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Horizon Re Limited

Horizon Re Limited is an active company incorporated on 7 December 2005 with the registered office located in London, City of London. Horizon Re Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05648056
Private limited company
Age
19 years
Incorporated 7 December 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 October 2024 (11 months ago)
Next confirmation dated 5 October 2025
Due by 19 October 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 December 2024
Due by 29 September 2025 (21 days remaining)
Contact
Address
Suite 2.06, Bridge House 181 Queen Victoria Street
London
EC4V 4EG
United Kingdom
Address changed on 7 Aug 2023 (2 years 1 month ago)
Previous address was Suite Lg 03 Bridge House 181 Queen Victoria Street London EC4V 4EG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Dutch • Lives in Dominican Republic • Born in Sep 1960
Director • Dutch • Lives in Sint Maarten (dutch Part) • Born in Feb 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Brackel Ltd
Rudolf Theodoor Anna Baetsen and Waterstone Company Secretaries Ltd are mutual people.
Active
Global Starnet Limited
Waterstone Company Secretaries Ltd is a mutual person.
Active
Hearthstone Investments Limited
Waterstone Company Secretaries Ltd is a mutual person.
Active
Hearthstone Asset Management Limited
Waterstone Company Secretaries Ltd is a mutual person.
Active
Broadway Living Limited
Waterstone Company Secretaries Ltd is a mutual person.
Active
Hearthstone Investments (FP) Limited
Waterstone Company Secretaries Ltd is a mutual person.
Active
Hearthstone Investments (GP) Limited
Waterstone Company Secretaries Ltd is a mutual person.
Active
Benevolentai Limited
Waterstone Company Secretaries Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£54.43M
Decreased by £1.11M (-2%)
Total Liabilities
-£38.08M
Decreased by £782K (-2%)
Net Assets
£16.35M
Decreased by £323K (-2%)
Debt Ratio (%)
70%
Decreased by 0.02% (-0%)
Latest Activity
Rudolf Theodoor Anna Baetsen Resigned
5 Months Ago on 27 Mar 2025
Mr Francesco Corallo Appointed
5 Months Ago on 27 Mar 2025
Full Accounts Submitted
8 Months Ago on 6 Jan 2025
Confirmation Submitted
10 Months Ago on 14 Oct 2024
Full Accounts Submitted
1 Year 7 Months Ago on 12 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 6 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 7 Aug 2023
Waterstone Company Secretaries Ltd Details Changed
2 Years 1 Month Ago on 2 Aug 2023
Mr Francesco Corallo (PSC) Details Changed
2 Years 1 Month Ago on 1 Aug 2023
Full Accounts Submitted
2 Years 10 Months Ago on 20 Oct 2022
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Documents
Appointment of Mr Francesco Corallo as a director on 27 March 2025
Submitted on 27 Mar 2025
Termination of appointment of Rudolf Theodoor Anna Baetsen as a director on 27 March 2025
Submitted on 27 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 6 Jan 2025
Confirmation statement made on 5 October 2024 with no updates
Submitted on 14 Oct 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 12 Jan 2024
Confirmation statement made on 5 October 2023 with no updates
Submitted on 6 Oct 2023
Change of details for Mr Francesco Corallo as a person with significant control on 1 August 2023
Submitted on 9 Aug 2023
Registered office address changed from Suite Lg 03 Bridge House 181 Queen Victoria Street London EC4V 4EG United Kingdom to Suite 2.06, Bridge House 181 Queen Victoria Street London EC4V 4EG on 7 August 2023
Submitted on 7 Aug 2023
Secretary's details changed for Waterstone Company Secretaries Ltd on 2 August 2023
Submitted on 3 Aug 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 20 Oct 2022
Repayment History
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