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Horizon Group Realty Limited

Horizon Group Realty Limited is an active company incorporated on 12 February 2024 with the registered office located in London, Greater London. Horizon Group Realty Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15483315
Private limited company
Age
1 year 9 months
Incorporated 12 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 February 2025 (9 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
Awaiting first accounts
For period ending 28 February 2025
Due by 12 November 2025 (3 days remaining)
Address
45 Albemarle Street
3rd Floor
London
W1S 4JL
England
Address changed on 25 Feb 2025 (8 months ago)
Previous address was 59 Freemantle Road 59 Freemantle Road Bristol BS5 6SY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in England • Born in Oct 1957
Director • British • Lives in England • Born in Feb 1959
Director • English • Lives in UK • Born in Sep 1970
Valor Finance Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Valor Financial (UK) Ltd
Simon Paget-Brown and Mr Philippe Yves Ayme-Jouve are mutual people.
Active
Valor Finance Ltd
Simon Paget-Brown and Mr Philippe Yves Ayme-Jouve are mutual people.
Active
Calanques Real Estate Limited
Simon Paget-Brown and Mr Philippe Yves Ayme-Jouve are mutual people.
Active
Jic International Ltd
Simon Paget-Brown and Mr Philippe Yves Ayme-Jouve are mutual people.
Active
Golden Star Development Limited
Simon Paget-Brown and Mr Philippe Yves Ayme-Jouve are mutual people.
Active
Ceti Development Limited
Simon Paget-Brown and Mr Philippe Yves Ayme-Jouve are mutual people.
Active
Greenforest Estates Ltd
Simon Paget-Brown and Mr Philippe Yves Ayme-Jouve are mutual people.
Active
Car Location Limited
Mr Philippe Yves Ayme-Jouve is a mutual person.
Active
Financials
Horizon Group Realty Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Herold Winston Buddington Resigned
4 Months Ago on 17 Jun 2025
Mr Philippe Yves Ayme-Jouve Appointed
4 Months Ago on 17 Jun 2025
Registered Address Changed
8 Months Ago on 25 Feb 2025
Confirmation Submitted
9 Months Ago on 10 Feb 2025
Registered Address Changed
9 Months Ago on 14 Jan 2025
Registered Address Changed
1 Year 2 Months Ago on 12 Aug 2024
Simon Paget-Brown (PSC) Resigned
1 Year 2 Months Ago on 12 Aug 2024
Valor Finance Ltd (PSC) Appointed
1 Year 2 Months Ago on 12 Aug 2024
Simon Paget-Brown Resigned
1 Year 2 Months Ago on 12 Aug 2024
Mr Herold Winston Buddington Appointed
1 Year 2 Months Ago on 12 Aug 2024
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Documents
Appointment of Mr Philippe Yves Ayme-Jouve as a director on 17 June 2025
Submitted on 17 Jun 2025
Termination of appointment of Herold Winston Buddington as a director on 17 June 2025
Submitted on 17 Jun 2025
Registered office address changed from 59 Freemantle Road 59 Freemantle Road Bristol BS5 6SY United Kingdom to 45 Albemarle Street 3rd Floor London W1S 4JL on 25 February 2025
Submitted on 25 Feb 2025
Confirmation statement made on 10 February 2025 with no updates
Submitted on 10 Feb 2025
Registered office address changed from 28 Hall Road London NW8 9NR England to 59 Freemantle Road 59 Freemantle Road Bristol BS5 6SY on 14 January 2025
Submitted on 14 Jan 2025
Registered office address changed from 38 Edison House Flambard Way Godalming GU7 1FF England to 28 Hall Road London NW8 9NR on 12 August 2024
Submitted on 12 Aug 2024
Appointment of Mr Herold Winston Buddington as a director on 12 August 2024
Submitted on 12 Aug 2024
Termination of appointment of Simon Paget-Brown as a director on 12 August 2024
Submitted on 12 Aug 2024
Notification of Valor Finance Ltd as a person with significant control on 12 August 2024
Submitted on 12 Aug 2024
Cessation of Simon Paget-Brown as a person with significant control on 12 August 2024
Submitted on 12 Aug 2024
Repayment History
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