Horizon Uk Propco 3 Ltd

14724232

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

28 Savile Row, 4th Floor, London, W1S 2EU

Incorporated 13/03/2023

Previously known as

Horizon Propco 3 Ltd · until 13/06/2025

Hepp Warrington Limited · until 04/06/2025

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Mr Michael Bradford

director · Since 03/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 2 other boards

Iq Eq Secretaries (Uk) Limited

secretary · Since 03/06/2025

Also on 219 other boards

Ms Shelby Melissa Weiss

director · Since 03/06/2025

DIRECTOR

AMERICAN · UNITED KINGDOM · Age 34

Mr Thomas Fergal John Kilgallen

director · Since 09/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 31

Iq Eq Secretaries (Uk) Limited

corporate secretary · Since 03/06/2025

Reg: 09252280

Also on 219 other boards

Michael Bradford

director · Since 03/06/2025

British · United Kingdom · Age 39

Shelby Melissa Weiss

director · Since 03/06/2025

American · United Kingdom · Age 34

Thomas Fergal John Kilgallen

director · Since 09/07/2025

British · United Kingdom · Age 31

Former

Simon Derwood Auston Drewett

director · Resigned 25/08/2023

Carol Ann Rotsey

director · Resigned 25/08/2023

Neil David Townson

director · Resigned 25/08/2023

Gen Ii Services (Uk) Limited

corporate secretary · Resigned 01/11/2024

Anthony Matthew Lee

director · Resigned 14/11/2024

Ian James Palmer Brown