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HORIZON INVESTMENT HOLDINGS (TWO) LIMITED (11284232)

HORIZON INVESTMENT HOLDINGS (TWO) LIMITED (11284232) is an active UK company. incorporated on 29 March 2018. with registered office in Beaconsfield. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. HORIZON INVESTMENT HOLDINGS (TWO) LIMITED has been registered for 8 years. Current directors include GRIFFITHS, Harvey Spencer.

Company Number
11284232
Status
active
Type
ltd
Incorporated
29 March 2018
Age
8 years
Address
Eden House, Beaconsfield, HP9 2FL
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
GRIFFITHS, Harvey Spencer
SIC Codes
64209

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Introduction
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HORIZON INVESTMENT HOLDINGS (TWO) LIMITED

HORIZON INVESTMENT HOLDINGS (TWO) LIMITED is an active company incorporated on 29 March 2018 with the registered office located in Beaconsfield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HORIZON INVESTMENT HOLDINGS (TWO) LIMITED was registered 8 years ago.(SIC: 64209)

Status

active

Active since 8 years ago

Company No

11284232

LTD Company

Age

8 Years

Incorporated 29 March 2018

Size

N/A

Accounts

ARD: 30/6

Up to Date

11 months left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 20 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 28 March 2026 (1 month ago)
Submitted on 1 April 2025 (1 year ago)

Next Due

Due by 11 April 2027
For period ending 28 March 2027
Contact
Address

Eden House Reynolds Road Beaconsfield, HP9 2FL,

Previous Addresses

Beaufort House 51 New North Road Exeter EX4 4EP
From: 19 April 2018To: 4 October 2019
Tallis House 2 Tallis Street London EC4Y 0AB United Kingdom
From: 29 March 2018To: 19 April 2018
Timeline

12 key events • 2018 - 2019

Funding Officers Ownership
Company Founded
Mar 18
Director Left
Apr 18
Director Left
Apr 18
Director Joined
Apr 18
Director Joined
Apr 18
Director Joined
Apr 18
Director Joined
Apr 18
Director Joined
May 19
Director Left
May 19
Director Left
May 19
Director Left
May 19
Director Left
May 19
0
Funding
11
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

1 Active
8 Resigned

GRIFFITHS, Harvey Spencer

Active
South Road, RickmansworthWD3 5AR
Born September 1968
Director
Appointed 22 May 2019

CUFLEY, Sean Dominic Hardy

Resigned
51 New North Road, ExeterEX4 4EP
Secretary
Appointed 29 Mar 2018
Resigned 25 Apr 2018

LINK COMPANY MATTERS LIMITED

Resigned
34 Beckenham Road, BeckenhamBR3 4TU
Corporate secretary
Appointed 25 Apr 2018
Resigned 31 Dec 2018

CUFLEY, Sean Dominic Hardy

Resigned
2 Tallis Street, LondonEC4Y 0AB
Born November 1955
Director
Appointed 29 Mar 2018
Resigned 11 Apr 2018

GRIFFITHS, Harvey Spencer

Resigned
2 Tallis Street, LondonEC4Y 0AB
Born September 1968
Director
Appointed 29 Mar 2018
Resigned 11 Apr 2018

HEAWOOD, John Anthony Nicholas

Resigned
51 New North Road, ExeterEX4 4EP
Born February 1953
Director
Appointed 11 Apr 2018
Resigned 22 May 2019

THORNE, Matthew Wadman John

Resigned
51 New North Road, ExeterEX4 4EP
Born June 1952
Director
Appointed 11 Apr 2018
Resigned 22 May 2019

WILSON, Catherine Jane

Resigned
51 New North Road, ExeterEX4 4EP
Born October 1965
Director
Appointed 11 Apr 2018
Resigned 22 May 2019

WYLDE, David Rae

Resigned
51 New North Road, ExeterEX4 4EP
Born September 1950
Director
Appointed 11 Apr 2018
Resigned 22 May 2019

Persons with significant control

1

Horizon Housing Reit Plc

Active
Reynolds Road, BeaconsfieldHP9 2FL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Mar 2018
Fundings
Financials
Latest Activities

Filing History

34

Confirmation Statement With No Updates
2 April 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
1 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
5 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
8 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 December 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
21 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 May 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
31 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 December 2019
AAAnnual Accounts
Change To A Person With Significant Control
4 October 2019
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
4 October 2019
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
29 May 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 May 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
29 May 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
29 May 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
29 May 2019
TM01Termination of Director
Confirmation Statement With No Updates
18 April 2019
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
11 January 2019
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
10 May 2018
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
10 May 2018
AP04Appointment of Corporate Secretary
Appoint Person Director Company With Name Date
19 April 2018
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
19 April 2018
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
19 April 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 April 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 April 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 April 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
18 April 2018
TM01Termination of Director
Change Account Reference Date Company Current Extended
4 April 2018
AA01Change of Accounting Reference Date
Incorporation Company
29 March 2018
NEWINCIncorporation