Horizon Technical Services (UK) Limited

Active02957181 Private limited company
Incorporated
10 August 1994 (32 years)
Industry
Activities of head offices (70100)
Accounts type
Dormant
Region
South East
Address
Maplewood Crockford Lane
Chineham Park
Basingstoke
RG24 8YB

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 February 2024
British
Born May 1980 (46)
Director · Appointed 31 August 2021
British
Born August 1977 (49)
Officer history (33 former)
14 February 2024
Appointed Bastin, Nicholas John, Mr. as Director
10 January 2024
Resigned Gass, Andrew as Director
31 August 2021
Appointed Philp, Stephen Dennis, Mr. as Director
31 August 2021
Resigned Tuffnail, Howard as Director
1 February 2018
Resigned Ollis, Rachel as Secretary
31 January 2016
Resigned Hodge, Julian Michael as Director
31 January 2016
Appointed Tuffnail, Howard as Director
31 January 2016
Appointed Gass, Andrew as Director
1 December 2014
Appointed Ollis, Rachel as Secretary
30 November 2014
Resigned Izzard, Nigel John as Secretary
14 October 2013
Resigned Russell, Stephen David as Director
24 December 2008
Resigned Ollis, Rachel Anne as Secretary
24 December 2008
Appointed Izzard, Nigel John as Secretary
29 February 2008
Appointed Hodge, Julian Michael as Director
29 February 2008
Appointed Ollis, Rachel Anne as Secretary
29 February 2008
Resigned Hodge, Julian Michael as Secretary
29 February 2008
Resigned Hodge, Julian Michael as Director
29 February 2008
Resigned Charters, Simon George as Director
31 January 2007
Appointed Russell, Stephen David as Director
31 January 2007
Resigned Auring, Christian as Director
22 September 2006
Appointed Hodge, Julian Michael as Director
1 August 2006
Resigned Gass, Andrew as Director
1 March 2006
Resigned Boyle, Andrew Iain as Director
1 March 2006
Appointed Hodge, Julian Michael as Secretary
1 March 2006
Resigned Boyle, Andrew Iain as Secretary
1 March 2006
Appointed Auring, Christian as Director
30 July 2005
Resigned Pryor Jones, Richard Anthony as Director
1 July 2005
Appointed Gass, Andrew as Director
13 August 2004
Appointed Boyle, Andrew Iain as Secretary
13 August 2004
Resigned Stockton, Jill Mary as Secretary
28 November 2003
Resigned Bertram, Peter Michael as Director
28 November 2003
Appointed Pryor Jones, Richard Anthony as Director
29 August 2003
Appointed Stockton, Jill Mary as Secretary
29 August 2003
Resigned Martin, William Thomas as Secretary
21 August 2003
Resigned Contreras, Robert Leonard as Director
21 August 2003
Appointed Charters, Simon George as Director
21 August 2003
Appointed Boyle, Andrew Iain as Director
28 June 2002
Resigned Gahan, Lorraine as Director
28 June 2002
Appointed Bertram, Peter Michael as Director
28 June 2002
Appointed Martin, William Thomas as Secretary
28 June 2002
Appointed Contreras, Robert Leonard as Director
28 June 2002
Resigned O'Caoimh, Cathal as Secretary
28 June 2002
Resigned O'Caoimh, Cathal as Director
28 June 2002
Resigned Naji, Samir as Director
28 June 2002
Resigned Garvey, Charles Jeremiah as Director
28 June 2002
Resigned Garvey, Charles Jeremiah as Secretary
27 June 2002
Appointed Gahan, Lorraine as Director
21 February 2001
Appointed O'Caoimh, Cathal as Secretary
21 February 2001
Appointed O'Caoimh, Cathal as Director
21 February 2001
Resigned Garvey, Charles Jeremiah as Secretary
31 December 2000
Resigned Devlin, Hilary St George as Secretary
31 December 2000
Appointed Garvey, Charles Jeremiah as Secretary
31 December 2000
Resigned Devlin, Hilary St George as Director
31 December 2000
Appointed Garvey, Charles Jeremiah as Secretary
30 September 1999
Resigned Fitzgerald, Patricia as Director
7 October 1998
Resigned Naji, Samir as Secretary
7 October 1998
Appointed Devlin, Hilary St George as Secretary
7 October 1998
Appointed Devlin, Hilary St George as Director
1 July 1997
Appointed Fitzgerald, Patricia as Director
24 November 1995
Resigned Britten, John Fletcher as Director
24 November 1995
Resigned Read, Nicholas Burgess as Director
10 August 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 August 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 August 1994
Appointed Britten, John Fletcher as Director
10 August 1994
Appointed Read, Nicholas Burgess as Director
10 August 1994
Appointed Naji, Samir as Secretary
10 August 1994
Appointed Garvey, Charles Jeremiah as Director
10 August 1994
Appointed Naji, Samir as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability
Reg. no. 01987453

Holdings 1

Companies where Horizon Technical Services (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates31 August 2026
12 August 2026Accounts for a dormant company30 November 2025
15 September 2025Confirmation statement with no updates31 August 2025
9 July 2025Accounts for a dormant company30 November 2024
12 September 2024Confirmation statement with no updates31 August 2024
Show all recent filings

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