Horizon Telecom Ltd

03638405

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

GLEBE FARM, DUMMER, RG25 2AD

Incorporated 25/09/1998

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/09/2025

Due 09/10/2026

On track

Industry

61100

Wired telecommunications activities

61200

Wireless telecommunications activities

61900

Other telecommunications activities

62090

Other information technology service activities

Officers

Mr James Neil Wilson

secretary · Since 17/12/2021

Also on 17 other boards

Mr Paul James Bradford

director · Since 17/12/2021

CEO

BRITISH · ENGLAND · Age 57

Also on 47 other boards

Mr Mathew Owen Kirk

director · Since 17/12/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Mr Alex James Moody

director · Since 17/12/2021

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 100 other boards

Mr David Charles Phillips

director · Since 17/12/2021

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 104 other boards

Mr James Neil Wilson

director · Since 17/12/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 17 other boards

Persons with Significant Control

Southern Communications Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Glebe Farm, Down Street, Dummer, RG25 2AD

Reg: 084135599 · Companies House · Private Limited Company

Notified 17/12/2021

Former PSCs

Mr Alan Tompkins

Ceased 17/12/2021

Mr Michael Gray

Ceased 17/12/2021

Charges2 outstanding

Charge

outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT

Created 03/06/2025Registered 05/06/2025

Charge

outstanding

ARES MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 10/03/2023Registered 10/03/2023

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/06/2000Registered 15/06/2000Satisfied 06/11/2021