Back to search

Horizon Cremation (Cannock) Limited

SC592889

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O EXTERNAL SERVICES LIMITED HUDSON HOUSE, EDINBURGH, EH1 3QB
Incorporated 29/03/2018

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

96030
Funeral and related activities

Officers

Mr Stephen Keith Byfield

director · Since 29/03/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 12 other boards

Jeremy James Hamilton

director · Since 29/03/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 6 other boards

Mr Andrew John Wylie

director · Since 08/09/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 12 other boards

Persons with Significant Control

Horizon Ceremonies Limited

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

C/O External Services Limited, Central House, 20 Central Avenue, Norwich, NR7 0HR

Reg: 09913290 · Companies House · Limited By Shares

Notified 29/03/2018

Charges0 outstanding

Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 06/07/2020Registered 10/07/2020Satisfied 29/09/2025
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 06/07/2020Registered 08/07/2020Satisfied 29/09/2025
Charge
satisfied

MAVEN CAPITAL PARTNERS UK LLP ACTING AS SECURITY TRUSTEE

Created 06/04/2020Registered 23/04/2020Satisfied 29/09/2025
Charge
satisfied

MEIF WM DEBT LP ACTING BY ITS GENERAL PARTNER MAVEN MEIF (WM) GP (ONE) LIMITED

Created 06/04/2020Registered 08/04/2020Satisfied 29/12/2022