Horizon Property Capital Limited (Companies House Registration Number 09885855) is a private limited company created on 2015-11-24 in United Kingdom. This firm has its registered office at Penrose House, 67 Hightown Road, Banbury OX16 9BE. Horizon Property Capital Limited operates Standard Industrial Classification code: 68320 that means "management of real estate on a fee or contract basis".
Company details
Name | Horizon Property Capital Limited |
Number | 09885855 |
Date of Incorporation: | Tue, 24th Nov 2015 |
End of financial year: | 30 December |
Address: | Penrose House, 67 Hightown Road, Banbury, OX16 9BE |
SIC code: |
68320 - Management of real estate on a fee or contract basis |
Moving on to the 2 directors that can be found in this particular enterprise, we can name: Michael D. (appointed on 24 November 2015), Scott R. (appointment date: 24 November 2015). 1 secretary is present: Paul J. (appointed on 23 June 2022). The official register indexes 3 persons of significant control, namely: Horizon Property Capital Holdings Limited is located at 67 Hightown Road, OX16 9BE Banbury, Oxfordshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Polar Technology Holdings Limited is located at 67 Hightown Road, OX16 9BE Banbury, Oxfordshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Polar Technology Management Group Limited is located at 67 Hightown Road, OX16 9BE Banbury, Oxfordshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
Current Assets | 100 | 633,600 | 602,956 | 681,275 | 729,837 | 1,021,769 | 9,795,644 |
Fixed Assets | - | 5,001,021 | 5,716,530 | 5,739,408 | 5,864,460 | 12,003,339 | - |
Total Assets Less Current Liabilities | 100 | 2,037,446 | 2,784,380 | 3,636,343 | 4,069,633 | 12,077,960 | 8,173,293 |
Number Shares Allotted | 100 | - | - | - | - | - | - |
Shareholder Funds | 100 | - | - | - | - | - | - |
People with significant control
Address | Penrose House 67 Hightown Road, Banbury, Oxfordshire, OX16 9BE, United Kingdom |
Legal authority | Companies Act 2006 |
Legal form | Limited By Shares |
Country registered | United Kingdom |
Place registered | Horizon Property Capital Holdings Limited |
Registration number | 12411143 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Address | Penrose House 67 Hightown Road, Banbury, Oxfordshire, OX16 9BE, United Kingdom |
Legal authority | Companies Act 2006 |
Legal form | Limited Company With Shares |
Country registered | United Kingdom |
Place registered | Polar Technology Holdings Limited |
Registration number | 12411131 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Address | Penrose House 67 Hightown Road, Banbury, Oxfordshire, OX16 9BE, United Kingdom |
Legal authority | Companies Act 2006 |
Legal form | Limited By Shares |
Country registered | United Kingdom |
Place registered | England And Wales |
Registration number | 07861070 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Download filing | |
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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 22nd, December 2023 | accounts |
Free Download (9 pages) |
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