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HORIZON VENTURES LIMITED (05224976)

HORIZON VENTURES LIMITED (05224976) is an active UK company. incorporated on 8 September 2004. with registered office in High Wycombe. The company operates in the Water Supply, Sewerage, Waste Management sector, engaged in unknown sic code (38210) and 3 other business activities. HORIZON VENTURES LIMITED has been registered for 21 years. Current directors include COOMBS, John Timothy, HOUNSELL, Christopher John.

Company Number
05224976
Status
active
Type
ltd
Incorporated
8 September 2004
Age
21 years
Address
Oakridge House, High Wycombe, HP12 3PR
Industry Sector
Water Supply, Sewerage, Waste Management
Business Activity
Unknown SIC code (38210)
Directors
COOMBS, John Timothy, HOUNSELL, Christopher John
SIC Codes
38210, 46180, 70229, 72110

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HORIZON VENTURES LIMITED

HORIZON VENTURES LIMITED is an active company incorporated on 8 September 2004 with the registered office located in High Wycombe. The company operates in the Water Supply, Sewerage, Waste Management sector, specifically engaged in unknown sic code (38210) and 3 other business activities. HORIZON VENTURES LIMITED was registered 21 years ago.(SIC: 38210, 46180, 70229, 72110)

Status

active

Active since 21 years ago

Company No

05224976

LTD Company

Age

21 Years

Incorporated 8 September 2004

Size

N/A

Accounts

ARD: 30/6

Up to Date

10 weeks left

Last Filed

Made up to 30 June 2024 (1 year ago)
Submitted on 12 June 2025 (10 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 15 May 2025 (11 months ago)
Submitted on 15 May 2025 (11 months ago)

Next Due

Due by 29 May 2026
For period ending 15 May 2026
Contact
Address

Oakridge House Wellington Road High Wycombe, HP12 3PR,

Previous Addresses

, 14 Berkeley Mews, London, W1H 7AX
From: 8 September 2004To: 18 January 2019
Timeline

5 key events • 2004 - 2021

Funding Officers Ownership
Company Founded
Sept 04
Funding Round
Nov 09
Funding Round
Nov 14
Owner Exit
May 21
New Owner
May 21
2
Funding
0
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

HOUNSELL, Rosemary Anne

Active
Wellington Road, High WycombeHP12 3PR
Secretary
Appointed 01 Dec 2008

COOMBS, John Timothy

Active
Wellington Road, High WycombeHP12 3PR
Born December 1955
Director
Appointed 08 Sept 2004

HOUNSELL, Christopher John

Active
Wellington Road, High WycombeHP12 3PR
Born November 1945
Director
Appointed 08 Sept 2004

HOUNSELL, Christopher John

Resigned
6 Westminster Close, High WycombeHP11 1QR
Secretary
Appointed 08 Sept 2004
Resigned 30 Nov 2008

DELOW, Anthony Laurence

Resigned
2 Cranleigh Avenue, BrightonBN2 7GT
Born May 1948
Director
Appointed 08 Sept 2004
Resigned 02 Oct 2008

Persons with significant control

2

1 Active
1 Ceased

Mr John Timothy Frank Coombs

Ceased
Wellington Road, High WycombeHP12 3PR
Born December 1955

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 06 Apr 2016

Mr John Timothy Frank Coombs

Active
Wellington Road, High WycombeHP12 3PR
Born December 1955

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

67

Accounts With Accounts Type Micro Entity
12 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
15 May 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
15 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
14 December 2022
AAAnnual Accounts
Confirmation Statement With Updates
19 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
11 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
20 May 2021
CS01Confirmation Statement
Cessation Of A Person With Significant Control
19 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
19 May 2021
PSC01Notification of Individual PSC
Accounts With Accounts Type Micro Entity
17 September 2020
AAAnnual Accounts
Confirmation Statement With Updates
15 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
3 October 2019
AAAnnual Accounts
Confirmation Statement With Updates
11 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 March 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
18 January 2019
AD01Change of Registered Office Address
Confirmation Statement With No Updates
12 September 2018
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
20 July 2018
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
8 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 September 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
2 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
9 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 September 2015
AR01AR01
Capital Allotment Shares
5 November 2014
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
1 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 September 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
3 October 2013
AR01AR01
Accounts With Accounts Type Total Exemption Full
30 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Changes To Shareholders
12 October 2012
AR01AR01
Accounts With Accounts Type Total Exemption Full
11 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 September 2011
AR01AR01
Accounts With Accounts Type Total Exemption Full
14 September 2011
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
23 September 2010
AAAnnual Accounts
Change Person Director Company With Change Date
20 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
20 September 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
14 September 2010
AR01AR01
Change Person Secretary Company With Change Date
14 September 2010
CH03Change of Secretary Details
Capital Allotment Shares
20 November 2009
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
31 October 2009
AAAnnual Accounts
Legacy
30 September 2009
363aAnnual Return
Legacy
29 September 2009
288cChange of Particulars
Legacy
29 September 2009
288cChange of Particulars
Legacy
14 September 2009
88(2)Return of Allotment of Shares
Legacy
12 May 2009
288aAppointment of Director or Secretary
Legacy
12 May 2009
288bResignation of Director or Secretary
Legacy
5 January 2009
88(2)Return of Allotment of Shares
Legacy
5 January 2009
88(2)Return of Allotment of Shares
Legacy
21 October 2008
123Notice of Increase in Nominal Capital
Legacy
21 October 2008
88(2)Return of Allotment of Shares
Resolution
21 October 2008
RESOLUTIONSResolutions
Legacy
21 October 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
6 October 2008
AAAnnual Accounts
Legacy
3 October 2008
363aAnnual Return
Legacy
3 October 2008
190190
Legacy
3 October 2008
287Change of Registered Office
Legacy
3 October 2008
353353
Legacy
19 November 2007
287Change of Registered Office
Accounts With Accounts Type Dormant
25 September 2007
AAAnnual Accounts
Legacy
14 September 2007
363aAnnual Return
Legacy
5 October 2006
363aAnnual Return
Accounts With Accounts Type Dormant
28 February 2006
AAAnnual Accounts
Legacy
5 October 2005
88(2)R88(2)R
Legacy
4 October 2005
363aAnnual Return
Legacy
27 July 2005
225Change of Accounting Reference Date
Incorporation Company
8 September 2004
NEWINCIncorporation