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Horizon Strategic Partners Ltd

06285278

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Pinsent Masons 30 Crown Place, Earl Street, London, EC2A 4ES
Incorporated 19/06/2007

Previously known as

Horizon Superyachts (London) Limited · until 28/04/2010

Compliance

Last accounts

28/06/2026

micro entity

Next accounts due

28/03/2028

On track

Confirmation statement

Last: 23/08/2026

Due 06/09/2027

On track

Industry

96090
Other personal service activities

Officers

Dr Declan Kelly

director · Since 28/06/2024

DOCTOR

IRISH · NORTHERN IRELAND

Also on 1 other board

Declan Kelly

director · Since 28/06/2024

Irish · Northern Ireland

Former

Instant Companies Limited

corporate nominee director · Resigned 19/06/2007

Swift Incorporations Limited

corporate nominee secretary · Resigned 19/06/2007

Gary Robert Burns

director · Resigned 19/06/2010

Michael John Northall

director · Resigned 05/11/2019

Ian Williams

secretary · Resigned 05/11/2019

Ian Williams

director · Resigned 05/11/2019

Sanjay Gupta

director · Resigned 05/11/2019

Eamus James Halpin

director · Resigned 05/11/2019

Yuting Zeng

director · Resigned 05/11/2019

Gen Ba

director · Resigned 05/11/2019

Saiyed Ibraheem Mahmood

director · Resigned 08/06/2020

Christopher Michael Kennedy Spencer

director · Resigned 22/01/2021

Prism Cosec Limited

corporate secretary · Resigned 22/01/2021

Shelley Kim Fraser

director · Resigned 22/01/2021

Oliver Benjamin Drake

director · Resigned 15/11/2021

Alison Janet Talbot

secretary · Resigned 19/08/2022

Guy James Mitchell

director · Resigned 05/12/2022

Guy James Mitchell

secretary · Resigned 05/12/2022

James Henry Stewart Balmain

director · Resigned 09/01/2023

Andrew David Williams

director · Resigned 18/07/2023

Christopher Hadley Samler

director · Resigned 18/07/2023

John Joseph Mcintosh

director · Resigned 28/06/2024

Paul Antonio Joseph Tambeau

director · Resigned 28/06/2024

Persons with Significant Control

Eolas Medical Ltd

75–100% shares
75–100% votes
Appoint directors

Reg: Ni658296 · United Kingdom Companies House · Limited Company

Notified 28/06/2024

Former PSCs

Mr Ian Williams

Ceased 05/11/2019

Mr Michael John Northall

Ceased 05/11/2019

Mr Eamus James Halpin

Ceased 05/11/2019

Induction Healthcare Group Plc

Ceased 28/06/2024

Charges0 outstanding

Charge
satisfied

INDUCTION HEALTHCARE GROUP PLC

Created 28/06/2024Registered 08/07/2024Satisfied 06/01/2026

Change History

officer appointed → KELLY, Declan, Dr
2026-10-12
status → active
2026-10-12

Active

type → ltd
2026-10-12

Private Limited Company

address line1 → C/O Pinsent Masons 30 Crown Place
2026-10-12

C/O PINSENT MASONS 30 CROWN PLACE

post town → London
2026-10-12

LONDON

CompanyRankvs 44204+ SIC 96090 peers
53

Financial strength84th percentile among SIC peers · 21/25
Employees16th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength21/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 28/06/2025

Net Worth

£52k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£52k

Working capital

Current Assets

—

Current Liabilities

£7k

Debtors

£59k

0avg. employees-6
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
2025—+£0
20248.75+£75k
20243.19—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type micro entity

30/09/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

25/08/20263 pages · PDF
MR04

mortgage satisfy charge full

06/01/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

03/12/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

27/08/20253 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

06/03/20258 pages · PDF
Accounts date changed

change account reference date company previous shortened

20/12/20241 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

19/12/20249 pages · PDF
Confirmation statement

confirmation statement with updates

22/10/20244 pages · PDF
RESOLUTIONS

resolution

12/07/20243 pages · PDF
MA

memorandum articles

12/07/202411 pages · PDF
PSC02

notification of a person with significant control

11/07/20242 pages · PDF
PSC07

cessation of a person with significant control

11/07/20241 page · PDF
MR01

mortgage create with deed with charge number charge creation date

08/07/202464 pages · PDF
Director appointed

appoint person director company with name date

02/07/20242 pages · PDF
Director resigned

termination director company with name termination date

02/07/20241 page · PDF
Director resigned

termination director company with name termination date

02/07/20241 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

27/02/202414 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

29/01/20243 pages · PDF
AGREEMENT2

legacy

29/01/20241 page · PDF
GUARANTEE2

legacy

14/01/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

30/08/20233 pages · PDF
Director resigned

termination director company with name termination date

18/07/20231 page · PDF
Director resigned

termination director company with name termination date

18/07/20231 page · PDF
Director appointed

appoint person director company with name date

17/07/20232 pages · PDF
Director appointed

appoint person director company with name date

17/07/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/04/202316 pages · PDF
Address changed

