Horizon Hotels (UK) Limited

Active06310260 Private limited company
Incorporated
11 July 2007 (19 years)
Industry
Hotels and similar accommodation (55100)
Accounts type
Dormant
Region
North West
Address
Crowne Plaza Liverpool St. Nicholas Place
Princes Dock
Liverpool
L3 1QW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 April 2014
British
Born April 1971 (55)
Sutton, Mark Simon
Secretary · Appointed 14 November 2011
Director · Appointed 1 October 2011
British
Born March 1964 (62)
Officer history (3 former)
14 April 2014
Appointed Sutton, Mark Simon as Director
14 November 2011
Appointed Sutton, Mark Simon as Secretary
10 October 2011
Resigned Gillett, Basil Michael as Secretary
1 October 2011
Appointed Foster, Mark Christopher as Director
1 October 2011
Resigned Griffiths, Martin William as Director
23 November 2010
Resigned Cawley, Michael Edward as Director
4 September 2007
Appointed Cawley, Michael Edward as Director
11 July 2007
Appointed Griffiths, Martin William as Director
11 July 2007
Appointed Gillett, Basil Michael as Secretary

Ownership 1 active

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

Corporate entity · Notified 11 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 03636029

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Centre Island Hotels Limited Owns 75–100% of shares
Centre Island Albert Dock Limited Owns 75–100% of shares
Centre Island Birmingham Limited Owns 75–100% of shares
Centre Island Management Limited Owns 75–100% of shares
Centre Island Preston Limited Owns 75–100% of shares
Centre Island Ropewalks Limited Owns 75–100% of shares
Gainsburgh Limited Owns 75–100% of shares
Swanfield Holdings Limited Owns 75–100% of shares
H.I. Lime Street Limited Owns 75–100% of shares
Horizon Hotels (UK) Limited This company Owns 75–100% of shares
Horizon Express Hotels Limited Owns 75–100% of shares
Cross Aviation Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Accounts for a dormant company31 December 2025
20 July 2026Confirmation statement with no updates11 July 2026
11 July 2025Confirmation statement with no updates11 July 2025
7 July 2025Accounts for a dormant company31 December 2024
24 July 2024Confirmation statement with no updates11 July 2024
Show all recent filings

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