Horizon Land Limited

Active04133994 Private limited company
Incorporated
29 December 2000 (25 years)
Industry
Buying and selling of own real estate (68100)
Directors
Giles Jonathan Lock
Owned by
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Mbda UK
Six Hills Way
Stevenage
SG1 2DA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Lock, Giles Jonathan
Secretary · Appointed 31 March 2023
Lock, Giles Jonathan
Director · Appointed 1 February 2021
English
Born July 1978 (48)
Director · Appointed 3 September 2012
Also at Mbda UK Limited · more companies
British
Born September 1965 (61)
Director · Appointed 16 March 2012
Also at Mbda UK Limited, Mbda Uae Limited, Horizon Technology Park Management Company Limited
British
Born August 1970 (56)
Officer history (11 former)
31 March 2023
Appointed Lock, Giles Jonathan as Secretary
31 March 2023
Resigned Game, Claire Lois as Secretary
1 February 2021
Appointed Lock, Giles Jonathan as Director
31 January 2021
Resigned Evans, Christopher Nigel as Director
1 April 2015
Appointed Evans, Christopher Nigel as Director
31 March 2015
Resigned Wadey, Stephen John as Director
3 September 2012
Appointed Bols, Peter Heinrich Charles as Director
1 July 2012
Resigned Whitehead, Julian Bruce as Director
25 June 2012
Appointed Wadey, Stephen John as Director
16 March 2012
Appointed West, Iain David as Director
2 December 2011
Resigned Hilton, Andrew as Director
2 June 2007
Resigned Griffiths, Guy Rhodri as Director
2 January 2007
Appointed Hilton, Andrew as Director
24 November 2006
Resigned Jewell, Christopher Adrian as Director
10 August 2004
Appointed Jewell, Christopher Adrian as Director
1 January 2003
Appointed Game, Claire Lois as Secretary
1 January 2003
Resigned Wood, Alan Peter as Secretary
11 October 2001
Resigned Curtis, Roger Keith as Director
11 October 2001
Appointed Whitehead, Julian Bruce as Director
6 March 2001
Appointed Curtis, Roger Keith as Director
6 March 2001
Appointed Wood, Alan Peter as Secretary
6 March 2001
Appointed Griffiths, Guy Rhodri as Director
6 March 2001
Resigned Rb Secretariat Limited as Corporate Nominee Secretary
6 March 2001
Resigned Rb Directors One Limited as Corporate Nominee Director
29 December 2000
Appointed Rb Secretariat Limited as Corporate Nominee Secretary
29 December 2000
Appointed Rb Directors One Limited as Corporate Nominee 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 Company
Reg. no. 3144919

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Mbda UK Limited
Currock Engineering Company Limited Owns 75–100% of shares
Horizon Land Limited This company Owns 75–100% of shares
Horizon Technology Park Management Company Limited Owns 75–100% of shares
Ukams Limited Status not confirmedOwns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Horizon Technology Park Management Company Limited
Mbda International Limited
Mbda Uae Limited

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