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HORIZON CAPITAL (HOLDINGS) LIMITED (05681914)

HORIZON CAPITAL (HOLDINGS) LIMITED (05681914) is an active UK company. incorporated on 20 January 2006. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. HORIZON CAPITAL (HOLDINGS) LIMITED has been registered for 20 years. Current directors include HORIZON CAPITAL LLP, SQUIER, Martin, SQUIER, Martin.

Company Number
05681914
Status
active
Type
ltd
Incorporated
20 January 2006
Age
20 years
Address
2nd Floor 1-3 College Hill, London, EC4R 2RA
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
HORIZON CAPITAL LLP, SQUIER, Martin, SQUIER, Martin
SIC Codes
64209

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Introduction
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Updated On: 28/07/2026
H

HORIZON CAPITAL (HOLDINGS) LIMITED

HORIZON CAPITAL (HOLDINGS) LIMITED is an active company incorporated on 20 January 2006 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HORIZON CAPITAL (HOLDINGS) LIMITED was registered 20 years ago.(SIC: 64209)

Status

active

Active since 20 years ago

Company No

05681914

LTD Company

Age

20 Years

Incorporated 20 January 2006

Size

N/A

Accounts

ARD: 31/3

Up to Date

5 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 13 December 2007 (18 years ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 30 June 2026 (1 month ago)
Submitted on 8 July 2026 (Just now)

Next Due

Due by 14 July 2027
For period ending 30 June 2027

Previous Company Names

LYCEUM CAPITAL (INVESTMENTS) LIMITED
From: 27 February 2007To: 22 October 2018
LYCEUM CAPITAL NUMBER 2 LIMITED
From: 23 May 2006To: 27 February 2007
LYCEUM CAPITAL LIMITED
From: 20 January 2006To: 23 May 2006
Contact
Address

2nd Floor 1-3 College Hill London, EC4R 2RA,

Timeline

7 key events • 2006 - 2020

Funding Officers Ownership
Company Founded
Jan 06
Director Left
Oct 12
Director Left
Oct 12
Director Left
Oct 12
Director Joined
Oct 12
Director Joined
Jul 20
Director Left
Oct 20
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

13

3 Active
10 Resigned

HORIZON CAPITAL LLP

Active
1-3 College Hill, LondonEC4R 2RA
Corporate director
Appointed 09 Mar 2007

AYLWIN, Andrew Richard

Resigned
2nd Floor Burleigh House, LondonWC2R 0HS
Secretary
Appointed 09 Apr 2008
Resigned 30 Sept 2011

AYLWIN, Andrew Richard

Resigned
2nd Floor Burleigh House, LondonWC2R 0HS
Born October 1970
Director
Appointed 01 Oct 2008
Resigned 01 Oct 2012

HARLAND, David William Romanis

Resigned
2nd Floor Burleigh House, LondonWC2R 0HS
Born April 1950
Director
Appointed 01 Oct 2008
Resigned 01 Oct 2012

WESTHEAD, Jeremy James

Resigned
Brettenham House, LondonWC2E 7EN
Born January 1976
Director
Appointed 01 Oct 2012
Resigned 30 Sept 2020

SQUIER, Martin

Active
1-3 College Hill, LondonEC4R 2RA
Born May 1982
Director
Appointed 02 Jun 2020

SQUIER, Martin

Active
1-3 College Hill, LondonEC4R 2RA
Born May 1982
Director
Appointed 02 Jun 2020

BUSCOMBE, Philip John

Resigned
The Ferry House Ferry Lane, ReadingRG8 9DX
Born September 1952
Director
Appointed 27 Jan 2006
Resigned 09 Mar 2007

HAND, Jeremy, Mr.

Resigned
The Oaks, CobhamKT11 1EE
Born October 1961
Director
Appointed 27 Jan 2006
Resigned 09 Mar 2007

HAND, Jeremy

Resigned
2nd Floor Burleigh House, LondonWC2R 0HS
Born October 1961
Director
Appointed 01 Oct 2008
Resigned 01 Oct 2012

JELLEY, Keith Andrew, Mr.

Resigned
18 Abbotstone Road, LondonSW15 1QR
Secretary
Appointed 27 Jan 2006
Resigned 09 Apr 2008

ALLY, Bibi Rahima

Resigned
60 Harbury Road, Carshalton BeechesSM5 4LA
Born January 1960
Nominee director
Appointed 20 Jan 2006
Resigned 27 Jan 2006

HENDERSON, Martin Robert

Resigned
4 Belmont Close, WickfordSS12 0HR
Nominee secretary
Appointed 20 Jan 2006
Resigned 27 Jan 2006

Persons with significant control

1

Horizon Capital Llp

Active
The Shard, 32 London Bridge Street, LondonSE1 9SG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Jun 2016
Fundings
Financials
Latest Activities

