HORIZON STRATEGIC PARTNERS LTD
C/O PINSENT MASONS 30 CROWN PLACE, EARL STREET, LONDON EC2A 4ES- Active
- Private Limited Company
- Company No. 06285278
- Last Updated: 07 Apr 2024
Company Profile
HORIZON STRATEGIC PARTNERS LTD was incorporated on Tuesday, June 19, 2007 as a Private Limited Company with registered address in LONDON. HORIZON STRATEGIC PARTNERS LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 17 years 4 months and 19 days.
| Name | HORIZON STRATEGIC PARTNERS LTD |
|---|---|
| Company number | 06285278 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O PINSENT MASONS 30 CROWN PLACE EARL STREET LONDON EC2A 4ES |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Induction Healthcare Group Plc St. Dunstan's Hill, EC3R 8HL |
Dates: Tuesday, November 5, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Eamus James Halpin Nationality: British |
Dates: Friday, December 21, 2018 - Tuesday, November 5, 2019
ownership of shares 25 to 50 percent
|
| Mr Ian Williams Nationality: British |
Dates: Tuesday, January 31, 2017 - Tuesday, November 5, 2019
ownership of shares 25 to 50 percent
|
| Mr Michael John Northall Nationality: British |
Dates: Tuesday, January 31, 2017 - Tuesday, November 5, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 September 2024 |
| Last confirmation statement dated | 23 August 2023 |
Mortgages
No mortgages have been registered against HORIZON STRATEGIC PARTNERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| HORIZON STRATEGIC PARTNERS LTD | 19 Jun 2007 |
| HORIZON SUPERYACHTS (LONDON) LIMITED | 28 Apr 2010 |