Horizon Strategic Partners Ltd

Proposed for strike-off06285278 Private limited company
Incorporated
19 June 2007 (19 years)
Previously known as
Horizon Superyachts (London) Limited (until 28 April 2010)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Directors
Declan Kelly
Accounts type
Micro entity
Region
Greater London
Address
C/o Pinsent Masons 30 Crown Place
Earl Street
London
EC2A 4ES

Filing status

Accounts due
28 March 2028
Last accounts
28 June 2026
Conf. stmt due
6 September 2027
Last conf. stmt
23 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Kelly, Declan, Dr
Director · Appointed 28 June 2024
Irish
Born May 1991 (35)
Officer history (23 former)
28 June 2024
Appointed Kelly, Declan, Dr as Director
28 June 2024
Resigned Tambeau, Paul Antonio Joseph as Director
28 June 2024
Resigned Mcintosh, John Joseph as Director
18 July 2023
Resigned Samler, Christopher Hadley as Director
18 July 2023
Resigned Williams, Andrew David as Director
30 June 2023
Appointed Tambeau, Paul Antonio Joseph as Director
30 June 2023
Appointed Mcintosh, John Joseph as Director
9 January 2023
Resigned Balmain, James Henry Stewart as Director
23 December 2022
Appointed Samler, Christopher Hadley as Director
23 December 2022
Appointed Williams, Andrew David as Director
5 December 2022
Resigned Mitchell, Guy James as Secretary
5 December 2022
Resigned Mitchell, Guy James as Director
19 August 2022
Resigned Talbot, Alison Janet as Secretary
19 August 2022
Appointed Mitchell, Guy James as Secretary
15 November 2021
Appointed Mitchell, Guy James as Director
15 November 2021
Resigned Drake, Oliver Benjamin as Director
22 January 2021
Appointed Talbot, Alison Janet as Secretary
22 January 2021
Resigned Prism Cosec Limited as Corporate Secretary
22 January 2021
Resigned Fraser, Shelley Kim as Director
22 January 2021
18 January 2021
Appointed Drake, Oliver Benjamin as Director
18 January 2021
Appointed Balmain, James Henry Stewart as Director
8 June 2020
Resigned Mahmood, Saiyed Ibraheem as Director
8 June 2020
Appointed Fraser, Shelley Kim as Director
5 November 2019
Resigned Gupta, Sanjay, Dr as Director
5 November 2019
Appointed Mahmood, Saiyed Ibraheem as Director
5 November 2019
Appointed Prism Cosec Limited as Corporate Secretary
5 November 2019
Resigned Williams, Ian as Secretary
5 November 2019
Resigned Ba, Gen as Director
5 November 2019
Resigned Williams, Ian as Director
5 November 2019
Resigned Zeng, Yuting as Director
5 November 2019
Resigned Northall, Michael John as Director
5 November 2019
Resigned Halpin, Eamus James as Director
5 November 2019
3 November 2017
Appointed Ba, Gen as Director
16 October 2017
Appointed Zeng, Yuting as Director
1 November 2015
Appointed Halpin, Eamus James as Director
11 June 2014
Appointed Gupta, Sanjay, Dr as Director
19 June 2010
Resigned Burns, Gary Robert as Director
1 July 2008
Appointed Burns, Gary Robert as Director
19 June 2007
Resigned Instant Companies Limited as Corporate Nominee Director
19 June 2007
Appointed Williams, Ian as Secretary
19 June 2007
Appointed Instant Companies Limited as Corporate Nominee Director
19 June 2007
Appointed Williams, Ian as Director
19 June 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 June 2007
Appointed Northall, Michael John as Director
19 June 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 28 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Ni658296
Former controllers (4)
28 June 2024
Ceased Induction Healthcare Group PLC — Owns 75–100% of shares
5 November 2019
Ceased Eamus James Halpin — Owns 25–50% of shares
5 November 2019
Ceased Ian Williams — Owns 25–50% of shares
5 November 2019
Ceased Michael John Northall — Has significant influence or control

Financials

Trend

Employees
0 5 10 2024 2024 2025 6 6 0
Balance sheet detail
202520242024
Fixed Assets£0£329,538
Current Assets£58,653£943,585
Debtors£58,653£837,984
Cash£105,601
Creditors (< 1 year)£6,701£295,540
Creditors (> 1 year)£1,000,558
Net Current Assets£51,952£648,045
Net Assets£51,952(£22,975)
Shareholder Funds£51,952(£22,975)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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