HORIZON DEVELOPMENT FINANCE LIMITED
GREYFRIARS 16 SOUTH ROAD, CHORLEYWOOD, HERTFORDSHIRE WD3 5AR- Active
- Private Limited Company
- Company No. 12057654
- Last Updated: 01 Mar 2024
Company Profile
HORIZON DEVELOPMENT FINANCE LIMITED was incorporated on Tuesday, June 18, 2019 as a Private Limited Company with registered address in HERTFORDSHIRE. HORIZON DEVELOPMENT FINANCE LIMITED has the status: Active and it's listed in the following category: Activities of venture and development capital companies. This Private Limited Company has been operating for 5 years 3 months and 13 days.
| Name | HORIZON DEVELOPMENT FINANCE LIMITED |
|---|---|
| Company number | 12057654 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jun 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GREYFRIARS 16 SOUTH ROAD CHORLEYWOOD HERTFORDSHIRE WD3 5AR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Sven Ingo Peter Nationality: German |
Dates: Friday, March 25, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Harvey Spencer Griffiths Nationality: British |
Dates: Tuesday, June 18, 2019 - Tuesday, June 18, 2019
voting rights 25 to 50 percent
|
| Mr Sven Peter Nationality: German |
Dates: Tuesday, June 18, 2019 - Tuesday, June 18, 2019
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as firm
|
| Horizon Infrastructure Partnership Limited Reynolds Road, HP9 2FL |
Dates: Tuesday, June 18, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2024, (-154 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 16 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HORIZON DEVELOPMENT FINANCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HORIZON DEVELOPMENT FINANCE LIMITED | 18 Jun 2019 |
| INTERBRIDGE HORIZON DEVELOPMENT FINANCE LIMITED | 25 Jan 2021 |