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Horizon Derby Nominee Limited

Horizon Derby Nominee Limited is an active company incorporated on 26 November 2024 with the registered office located in London, Greater London. Horizon Derby Nominee Limited was registered 11 months ago.
Status
Active
Active since incorporation
Company No
16103206
Private limited company
Age
11 months
Incorporated 26 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 25 November 2025
Due by 9 December 2025 (1 month remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 November 2025
Due by 26 August 2026 (10 months remaining)
Address
38 Princes House Jermyn Street
London
SW1Y 6DN
England
Address changed on 1 May 2025 (5 months ago)
Previous address was Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Solicitor • British • Lives in UK • Born in Oct 1967
PSC • Director • English • Lives in England • Born in Mar 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Hamsard 3772 Limited
Squire Patton Boggs Secretaries Limited, Jonathan James Jones, and 1 more are mutual people.
Active
SMH Management Services 1 Limited
Squire Patton Boggs Secretaries Limited, Jonathan James Jones, and 1 more are mutual people.
Active
SMH Management Services 2 Limited
Squire Patton Boggs Secretaries Limited, Jonathan James Jones, and 1 more are mutual people.
Active
SMH Management Services Limited
Squire Patton Boggs Secretaries Limited, Jonathan James Jones, and 1 more are mutual people.
Active
Hamsard 3789 Limited
Squire Patton Boggs Secretaries Limited, Jonathan James Jones, and 1 more are mutual people.
Active
Hamsard 3788 Limited
Squire Patton Boggs Secretaries Limited, Jonathan James Jones, and 1 more are mutual people.
Active
Hamsard 3790 Limited
Squire Patton Boggs Secretaries Limited, Jonathan James Jones, and 1 more are mutual people.
Active
Insider Topco Limited
Squire Patton Boggs Secretaries Limited, Jonathan James Jones, and 1 more are mutual people.
Active
Financials
Horizon Derby Nominee 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
Registered Address Changed
5 Months Ago on 1 May 2025
Squire Patton Boggs Directors Limited Resigned
5 Months Ago on 1 May 2025
Jonathan James Jones Resigned
5 Months Ago on 1 May 2025
Squire Patton Boggs Secretaries Limited Resigned
5 Months Ago on 1 May 2025
Mr Damon Bullimore Appointed
5 Months Ago on 1 May 2025
Damon Bullimore (PSC) Appointed
5 Months Ago on 1 May 2025
Squire Patton Boggs Directors Limited (PSC) Resigned
5 Months Ago on 1 May 2025
Incorporated
11 Months Ago on 26 Nov 2024
Name changed from Hamsard 3808 Limited
11 Months Ago on 26 Nov 2024
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Documents
Notification of Damon Bullimore as a person with significant control on 1 May 2025
Submitted on 1 May 2025
Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 38 Princes House Jermyn Street London SW1Y 6DN on 1 May 2025
Submitted on 1 May 2025
Certificate of change of name
Submitted on 1 May 2025
Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 1 May 2025
Submitted on 1 May 2025
Appointment of Mr Damon Bullimore as a director on 1 May 2025
Submitted on 1 May 2025
Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 1 May 2025
Submitted on 1 May 2025
Termination of appointment of Jonathan James Jones as a director on 1 May 2025
Submitted on 1 May 2025
Termination of appointment of Squire Patton Boggs Directors Limited as a director on 1 May 2025
Submitted on 1 May 2025
Incorporation
Submitted on 26 Nov 2024
Repayment History
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