GROUP HORIZON LIMITED - GATESHEAD


Company Profile Company Filings

Overview

GROUP HORIZON LIMITED is a Private Limited Company from GATESHEAD ENGLAND and has the status: Active.
GROUP HORIZON LIMITED was incorporated 15 years ago on 13/05/2008 and has the registered number: 06591612. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

GROUP HORIZON LIMITED - GATESHEAD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT G24 PART GROUND FLOOR & 1ST FLOOR THE AVENUES, ELEVENTH AVENUE
GATESHEAD
TYNE AND WEAR
NE11 0NJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ESSENTIAL PARTNERS LIMITED (until 15/04/2011)

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER BEHAN Mar 1978 British Director 2011-04-15 CURRENT
MR PETER GORDON CHARLES PEASE Feb 1965 British Director 2008-05-13 UNTIL 2010-05-18 RESIGNED
MRS MEROPE ANN PEASE Feb 1965 British Director 2008-05-13 UNTIL 2011-10-19 RESIGNED
MR DANIEL DAVID ELGIE Aug 1975 British Director 2011-04-15 UNTIL 2018-04-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Daniel David Elgie 2016-04-06 - 2018-04-23 8/1975 County Durham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Peter Behan 2016-04-06 3/1978 Whitley Bay   Tyne And Wear Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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THE RENEWABLE ENERGY ACADEMY LIMITED GATESHEAD ENGLAND Dissolved... MICRO ENTITY 99999 - Dormant Company
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GH ENERGY LIMITED GATESHEAD ENGLAND Active MICRO ENTITY 43210 - Electrical installation
GH FUTURES C.I.C. GATESHEAD Dissolved... DORMANT 96090 - Other service activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Group Horizon Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-30 31-03-2023 £3,949 Cash £181,038 equity
Group Horizon Limited - Accounts to registrar (filleted) - small 18.2 2022-09-15 31-03-2022 £588 Cash £161,747 equity
Group Horizon Limited - Accounts to registrar (filleted) - small 18.2 2021-09-22 31-03-2021 £30,313 Cash £157,081 equity
Group Horizon Limited - Accounts to registrar (filleted) - small 18.2 2020-01-10 31-07-2019 £161 Cash £145,027 equity
Group Horizon Limited - Accounts to registrar (filleted) - small 18.2 2019-04-27 31-07-2018 £31,122 Cash £221,227 equity
Group Horizon Limited - Accounts to registrar (filleted) - small 17.3 2017-12-05 31-07-2017 £75,808 Cash £213,455 equity
Group Horizon Limited - Accounts to registrar - small 17.1 2017-04-29 31-07-2016 £1,183 Cash £111,229 equity
Abbreviated Company Accounts - GROUP HORIZON LIMITED 2015-10-09 31-07-2015 £4,075 Cash £242,316 equity
Abbreviated Company Accounts - GROUP HORIZON LIMITED 2014-09-12 31-07-2014 £929 Cash £-13,227 equity

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