Introduction
Watch Company
N
NORTHWICK HORIZON LTD
NORTHWICK HORIZON LTD is an active company incorporated on 14 January 2026 with the registered office located in Lincoln. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (45320). NORTHWICK HORIZON LTD was registered 0 years ago.(SIC: 45320)
Status
active
Active since N/A years ago
Company No
16963093
LTD Company
Age
N/A Years
Incorporated 14 January 2026
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Next Due
Due by 14 October 2027
Period: 14 January 2026 - 31 January 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 3 March 2026 (Just now)
Submitted on 20 March 2026 (Just now)
Next Due
Due by 17 March 2027
For period ending 3 March 2027
Address
6 Washington Road Heighington Lincoln, LN4 1RE,
Previous Addresses
Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA England
From: 14 January 2026To: 19 March 2026
8 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Jan 26
Incorporation Company
Director Left
Mar 26
Termination Director Company With Name T...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
New Owner
Mar 26
Notification Of A Person With Significan...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
New Owner
Mar 26
Notification Of A Person With Significan...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
3
Officers
4
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
O'REILLY, Damien
ActiveHolly Farm, ThorntonNG13 9DS
Secretary
Appointed 02 Mar 2026
O'REILLY, Damien
Holly Farm, ThorntonNG13 9DS
Secretary
02 Mar 2026
Active
MONAGHAN, Brendan
ActiveA82 Ty48, Bailieborough00000
Born September 1976
Director
Appointed 02 Mar 2026
MONAGHAN, Brendan
A82 Ty48, Bailieborough00000
Born September 1976
Director
02 Mar 2026
Active
O'REILLY, Damien
ActiveHolly Farm, ThorntonNG13 9DS
Born May 1962
Director
Appointed 02 Mar 2026
O'REILLY, Damien
Holly Farm, ThorntonNG13 9DS
Born May 1962
Director
02 Mar 2026
Active
THORNTON, Bryan
Resigned43 Owston Road, DoncasterDN6 8DA
Born July 1955
Director
Appointed 14 Jan 2026
Resigned 02 Mar 2026
THORNTON, Bryan
43 Owston Road, DoncasterDN6 8DA
Born July 1955
Director
14 Jan 2026
Resigned 02 Mar 2026
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Damian O'Reilly
ActiveHolly Farm, ThorntonNG13 9DS
Born May 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Mar 2026
Mr Damian O'Reilly
Holly Farm, ThorntonNG13 9DS
Born May 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Mar 2026
Active
Brendan Monaghan
ActiveA82 Ty48, Bailieborough00000
Born September 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Mar 2026
Brendan Monaghan
A82 Ty48, Bailieborough00000
Born September 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Mar 2026
Active
Mr Bryan Thornton
Ceased43 Owston Road, DoncasterDN6 8DA
Born July 1955
Nature of Control
Significant influence or control
Notified 14 Jan 2026
Ceased 02 Mar 2026
Mr Bryan Thornton
43 Owston Road, DoncasterDN6 8DA
Born July 1955
Significant influence or control
14 Jan 2026
Ceased 02 Mar 2026
Ceased
Cfs Secretaries Limited
Ceased43 Owston Road, DoncasterDN6 8DA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jan 2026
Ceased 02 Mar 2026
Cfs Secretaries Limited
43 Owston Road, DoncasterDN6 8DA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jan 2026
Ceased 02 Mar 2026
Ceased
Filing History
11
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 March 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 March 2026
19 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
19 March 2026
19 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 March 2026
19 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 March 2026