Introduction
Watch Company
H
HORTON ACQUISITIONCO LIMITED
HORTON ACQUISITIONCO LIMITED is an active company incorporated on 8 July 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of production holding companies. HORTON ACQUISITIONCO LIMITED was registered 0 years ago.(SIC: 64202)
Status
active
Active since N/A years ago
Company No
16569938
LTD Company
Age
N/A Years
Incorporated 8 July 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 9 July 2025 (9 months ago)
Next Due
Due by 8 April 2027
Period: 8 July 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 21 July 2026
For period ending 7 July 2026
Address
Suite 1, 7th Floor 50 Broadway London, SW1H 0DB,
4 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
VISTRA COSEC LIMITED
ActiveTempleback, BristolBS1 6FL
Corporate secretary
Appointed 10 Sept 2025
VISTRA COSEC LIMITED
Templeback, BristolBS1 6FL
Corporate secretary
10 Sept 2025
Active
CAMPBELL, Thomas Justin
Active99 Canal Center Plaza, AlexandriaVA 22314
Born January 1959
Director
Appointed 08 Jul 2025
CAMPBELL, Thomas Justin
99 Canal Center Plaza, AlexandriaVA 22314
Born January 1959
Director
08 Jul 2025
Active
DADY, Teresa Gail
Active99 Canal Center Plaza, AlexandriaVA 22314
Born January 1952
Director
Appointed 08 Jul 2025
DADY, Teresa Gail
99 Canal Center Plaza, AlexandriaVA 22314
Born January 1952
Director
08 Jul 2025
Active
WEBER, Jeffrey Carl
Active99 Canal Center Plaza, AlexandriaVA 22314
Born November 1968
Director
Appointed 08 Jul 2025
WEBER, Jeffrey Carl
99 Canal Center Plaza, AlexandriaVA 22314
Born November 1968
Director
08 Jul 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Horton Holdco Limited
Active7th Floor, 50 Broadway, LondonSW1H 0DB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Aug 2025
Horton Holdco Limited
7th Floor, 50 Broadway, LondonSW1H 0DB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Aug 2025
Active
Filing History
8
Description
Type
Date Filed
Document
2 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 October 2025
2 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 October 2025
2 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 October 2025
12 September 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
12 September 2025
22 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 August 2025
22 August 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
22 August 2025
9 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 July 2025