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

Horizon Property Capital Holdings Limited
24 February 2021
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
Polar Technology Holdings Limited
11 December 2020 - 24 February 2021
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
Polar Technology Management Group Limited
6 April 2016 - 11 December 2020
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

Categories:
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 22nd, December 2023 | accounts
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