Company information:
Horizon Roofing Holdings Limited (No: 05454235)
Status: Active
Incorporated: 17-May-2005
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 05-Oct-2024
Industry Class: 70100 - Activities of head offices
Current Director: RODNEY ROWE ( DOB: Jul-1936 From: Jul-2007 )
Current Director: CHRISTOPHER ROGER ROWE ( DOB: Nov-1972 From: Nov-2006 )
Current Director: RICHARD JASON ROWE ( DOB: Mar-1966 From: Nov-2006 )
Current Director: MATTHEW ROWE ( DOB: Oct-1968 From: Nov-2006 )
Current Director: DEBORAH ROWE ( DOB: Aug-1966 From: Apr-2024 )
Current Director: LISA ANNE ROWE ( DOB: Jun-1974 From: Apr-2024 )
Current Director: SUSAN ELIZABETH ROWE ( DOB: Sep-1973 From: Apr-2024 )
Resigned Director: CURZON DIRECTORS LIMITED ( From: May-2005 To: Nov-2006 )
Resigned Director: CHARLES ARTHUR HOWESON ( DOB: Nov-1949 From: Nov-2006 To: Sep-2010 )
Resigned Director: COLIN ROBERT ELVIN TRUSCOTT ( DOB: Feb-1962 From: Nov-2006 To: Oct-2010 )
Resigned Director: GEORGE THOMAS NICHOLAS WILKINSON ( DOB: Dec-1952 From: Sep-2007 To: Sep-2010 )
Resigned Secretary: NEIL THOMAS COTTERILL ( DOB: Aug-1944 From: Nov-2006 To: Mar-2010 )
Resigned Secretary: CURZON CORPORATE SECRETARIES LTD ( From: May-2005 To: Nov-2006 )
Persons of Significant Control:
Richard Jason Rowe, C/O Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, PL1 3RP, United Kingdom: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06)
Amanda Rowe, C/O Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, PL1 3RP, United Kingdom: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06)
Mr Matthew Rowe, C/O Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, PL1 3RP, United Kingdom: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06)
Mr Christopher Roger Rowe, C/O Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, PL1 3RP, United Kingdom: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 2021-03 | 2022-03 | 2023-03 | Chart |
---|---|---|---|---|
Fixed assets / Investments, fixed assets | 11,000 | 11,000 | 11,000 | 11000.0,11000.0,11000.0 |
Current assets | 9,089 | 9,017 | 8,945 | 9089.0,9017.0,8945.0 |
Current assets / Cash at bank and on hand | 2,746 | 2,674 | 2,602 | 2746.0,2674.0,2602.0 |
Net assets (liabilities) | 20,089 | 20,017 | 19,945 | 20089.0,20017.0,19945.0 |
Equity / share capital and reserves | 20,089 | 20,017 | 19,945 | 20089.0,20017.0,19945.0 |