change registered office address company with date old address new address

03/02/20231 page · PDF
Director resigned

termination director company with name termination date

23/01/20231 page · PDF
Director appointed

appoint person director company with name date

03/01/20232 pages · PDF
Director appointed

appoint person director company with name date

23/12/20222 pages · PDF
Director resigned

termination director company with name termination date

19/12/20221 page · PDF
TM02

termination secretary company with name termination date

06/12/20221 page · PDF
AP03

appoint person secretary company with name date

15/09/20222 pages · PDF
TM02

termination secretary company with name termination date

13/09/20221 page · PDF
Confirmation statement

confirmation statement with no updates

02/09/20223 pages · PDF
Director details changed

change person director company with change date

28/06/20222 pages · PDF
DISS40

gazette filings brought up to date

15/04/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

14/04/202222 pages · PDF
GAZ1

gazette notice compulsory

08/03/20221 page · PDF
Director appointed

appoint person director company with name date

21/12/20212 pages · PDF
Director resigned

termination director company with name termination date

21/12/20211 page · PDF
Confirmation statement

confirmation statement with no updates

17/11/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/202124 pages · PDF
DISS40

gazette filings brought up to date

14/08/20211 page · PDF
PSC05

change to a person with significant control

11/08/20212 pages · PDF
GAZ1

gazette notice compulsory

13/07/20211 page · PDF
Address changed

change registered office address company with date old address new address

12/05/20211 page · PDF
Director appointed

appoint person director company with name date

15/02/20212 pages · PDF
Director resigned

termination director company with name termination date

15/02/20211 page · PDF
Director appointed

appoint person director company with name date

15/02/20212 pages · PDF
Director resigned

termination director company with name termination date

15/02/20211 page · PDF
AP03

appoint person secretary company with name date

15/02/20212 pages · PDF
TM02

termination secretary company with name termination date

15/02/20211 page · PDF
Confirmation statement

confirmation statement with updates

01/10/20206 pages · PDF
Director appointed

appoint person director company with name date

09/06/20202 pages · PDF
Director resigned

termination director company with name termination date

09/06/20201 page · PDF
Address changed

change registered office address company with date old address new address

11/03/20201 page · PDF
RESOLUTIONS

resolution

27/11/201918 pages · PDF
SH08

capital name of class of shares

26/11/20192 pages · PDF
Shares allotted

capital allotment shares

19/11/20194 pages · PDF
Director appointed

appoint person director company with name date

18/11/20192 pages · PDF
Accounts date changed

change account reference date company current extended

18/11/20191 page · PDF
Address changed

change registered office address company with date old address new address

15/11/20191 page · PDF
Director resigned

termination director company with name termination date

15/11/20191 page · PDF
Director resigned

termination director company with name termination date

15/11/20191 page · PDF
Director resigned

termination director company with name termination date

15/11/20191 page · PDF
Director resigned

termination director company with name termination date

15/11/20191 page · PDF
Director resigned

termination director company with name termination date

15/11/20191 page · PDF
Director resigned

termination director company with name termination date

15/11/20191 page · PDF
TM02

termination secretary company with name termination date

15/11/20191 page · PDF
AP04

appoint corporate secretary company with name date

15/11/20192 pages · PDF
Director appointed

appoint person director company with name date

15/11/20192 pages · PDF
PSC07

cessation of a person with significant control

15/11/20191 page · PDF
PSC07

cessation of a person with significant control

15/11/20191 page · PDF
PSC07

cessation of a person with significant control

15/11/20191 page · PDF
PSC02

notification of a person with significant control

15/11/20192 pages · PDF
RP04CS01

legacy

24/10/20196 pages · PDF
PSC notified

notification of a person with significant control

11/10/20192 pages · PDF
PSC notified

notification of a person with significant control

11/10/20192 pages · PDF
Confirmation statement

confirmation statement

06/09/20196 pages · PDF
Address changed

change registered office address company with date old address new address

27/08/20191 page · PDF
Accounts filed

accounts with accounts type micro entity

09/05/20192 pages · PDF
Shares allotted

capital allotment shares

18/01/20198 pages · PDF
RESOLUTIONS

resolution

18/01/20191 page · PDF
SH08

capital name of class of shares

17/01/20192 pages · PDF
Confirmation statement

confirmation statement with updates

23/08/20185 pages · PDF
Accounts filed

accounts with accounts type micro entity

15/08/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

20/06/20183 pages · PDF
Director appointed

appoint person director company with name date

07/11/20172 pages · PDF
Director appointed

appoint person director company with name date

16/10/20172 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/08/20172 pages · PDF
PSC notified

notification of a person with significant control

24/07/20172 pages · PDF
Confirmation statement

confirmation statement with updates

24/07/20174 pages · PDF
Address changed

change registered office address company with date old address new address

20/04/20171 page · PDF
Annual return

annual return company with made up date full list shareholders

22/06/20168 pages · PDF
Accounts date changed

change account reference date company current extended

08/06/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

09/03/20163 pages · PDF
Director appointed

appoint person director company with name date

09/11/20152 pages · PDF