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Horizon Education (South London) Limited

06984574

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

C/O DWF COMPANY SECRETARIAL SERVICES LIMITED 1 SCOTT PLACE, MANCHESTER, M3 3AA
Incorporated 07/08/2009

Compliance

Last accounts

31/08/2024

audit exemption subsidiary

Next accounts due

31/05/2026

On track

Confirmation statement

Last: 12/10/2025

Due 26/10/2026

On track

Industry

85590
Other education

Officers

Amanda Cunningham

director · Since 21/02/2022

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 59

Also on 11 other boards

Mr James Kenneth Dinwoodie

director · Since 18/06/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 43

Also on 11 other boards

Persons with Significant Control

Horizon Care And Education Services Limited

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

C/O Dwf Company Secretarial Services Limited, 1 Scott Place, Manchester, M3 3AA

Reg: 07888171 · The Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 05/09/2019

Former PSCs

Dr Jonathan Stewart Clark

Ceased 05/09/2019

Ms Adrienne Pamela Cherrywood

Ceased 12/10/2017

Ms Adrienne Pamela Cherrywood

Ceased 05/09/2019

Charges2 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT FOR THE FINANCE PARTIES

Created 05/12/2025Registered 08/12/2025
Charge
outstanding

LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT FOR THE FINANCE PARTIES (SECURITY AGENT)

Created 10/10/2019Registered 14/10/2019
Charge
satisfied

OAKNORTH BANK PLC

Created 18/04/2019Registered 23/04/2019Satisfied 06/09/2019
Charge
satisfied

OAKNORTH BANK PLC

Created 18/04/2019Registered 23/04/2019Satisfied 06/09/2019
Charge
satisfied

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 29/05/2014Registered 05/06/2014Satisfied 01/05/2019
Charge
satisfied

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 29/05/2014Registered 05/06/2014Satisfied 01/05/2019
charge
satisfied

BERWICK HILL (ADDISCOMBE GROVE) LIMITED

Created 24/09/2012Registered 04/10/2012Satisfied 06/08/2019
charge
satisfied

HSBC BANK PLC

Created 20/07/2012Registered 24/07/2012Satisfied 05/04/2019
charge
satisfied

PARK GARAGE GROUP PLC

Created 16/01/2012Registered 25/01/2012Satisfied 06/08/2019