Website & contact details
- Website
Horizon Platforms Limited
- Incorporated
- 28 September 2007 (19 years)
- Industry
- Renting and leasing of construction and civil engineering machinery and equipment (77320)
- Directors
- Marco MaccioKevin Andrew Appleton
- Owned by
- We Are Horizon Trustee Limited
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Unit G1Rosie RoadNormantonWF6 1ZB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 September 2027
- Last conf. stmt
- 2 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.
Maccio, Marco
Director · Appointed 12 May 2020
British
Born September 1982 (44)
Appleton, Kevin Andrew
Director · Appointed 9 April 2014
British
Born December 1960 (65)
Director · Appointed 21 September 2009
Also at Horizon Platform Sales Limited
British
Born July 1975 (51)
Director · Appointed 28 September 2007
British
Born March 1978 (48)
Officer history (12 former)
31 October 2024
Resigned Matthews, Thomas as Director
31 October 2024
30 September 2024
30 September 2024
Resigned Normanton, Lucy Marie as Director
30 November 2023
24 March 2021
Appointed Normanton, Lucy Marie as Director
1 February 2021
Resigned Willis, Tanja as Director
26 January 2021
Appointed Matthews, Thomas as Director
16 November 2020
12 May 2020
Appointed Maccio, Marco as Director
26 February 2020
5 February 2020
Resigned Lawrie, Bryan James Ian as Director
1 August 2018
Appointed Lawrie, Bryan James Ian as Director
2 October 2017
31 August 2017
Resigned Astley, Philip as Director
28 July 2017
Appointed Willis, Tanja as Director
2 June 2017
31 August 2016
Appointed Astley, Philip as Director
9 April 2014
Appointed Appleton, Kevin Andrew as Director
30 July 2012
1 February 2011
21 September 2009
17 July 2009
Resigned Fray, Matthew as Director
25 February 2008
Appointed Fray, Matthew as Director
25 February 2008
25 February 2008
Resigned Hirst, Jean Westwood as Secretary
28 September 2007
28 September 2007
Appointed Hirst, Jean Westwood as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
We Are Horizon Trustee Limited
Corporate entity · Notified 24 February 2021
Owns 75–100% of shares
Private Company Limited By Shares
Holdings 2
Companies where Horizon Platforms Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
24 February 2021
24 February 2021
Ceased Ben Hirst — Owns 25–50% of shares
Filings 111
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Director's details changed | |||
| 2 September 2026 | Confirmation statement with no updates | 2 September 2026 | ||
| 29 June 2026 | Memorandum and Articles of Association | |||
| 29 June 2026 | Resolutions | |||
| 26 June 2026 | Registration of a charge |
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