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Horizon Holding (UK) Ltd

Horizon Holding (UK) Ltd is an active company incorporated on 7 July 2014 with the registered office located in Lancaster, Lancashire. Horizon Holding (UK) Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 10 months ago
Company No
09119714
Private limited company
Age
11 years
Incorporated 7 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 July 2025 (3 months ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
75 Market Street
Lancaster
LA1 1JG
England
Address changed on 18 Jun 2024 (1 year 4 months ago)
Previous address was C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Secretary • Irish • Lives in UK • Born in Feb 1966
Director • Croatian • Lives in Macedonia • Born in Apr 1965
Secretary
Mr Andrej Grisin
PSC • Croatian • Lives in Gibraltar • Born in Feb 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
The Grano Group Limited
Wilton Corporate Services Limited and Michael Anthony Flanagan are mutual people.
Active
Wilton Trade Finance Limited
Wilton Corporate Services Limited and Michael Anthony Flanagan are mutual people.
Active
Wilton Secured Lending Limited
Wilton Corporate Services Limited and Michael Anthony Flanagan are mutual people.
Active
Parker Property Investments Limited
Michael Anthony Flanagan is a mutual person.
Active
Erudite Publishing Limited
Wilton Corporate Services Limited is a mutual person.
Active
Pech-Vill Corporation Limited
Michael Anthony Flanagan is a mutual person.
Active
Wilton Directors Limited
Wilton Corporate Services Limited is a mutual person.
Active
Ely Hamilton Limited
Michael Anthony Flanagan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £843.69K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£335.04K
Decreased by £673.77K (-67%)
Total Liabilities
-£403.62K
Decreased by £555.51K (-58%)
Net Assets
-£68.59K
Decreased by £118.26K (-238%)
Debt Ratio (%)
120%
Increased by 25.39% (+27%)
Latest Activity
Confirmation Submitted
2 Months Ago on 26 Aug 2025
Micro Accounts Submitted
10 Months Ago on 31 Dec 2024
Compulsory Strike-Off Discontinued
10 Months Ago on 14 Dec 2024
Compulsory Gazette Notice
10 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 3 Aug 2024
Registered Address Changed
1 Year 4 Months Ago on 18 Jun 2024
Mrs Anne Flanagan Appointed
1 Year 8 Months Ago on 20 Feb 2024
Wilton Corporate Services Limited Resigned
1 Year 8 Months Ago on 20 Feb 2024
Wilton Corporate Services Limited Details Changed
1 Year 10 Months Ago on 12 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 2 Oct 2023
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Documents
Confirmation statement made on 19 July 2025 with no updates
Submitted on 26 Aug 2025
Micro company accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Compulsory strike-off action has been discontinued
Submitted on 14 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2024
Confirmation statement made on 19 July 2024 with no updates
Submitted on 3 Aug 2024
Registered office address changed from C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to 75 Market Street Lancaster LA1 1JG on 18 June 2024
Submitted on 18 Jun 2024
Termination of appointment of Wilton Corporate Services Limited as a secretary on 20 February 2024
Submitted on 18 Jun 2024
Appointment of Mrs Anne Flanagan as a secretary on 20 February 2024
Submitted on 18 Jun 2024
Secretary's details changed for Wilton Corporate Services Limited on 12 December 2023
Submitted on 21 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 2 Oct 2023
Repayment History
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