Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 20 March 2027
- Last conf. stmt
- 6 March 2026
Horizon Vale Management Company Limited
- Incorporated
- 11 July 1997 (29 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Poppy BellDavid Mcgrane
- Owned by
- Hong O'Leary
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 167A Jerningham RoadLondonSE14 5NJ
Officers 5 active
Officer details are public data from the Companies House register.
Bell, Poppy
Director · Appointed 1 February 2022
British
Born December 1991 (34)
Director · Appointed 1 February 2022
Also at Documind Limited, Aiapply Limited
British
Born March 1992 (34)
Mcgrane, David
Director · Appointed 2 January 2014
British
Born September 1978 (48)
Mcgrane, Tina Marie
Director · Appointed 2 January 2014
German
Born January 1978 (48)
O'Leary, Hong
Director · Appointed 1 May 2005
British
Born September 1973 (53)
Officer history (16 former)
1 February 2022
1 February 2022
1 February 2022
Appointed Bell, Poppy as Director
22 May 2014
Resigned Armstrong, Victoria as Director
22 May 2014
14 February 2014
Resigned Armstrong, Victoria as Secretary
2 January 2014
Appointed Mcgrane, Tina Marie as Director
2 January 2014
Appointed Mcgrane, David as Director
20 December 2007
Resigned Glynn, Jacqueline Sandra as Director
1 May 2005
Appointed O'Leary, Hong as Director
1 May 2005
Resigned Gill, Simon Spencer as Director
30 January 2004
Appointed Armstrong, Victoria as Secretary
30 January 2004
Appointed Armstrong, Victoria as Director
30 January 2004
Resigned Romero Toledo, Selva Soledad as Secretary
30 January 2004
Resigned Romero Toledo, Selva Soledad as Director
13 January 2001
13 January 2001
Appointed Romero Toledo, Selva Soledad as Director
13 January 2001
Appointed Romero Toledo, Selva Soledad as Secretary
12 January 2001
10 December 1999
10 December 1999
10 December 1999
Resigned Smith, Trevor as Secretary
10 December 1999
Resigned Smith, Trevor as Director
22 September 1998
Appointed Smith, Trevor as Director
22 September 1998
Resigned Godfrey, John William as Director
22 September 1998
Appointed Smith, Trevor as Secretary
22 September 1998
Appointed Glynn, Jacqueline Sandra as Director
22 September 1998
Resigned Godfrey, John William as Secretary
22 September 1998
Resigned Godfrey, Julie Denise as Director
12 December 1997
Appointed Gill, Simon Spencer as Director
11 September 1997
Appointed Godfrey, John William as Secretary
11 September 1997
Appointed Godfrey, John William as Director
11 July 1997
11 July 1997
11 July 1997
11 July 1997
11 July 1997
Appointed Godfrey, Julie Denise as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Hong O'Leary
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1973 (53)
Former controllers (2)
6 March 2022
Ceased David Mcgrane — Owns 25–50% of shares
1 February 2022
Financials
Balance sheet as at 31 July 2025 · dormant accounts · dormant
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 March 2026 | Confirmation statement with no updates | 6 March 2026 | ||
| 10 March 2026 | Accounts for a dormant company | 31 July 2025 | ||
| 27 March 2025 | Accounts for a dormant company | 31 July 2024 | ||
| 10 March 2025 | Confirmation statement with no updates | 6 March 2025 | ||
| 14 March 2024 | Accounts for a dormant company | 31 July 2023 |
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