Filing History

96

Confirmation Statement With Updates
8 July 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
28 April 2026
CH01Change of Director Details
Change To A Person With Significant Control
11 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
11 December 2025
CH01Change of Director Details
Change To A Person With Significant Control
10 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
10 December 2025
AD01Change of Registered Office Address
Change Corporate Director Company With Change Date
10 December 2025
CH02Change of Corporate Director Details
Accounts With Accounts Type Total Exemption Full
1 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 September 2024
AAAnnual Accounts
Change To A Person With Significant Control
12 July 2024
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
12 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
10 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
15 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 February 2022
AAAnnual Accounts
Change Corporate Director Company With Change Date
18 October 2021
CH02Change of Corporate Director Details
Confirmation Statement With No Updates
28 July 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
19 July 2021
AD01Change of Registered Office Address
Change Person Director Company With Change Date
19 July 2021
CH01Change of Director Details
Termination Director Company With Name Termination Date
20 October 2020
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
11 September 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 July 2020
AP01Appointment of Director
Confirmation Statement With No Updates
2 July 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
31 December 2019
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
13 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
15 August 2019
CS01Confirmation Statement
Change Corporate Director Company With Change Date
14 August 2019
CH02Change of Corporate Director Details
Accounts With Accounts Type Total Exemption Full
2 January 2019
AAAnnual Accounts
Resolution
22 October 2018
RESOLUTIONSResolutions
Confirmation Statement With No Updates
4 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 August 2017
AAAnnual Accounts
Confirmation Statement With No Updates
11 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 September 2016
AAAnnual Accounts
Confirmation Statement With Updates
11 July 2016
CS01Confirmation Statement
Change Corporate Director Company With Change Date
4 July 2016
CH02Change of Corporate Director Details
Change Person Director Company With Change Date
4 July 2016
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
22 February 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
6 January 2016
AAAnnual Accounts
Change Person Director Company With Change Date
3 July 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
3 July 2015
AR01AR01
Accounts With Accounts Type Total Exemption Full
15 January 2015
AAAnnual Accounts
Change Person Director Company With Change Date
30 July 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
30 July 2014
AR01AR01
Accounts With Accounts Type Total Exemption Full
2 January 2014
AAAnnual Accounts
Mortgage Charge Whole Cease And Release With Charge Number
8 November 2013
MR05Certification of Charge
Annual Return Company With Made Up Date Full List Shareholders
11 July 2013
AR01AR01
Accounts With Accounts Type Total Exemption Full
28 December 2012
AAAnnual Accounts
Termination Director Company With Name
12 October 2012
TM01Termination of Director
Termination Director Company With Name
12 October 2012
TM01Termination of Director
Termination Director Company With Name
12 October 2012
TM01Termination of Director
Appoint Person Director Company With Name
12 October 2012
AP01Appointment of Director
Change Person Director Company With Change Date
10 August 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
10 August 2012
AR01AR01
Change Person Director Company With Change Date
10 August 2012
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
20 December 2011
AAAnnual Accounts
Termination Secretary Company With Name
30 September 2011
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
1 August 2011
AR01AR01
Accounts With Accounts Type Total Exemption Full
22 December 2010
AAAnnual Accounts
Change Person Director Company With Change Date
20 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
24 July 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
24 July 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
24 July 2010
CH01Change of Director Details
Change Corporate Director Company With Change Date
23 July 2010
CH02Change of Corporate Director Details
Annual Return Company With Made Up Date Full List Shareholders
23 July 2010
AR01AR01
Accounts With Accounts Type Dormant
26 January 2010
AAAnnual Accounts
Legacy
8 July 2009
363aAnnual Return
Legacy
26 February 2009
288aAppointment of Director or Secretary
Legacy
26 February 2009
288aAppointment of Director or Secretary
Legacy
26 February 2009
288aAppointment of Director or Secretary
Legacy
26 February 2009
363aAnnual Return
Accounts With Accounts Type Dormant
5 February 2009
AAAnnual Accounts
Auditors Resignation Company
8 October 2008
AUDAUD
Legacy
17 April 2008
288bResignation of Director or Secretary
Legacy
17 April 2008
288aAppointment of Director or Secretary
Legacy
23 January 2008
363aAnnual Return
Accounts With Accounts Type Dormant
13 December 2007
AAAnnual Accounts
Legacy
7 December 2007
395Particulars of Mortgage or Charge
Legacy
20 March 2007
288bResignation of Director or Secretary
Legacy
20 March 2007
288bResignation of Director or Secretary
Legacy
20 March 2007
288aAppointment of Director or Secretary
Memorandum Articles
16 March 2007
MEM/ARTSMEM/ARTS
Memorandum Articles
8 March 2007
MEM/ARTSMEM/ARTS
Memorandum Articles
7 March 2007
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
27 February 2007
CERTNMCertificate of Incorporation on Change of Name
Legacy
13 February 2007
363sAnnual Return (shuttle)
Legacy
26 July 2006
288cChange of Particulars
Certificate Change Of Name Company
23 May 2006
CERTNMCertificate of Incorporation on Change of Name
Legacy
15 March 2006
288aAppointment of Director or Secretary
Legacy
15 March 2006
288aAppointment of Director or Secretary
Legacy
15 March 2006
288aAppointment of Director or Secretary
Legacy
15 March 2006
288bResignation of Director or Secretary
Legacy
15 March 2006
225Change of Accounting Reference Date
Legacy
15 March 2006
288bResignation of Director or Secretary
Incorporation Company
20 January 2006
NEWINCIncorporation