Company information:
Horizon Strategic Partners Ltd (No: 06285278)
Address: C/O PINSENT MASONS 30 CROWN PLACE, EARL STREET, LONDON, EC2A 4ES, ENGLAND
Status: Active
Incorporated: 19-Jun-2007
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 09-Jun-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: SAIYED IBRAHEEM MAHMOOD ( DOB: Oct-1973 From: Nov-2019 )
Current Director: JOHN JOSEPH MCINTOSH ( DOB: Dec-1968 From: Jun-2023 )
Current Director: CHRISTOPHER MICHAEL KENNEDY SPENCER ( DOB: Jul-1956 From: Nov-2019 )
Current Director: PAUL ANTONIO JOSEPH TAMBEAU ( DOB: Aug-1980 From: Jun-2023 )
Current Secretary: PRISM COSEC LIMITED ( From: Nov-2019 )
Current Secretary: PRISM COSEC LIMITED ( From: Nov-2019 )
Resigned Director: GEN BA ( DOB: Jul-1991 From: Nov-2017 To: Nov-2019 )
Resigned Director: JAMES HENRY STEWART BALMAIN ( DOB: Dec-1973 From: Jan-2021 To: Jan-2023 )
Resigned Director: GARY ROBERT BURNS ( DOB: Sep-1959 From: Jul-2008 To: Jun-2010 )
Resigned Director: OLIVER BENJAMIN DRAKE ( DOB: Oct-1979 From: Jan-2021 To: Nov-2021 )
Resigned Director: SANJAY GUPTA ( DOB: Oct-1969 From: Jun-2014 To: Nov-2019 )
Resigned Director: EAMUS JAMES HALPIN ( DOB: Nov-1964 From: Nov-2015 To: Nov-2019 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jun-2007 To: Jun-2007 )
Resigned Director: GUY JAMES MITCHELL ( DOB: Nov-1974 From: Nov-2021 To: Dec-2022 )
Resigned Director: MICHAEL JOHN NORTHALL ( DOB: Nov-1954 From: Jun-2007 To: Nov-2019 )
Resigned Director: CHRISTOPHER HADLEY SAMLER ( DOB: Jul-1957 From: Dec-2022 To: Jul-2023 )
Resigned Director: IAN WILLIAMS ( DOB: Oct-1959 From: Jun-2007 To: Nov-2019 )
Resigned Director: ANDREW DAVID WILLIAMS ( DOB: Mar-1959 From: Dec-2022 To: Jul-2023 )
Resigned Director: YUTING ZENG ( DOB: Apr-1992 From: Oct-2017 To: Nov-2019 )
Resigned Secretary: GUY JAMES MITCHELL ( From: Aug-2022 To: Dec-2022 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jun-2007 To: Jun-2007 )
Resigned Secretary: ALISON JANET TALBOT ( From: Jan-2021 To: Aug-2022 )
Resigned Secretary: IAN WILLIAMS ( DOB: Oct-1959 From: Jun-2007 To: Nov-2019 )
Persons of Significant Control:
Induction Healthcare Group Plc, 20 St. Dunstan's Hill, London, EC3R 8HL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-11-05)
Mr Eamus James Halpin, 1 The Rushes, Marlow, SL7 2SZ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-12-21, Ceased: 2019-11-05)
Mr Ian Williams, 97 Watkin Road, Hedge End, Southampton, SO30 2TB, Great Britain: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-01-31, Ceased: 2019-11-05)
Mr Michael John Northall, 1 The Rushes, Marlow, SL7 2SZ, England: Has significant influence or control (Notified: 2017-01-31, Ceased: 2019-11-05)
Company Accounts Summary (£)
| Item | 2016-12 | 2017-12 | 2018-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 25,594 | 25594.0,0.0,0.0 | ||
| Current assets | 77,723 | 77723.0,0.0,0.0 | ||
| Net current assets (liabilities) | 22,632 | 22,938 | 22632.0,0.0,22938.0 | |
| Total assets less current liabilities | 2,962 | 406,897 | 28,322 | 2962.0,406897.0,28322.0 |
| Net assets (liabilities) | 2,962 | -45,853 | -554,674 | 2962.0,-45853.0,-554674.0 |
| Equity / share capital and reserves | 2,962 | 2962.0,0.0,0.0 |