Trillium (Horizon) Leaseholds Limited

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Trillium (horizon) Leaseholds Limited

04161188•Private Limited With Share Capital

Level 16 5 Aldermanbury Square, London, EC2V7HR
02077965500

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Incorporated

15/02/2001

Company Age

25 years

Directors

6

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Trillium (horizon) Leaseholds Limited (04161188) is a private limited with share capital incorporated on 15/02/2001 (25 years old) and registered in london, EC2V7HR. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Small
Incorporated 15/02/2001
EC2V7HR

Financial Overview

Total Assets

£8.19M

Liabilities

£4.69M

Net Assets

£3.50M

Turnover

£5.66M

Cash

£13.0K

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
G
graeme richard william hunter
director
M
michael akiva hackenbroch
director
R
russell charles gurnhill
director
A
adam dakin
director
G
graham henry edwards
director

Charges

5

Registered

4

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:18-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:24-10-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2018
Legacy
Category:Miscellaneous
Date:31-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2015
Resolution
Category:Resolution
Date:26-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2013
Legacy
Category:Mortgage
Date:31-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:18-01-2012
Termination Secretary Company With Name
Category:Officers
Date:17-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:30-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2009
Legacy
Category:Annual Return
Date:12-03-2009
Legacy
Category:Officers
Date:12-03-2009
Legacy
Category:Officers
Date:05-03-2009
Legacy
Category:Officers
Date:09-02-2009
Legacy
Category:Officers
Date:09-02-2009
Legacy
Category:Officers
Date:09-02-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:23-01-2009
Legacy
Category:Mortgage
Date:16-01-2009
Legacy
Category:Officers
Date:15-01-2009
Legacy
Category:Officers
Date:15-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2008
Legacy
Category:Officers
Date:23-10-2008
Legacy
Category:Officers
Date:21-10-2008
Resolution
Category:Resolution
Date:13-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2008
Legacy
Category:Annual Return
Date:25-02-2008
Legacy
Category:Annual Return
Date:05-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2006
Legacy
Category:Address
Date:23-06-2006
Legacy
Category:Annual Return
Date:21-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2006
Legacy
Category:Officers
Date:09-03-2005
Legacy
Category:Officers
Date:09-03-2005
Legacy
Category:Officers
Date:09-03-2005
Legacy
Category:Officers
Date:09-03-2005
Legacy
Category:Officers
Date:07-03-2005
Legacy
Category:Annual Return
Date:23-02-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2005
Legacy
Category:Officers
Date:14-07-2004
Legacy
Category:Officers
Date:18-06-2004
Legacy
Category:Officers
Date:18-06-2004
Resolution
Category:Resolution
Date:02-06-2004
Legacy
Category:Address
Date:28-05-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:24-05-2004
Legacy
Category:Annual Return
Date:19-02-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-08-2003
Legacy
Category:Annual Return
Date:27-02-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2002
Legacy
Category:Annual Return
Date:05-03-2002

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date08/10/2025
Latest Accounts31/03/2025

Trading Addresses

Level 16 5 Aldermanbury Square, London, EC2V7HRRegistered

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Contact

02077965500
Level 16 5 Aldermanbury Square, London, EC2V7HR