Website & contact details
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- The site of this company’s group or brand.
Horizon International Holdings Limited
- Incorporated
- 21 September 2006 (20 years)
- Industry
- Activities of head offices (70100)
- Directors
- Henrik ChristensenClara Nygaard Holst
- Owned by
- Scan Global Logistics A/s
- Accounts type
- Full
- Region
- South East
- Address
- Unit A2 14 Calder WayColnbrookSloughSL3 0BQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 October 2027
- Last conf. stmt
- 17 September 2026
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Christensen, Henrik
Director · Appointed 31 August 2023
Danish
Born May 1984 (42)
Holst, Clara Nygaard
Director · Appointed 31 August 2023
Danish
Born November 1983
Christensen, Henrik
Secretary · Appointed 8 August 2023
Director · Appointed 30 September 2021
Also at Scan Global Logistics (UK) Ltd
Danish
Born September 1970 (56)
Officer history (12 former)
24 June 2026
Resigned Syberg, Lars as Director
31 August 2023
Appointed Holst, Clara Nygaard as Director
31 August 2023
Appointed Christensen, Henrik as Director
31 August 2023
Appointed Syberg, Lars as Director
15 August 2023
8 August 2023
Appointed Christensen, Henrik as Secretary
31 March 2023
30 September 2021
30 September 2021
Resigned Davies, Emma Louise as Secretary
30 September 2021
30 September 2021
30 September 2021
24 August 2021
17 March 2020
17 March 2020
17 March 2020
1 July 2019
Resigned Tejima, Koji as Director
1 November 2017
Appointed Tejima, Koji as Director
31 October 2013
1 October 2010
Appointed Davies, Emma Louise as Secretary
1 October 2010
1 October 2010
21 September 2006
21 September 2006
21 September 2006
21 September 2006
21 September 2006
21 September 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Scan Global Logistics A/s
Corporate entity · Notified 30 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Liability Company
Reg. no. 14049673
Holdings 1
Companies where Horizon International Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
30 September 2021
30 September 2021
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £32,191,797
- Cash
- £148,868
- Profit Before Tax
- £19,441,658
- Employees
- 4
- Debt Ratio
- 1%
- Current Ratio
- 199.4x
- Return on Equity
- 60%
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £74,437 |
| Current Assets | £32,279,211 |
| Cash | £148,868 |
| Creditors (< 1 year) | £161,851 |
| Net Current Assets | £32,117,360 |
| Net Assets | £32,191,797 |
| Shareholder Funds | £32,191,797 |
Filings 101
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Confirmation statement with no updates | 17 September 2026 | ||
| 29 June 2026 | Termination of appointment of a director | |||
| 3 April 2026 | Full accounts | 31 December 2025 | ||
| 29 September 2025 | Confirmation statement with no updates | 17 September 2025 | ||
| 10 September 2025 | Full accounts | 31 December 2024 |
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