HORIZONSCAN LIMITED - BROADSTAIRS


Company Profile Company Filings

Overview

HORIZONSCAN LIMITED is a Private Limited Company from BROADSTAIRS ENGLAND and has the status: Active.
HORIZONSCAN LIMITED was incorporated 9 years ago on 09/05/2012 and has the registered number: 08062540. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 28/02/2022.

HORIZONSCAN LIMITED - BROADSTAIRS

This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2020 28/02/2022

Registered Office

KENT INNOVATION CENTRE MILLENNIUM WAY
BROADSTAIRS
KENT
CT10 2QQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/05/2021 23/05/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JOHN WHITE Oct 1952 British Director 2020-07-22 CURRENT
MR WILLIAM THOMAS SCOBIE May 1989 British Director 2020-07-22 CURRENT
MR MARK FISHLOCK Feb 1963 British Director 2020-07-22 CURRENT
MRS PATRICIA HILARY HEATHFIELD Secretary 2020-07-22 CURRENT
MRS URSULA TIMPSON Sep 1962 British Director 2015-02-01 UNTIL 2020-07-22 RESIGNED
MR RUSSELL JAMES TIMPSON Jan 1964 British Director 2012-05-09 UNTIL 2020-07-22 RESIGNED
MR WILLIAM THOMAS SCOBIE Secretary 2019-04-25 UNTIL 2020-07-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Horizonscan Trustees Limited 2020-10-01 Sandwich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Mr Russell James Timpson 2016-05-10 - 2020-10-01 1/1964 Sandwich   Kent Ownership of shares 50 to 75 percent
Mrs Ursula Timpson 2016-05-10 - 2020-10-01 9/1962 Sandwich   Kent Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Horizonscan Limited - Accounts to registrar (filleted) - small 18.2 2021-02-04 31-05-2020 £159,503 Cash £128,624 equity
Horizonscan Limited - Accounts to registrar (filleted) - small 18.2 2019-12-05 31-05-2019 £44,758 Cash £61,246 equity
Horizonscan Limited - Accounts to registrar (filleted) - small 18.2 2018-10-27 31-05-2018 £99,878 Cash £37,255 equity
Horizonscan Limited - Accounts to registrar (filleted) - small 17.3 2018-03-02 31-05-2017 £99,308 Cash £31,317 equity
Horizonscan Limited - Abbreviated accounts 16.3 2016-11-08 31-05-2016 £34,804 Cash £83,822 equity
Horizonscan Limited - Limited company - abbreviated - 11.9 2016-02-16 31-05-2015 £51,485 Cash £55,535 equity
Horizonscan Limited - Limited company - abbreviated - 11.6 2015-02-27 31-05-2014 £30,833 Cash £11,994 equity

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