Horizon Uk Propco 3 Ltd
14724232
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 26/03/2026
Due 09/04/2027
Industry
Officers
director · Since 03/06/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 39
Also on 2 other boards
corporate secretary · Since 03/06/2025
Reg: 09252280
Also on 219 other boards
Former
director · Resigned 25/08/2023
director · Resigned 25/08/2023
director · Resigned 25/08/2023
corporate secretary · Resigned 01/11/2024
director · Resigned 14/11/2024
director · Resigned 03/06/2025
director · Resigned 03/06/2025
corporate secretary · Resigned 03/06/2025
director · Resigned 03/06/2025
director · Resigned 03/06/2025
director · Resigned 03/06/2025
Persons with Significant Control
Former PSCs
Mr Jeffrey Constable Hines
Ceased 03/06/2025
Laura Elizabeth Hines-Pierce
Ceased 03/06/2025
PSC Statements
no individual or entity with signficant control· 03/06/2025
Charges1 outstanding
MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES
Change History
Active
Private Limited Company
28 SAVILE ROW, 4TH FLOOR
LONDON
Filing History47 filings
confirmation statement with no updates
capital allotment shares
change person director company with change date
change registered office address company with date old address new address
appoint person director company with name date
certificate change of name company
mortgage create with deed with charge number charge creation date
capital allotment shares
resolution
memorandum articles
notification of a person with significant control statement
cessation of a person with significant control
cessation of a person with significant control
certificate change of name company
appoint person director company with name date
appoint person director company with name date
appoint corporate secretary company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
change registered office address company with date old address new address
accounts with accounts type full
confirmation statement with no updates
termination secretary company with name termination date
second filing capital allotment shares
confirmation statement with updates
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
appoint corporate secretary company with name date
accounts with accounts type total exemption full
change corporate secretary company with change date
confirmation statement with updates
termination director company with name termination date
capital allotment shares
change person director company with change date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
change account reference date company current shortened
incorporation company