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Horizon Land Limited

Horizon Land Limited is an active company incorporated on 29 December 2000 with the registered office located in Stevenage, Hertfordshire. Horizon Land Limited was registered 24 years ago.
Status
Active
Active since 11 years ago
Company No
04133994
Private limited company
Age
24 years
Incorporated 29 December 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 20 December 2024 (10 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Mbda Uk
Six Hills Way
Stevenage
Hertfordshire
SG1 2DA
England
Address changed on 1 Mar 2024 (1 year 7 months ago)
Previous address was PO Box 19 Six Hills Way Stevenage Hertfordshire SG1 2DA
Telephone
01438 754500
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • In-House Solicitor • English • Lives in England • Born in Jul 1978
Director • Cfo • British • Lives in England • Born in Sep 1965
Director • UK Finance Director • British • Lives in England • Born in Aug 1970
MBDA UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ukams Limited
Peter Heinrich Charles Bols, Mr Iain David West, and 1 more are mutual people.
Active
MBDA UK Limited
Peter Heinrich Charles Bols and Mr Iain David West are mutual people.
Active
MBDA Uae Limited
Mr Iain David West is a mutual person.
Active
Currock Engineering Company Limited
Peter Heinrich Charles Bols is a mutual person.
Active
Horizon Technology Park Management Company Limited
Mr Iain David West is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£3.53M
Increased by £1.72M (+95%)
Employees
Unreported
Same as previous period
Total Assets
£68.42M
Decreased by £1.06M (-2%)
Total Liabilities
-£62.41M
Decreased by £417K (-1%)
Net Assets
£6.01M
Decreased by £645K (-10%)
Debt Ratio (%)
91%
Increased by 0.79% (+1%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 7 Aug 2025
Confirmation Submitted
9 Months Ago on 9 Jan 2025
Small Accounts Submitted
1 Year Ago on 2 Oct 2024
Registered Address Changed
1 Year 7 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Jan 2024
Small Accounts Submitted
2 Years 2 Months Ago on 9 Aug 2023
Claire Lois Game Resigned
2 Years 6 Months Ago on 31 Mar 2023
Mr Giles Jonathan Lock Appointed
2 Years 6 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 9 Jan 2023
Small Accounts Submitted
3 Years Ago on 29 Jun 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 7 Aug 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 9 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 2 Oct 2024
Registered office address changed from PO Box 19 Six Hills Way Stevenage Hertfordshire SG1 2DA to Mbda Uk Six Hills Way Stevenage Hertfordshire SG1 2DA on 1 March 2024
Submitted on 1 Mar 2024
Confirmation statement made on 29 December 2023 with no updates
Submitted on 12 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 9 Aug 2023
Appointment of Mr Giles Jonathan Lock as a secretary on 31 March 2023
Submitted on 3 Apr 2023
Termination of appointment of Claire Lois Game as a secretary on 31 March 2023
Submitted on 3 Apr 2023
Confirmation statement made on 29 December 2022 with no updates
Submitted on 9 Jan 2023
Accounts for a small company made up to 31 December 2021
Submitted on 29 Jun 2022
Repayment History
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