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Horizon Holding International LLP

Horizon Holding International LLP is an active company incorporated on 23 July 2009 with the registered office located in London, Greater London. Horizon Holding International LLP was registered 16 years ago.
Status
Active
Active since incorporation
Company No
OC347374
Limited liability partnership
Age
16 years
Incorporated 23 July 2009
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 22 July 2025 (3 months ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
9 Appold Street
6th Floor
London
EC2A 2AP
United Kingdom
Address changed on 18 Nov 2024 (12 months ago)
Previous address was , 58 Onslow Gardens London, SW7 3AQ, United Kingdom
Telephone
02079656012
Email
Unreported
People
Officers
8
Shareholders
-
Controllers (PSC)
2
PSC • German • Lives in England • Born in May 1979
Lives in England • Born in May 1970
PSC • Norwegian • Lives in England • Born in Jan 1986
Lives in England • Born in Jan 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Gladwyne Investments (UK) Limited
Barend Martijn Pennings is a mutual person.
Active
56-58 Onslow Gardens Limited
Barend Martijn Pennings is a mutual person.
Active
Vertis Capital Partners Limited
Adam Lance Richard Johnson is a mutual person.
Active
Buxton Pension Solutions Limited
Ralf Ackermann is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£671.74K
Decreased by £908.72K (-57%)
Turnover
£1.52M
Decreased by £657.7K (-30%)
Employees
6
Same as previous period
Total Assets
£811.69K
Decreased by £866.69K (-52%)
Total Liabilities
-£307.11K
Increased by £59.58K (+24%)
Net Assets
£504.58K
Decreased by £926.27K (-65%)
Debt Ratio (%)
38%
Increased by 23.09% (+157%)
Latest Activity
Confirmation Submitted
3 Months Ago on 22 Jul 2025
Mr Samuel Stylianou Appointed
6 Months Ago on 6 May 2025
Mr Adam Lance Richard Johnson Appointed
6 Months Ago on 6 May 2025
Full Accounts Submitted
10 Months Ago on 24 Dec 2024
Mr Barend Martijn Pennings Appointed
12 Months Ago on 19 Nov 2024
Barend Martijn Pennings (PSC) Resigned
12 Months Ago on 18 Nov 2024
Henrik Matsen (PSC) Appointed
12 Months Ago on 18 Nov 2024
Ralf Ackermann (PSC) Appointed
12 Months Ago on 18 Nov 2024
Mr Henrik Matsen Appointed
12 Months Ago on 18 Nov 2024
Barend Martijn Pennings Resigned
12 Months Ago on 18 Nov 2024
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Documents
Confirmation statement made on 22 July 2025 with no updates
Submitted on 22 Jul 2025
Appointment of Mr Samuel Stylianou as a member on 6 May 2025
Submitted on 15 Jul 2025
Appointment of Mr Adam Lance Richard Johnson as a member on 6 May 2025
Submitted on 19 May 2025
Full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Certificate of change of name
Submitted on 6 Dec 2024
Change of name notice
Submitted on 6 Dec 2024
Appointment of Mr Barend Martijn Pennings as a member on 19 November 2024
Submitted on 19 Nov 2024
Termination of appointment of Gladwyne Investments (Uk) Limited as a member on 18 November 2024
Submitted on 18 Nov 2024
Cessation of Barend Martijn Pennings as a person with significant control on 18 November 2024
Submitted on 18 Nov 2024
Notification of Ralf Ackermann as a person with significant control on 18 November 2024
Submitted on 18 Nov 2024
Repayment History
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