M23DERegistered

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Contact

01274391820
www.napoleons-casinos.co.uk
C/O Addleshaw Goddard (Company S, One St. Peter'S Square, Manchester, M23DE