Horizon RE Limited

Active05648056 Private limited company
Incorporated
7 December 2005 (20 years)
Industry
Non-trading company (74990)
Directors
Francesco Corallo
Owned by
Francesco Corallo
Accounts type
Dormant
Region
Greater London
Address
Suite 2.06
Bridge House
181 Queen Victoria Street
London
EC4V 4EG

Filing status

Accounts due
29 September 2026
Last accounts
31 December 2024
Conf. stmt due
19 October 2026
Last conf. stmt
5 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Corallo, Francesco
Director · Appointed 27 March 2025
Dutch
Born September 1960 (66)
Corporate Secretary · Appointed 17 July 2017
Officer history (5 former)
27 March 2025
Appointed Corallo, Francesco as Director
27 March 2025
Resigned Baetsen, Rudolf Theodoor Anna as Director
21 December 2017
Resigned Sims, David John as Director
17 July 2017
Appointed Waterstone Company Secretaries Ltd as Corporate Secretary
30 May 2017
Resigned Ohs Secretaries Limited as Corporate Secretary
15 November 2010
Appointed Ohs Secretaries Limited as Corporate Secretary
15 November 2010
Resigned Greenfield, Andrew Victor William as Secretary
19 December 2008
Resigned Corporate Management (St Lucia) Ltd as Corporate Director
9 July 2008
Appointed Baetsen, Rudolf Theodoor Anna as Director
7 December 2005
Appointed Corporate Management (St Lucia) Ltd as Corporate Director
7 December 2005
Appointed Greenfield, Andrew Victor William as Secretary
7 December 2005
Appointed Sims, David John as Director

Ownership 1 active

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

Francesco Corallo
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Dutch
Born September 1960 (66)

Holdings 1

Companies where Horizon RE Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Net Assets
£50,000
Cash
£50,000

Trend

Shareholder Funds
£0 £20k £40k £60k 2019 2020 2021 2024 £18,872 £18,744 £18,875 £50,000
Balance sheet detail
2024202120202019
Fixed Assets£13,476£13,476£13,476
Debtors£49,199£49,072
Cash£50,000
Creditors (< 1 year)£43,800£43,804£43,809
Net Current Assets£5,399£5,268£5,396
Net Assets£50,000
Shareholder Funds£50,000£18,875£18,744£18,872

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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