Horizonte Minerals Plc
Company Profile
in administration
MediumHorizonte Minerals Plc
05676866•Public Limited With Share Capital
2Nd Floor 110 Cannon Street, London, England, EC4N6EU
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Incorporated
16/01/2006
Company Age
20 years
Directors
0
Employees
129
SIC Code
08990
Risk
not scored
Company Overview
Registration, classification & business activity
Horizonte Minerals Plc (05676866) is a public limited with share capital incorporated on 16/01/2006 (20 years old) and registered in england, EC4N6EU. The company operates under SIC code 08990 - other mining and quarrying n.e.c..
Horizonte minerals plc is a company based out of 26 dover street, london, united kingdom.
Public Limited With Share Capital
SIC: 08990
Medium
Incorporated 16/01/2006
EC4N6EU
129 employees
Financial Overview
Total Assets
£420.70M
Liabilities
£178.56M
Net Assets
£242.14M
Cash
£124.56M
Key Metrics
129
Employees
Charges
12
Registered
12
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:20-01-2026
Liquidation In Administration Move To Creditors Voluntary Liquidation
Category:Insolvency
Date:15-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2024
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:16-08-2024
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:02-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2024
Liquidation In Administration Proposals
Category:Insolvency
Date:10-07-2024
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:26-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2023
Capital Allotment Shares
Category:Capital
Date:31-07-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:05-06-2023
Resolution
Category:Resolution
Date:05-06-2023
Capital Allotment Shares
Category:Capital
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2023
Resolution
Category:Resolution
Date:14-11-2022
Capital Allotment Shares
Category:Capital
Date:12-11-2022
Resolution
Category:Resolution
Date:08-06-2022
Resolution
Category:Resolution
Date:08-06-2022
Capital Alter Shares Consolidation
Category:Capital
Date:06-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:23-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2022
Resolution
Category:Resolution
Date:10-01-2022
Capital Allotment Shares
Category:Capital
Date:06-01-2022
Resolution
Category:Resolution
Date:02-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:25-05-2021
Capital Allotment Shares
Category:Capital
Date:17-05-2021
Capital Allotment Shares
Category:Capital
Date:17-05-2021
Resolution
Category:Resolution
Date:18-02-2021
Resolution
Category:Resolution
Date:18-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2021
Capital Allotment Shares
Category:Capital
Date:13-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:16-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2020
Capital Allotment Shares
Category:Capital
Date:26-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:14-05-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2019
Resolution
Category:Resolution
Date:29-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:15-06-2018
Capital Allotment Shares
Category:Capital
Date:20-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2018
Resolution
Category:Resolution
Date:07-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2017
Capital Allotment Shares
Category:Capital
Date:20-01-2017
Capital Allotment Shares
Category:Capital
Date:20-01-2017
Resolution
Category:Resolution
Date:29-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-11-2016
Auditors Resignation Company
Category:Auditors
Date:26-09-2016
Auditors Resignation Company
Category:Auditors
Date:22-09-2016
Resolution
Category:Resolution
Date:22-07-2016
Resolution
Category:Resolution
Date:22-07-2016
Resolution
Category:Resolution
Date:22-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:05-05-2016
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:02-03-2016
Capital Allotment Shares
Category:Capital
Date:04-12-2015
Capital Allotment Shares
Category:Capital
Date:02-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:08-04-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:09-02-2015
Capital Allotment Shares
Category:Capital
Date:16-01-2015
Capital Allotment Shares
Category:Capital
Date:23-10-2014
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date30/06/2024
Filing Date25/05/2023
Latest Accounts31/12/2022
Trading Addresses
2Nd Floor 110 Cannon Street, London, England, EC4N6EURegistered