Horizon Property Agents Ltd

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General information

Name:

Horizon Property Agents Limited

Office Address:

57 Gilkes Street TS1 5EL Middlesbrough

Number: 11895405

Incorporation date: 2019-03-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The day this company was founded is 2019/03/21. Registered under no. 11895405, this company is registered as a Private Limited Company. You may find the office of the company during office times at the following location: 57 Gilkes Street, TS1 5EL Middlesbrough. It is known under the name of Horizon Property Agents Ltd. However, this company also was listed as Goldcrest Property Investments until it was changed 3 years ago. The company's Standard Industrial Classification Code is 68310 and has the NACE code: Real estate agencies. 2022-03-31 is the last time company accounts were reported.

There seems to be a group of three directors leading this particular firm at the moment, namely Martin M., Denis S. and Christopher B. who have been carrying out the directors responsibilities since January 2020.

  • Previous company's names
  • Horizon Property Agents Ltd 2021-06-22
  • Goldcrest Property Investments Ltd 2019-03-21

Financial data based on annual reports

Company staff

Martin M.

Role: Director

Appointed: 01 January 2020

Latest update: 17 March 2024

Denis S.

Role: Director

Appointed: 21 March 2019

Latest update: 17 March 2024

Christopher B.

Role: Director

Appointed: 21 March 2019

Latest update: 17 March 2024

People with significant control

The companies with significant control over this firm are: Hlc Solutions Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Stockton-On-Tees, TS18 5NG and was registered as a PSC under the reg no 13178052. Mnmc Investments Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Ingleby Barwick, TS17 5NN, Stockton-On-Tees and was registered as a PSC under the reg no 12712789. Forward Focus Consultancy Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Middlesbrough, TS4 3SQ and was registered as a PSC under the reg no 11750014.

Hlc Solutions Ltd
Legal authority Companies Act
Legal form Limited
Country registered England And Wales
Place registered England
Registration number 13178052
Notified on 3 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mnmc Investments Ltd
Legal authority Companies Act
Legal form Limited
Country registered England And Wales
Place registered England And Wales
Registration number 12712789
Notified on 2 July 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Forward Focus Consultancy Ltd
Legal authority Companies Act
Legal form Limited
Country registered England And Wales
Place registered England
Registration number 11750014
Notified on 1 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christopher B.
Notified on 21 March 2019
Ceased on 3 February 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Martin M.
Notified on 1 September 2019
Ceased on 2 July 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christopher M.
Notified on 21 March 2019
Ceased on 1 September 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Denis S.
Notified on 21 March 2019
Ceased on 1 September 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 03 April 2024
Confirmation statement last made up date 20 March 2023
Annual Accounts
Start Date For Period Covered By Report 21 March 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 11th, December 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68310 : Real estate agencies
5
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