Horizon Debtco Limited

Active09810050 Private limited company
Incorporated
5 October 2015 (11 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
10 Back Hill
London
EC1R 5EN

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 September 2022
Also at Broadleaf Newco 1 Limited, Exponent Private Equity Partners GP IV LLP, Herriot Pharma UK Topco Limited · more companies
Irish
Born August 1985 (41)
Director · Appointed 12 September 2019
Also at Horizon Group Holdco Limited, Horizon Groupco Limited, Horizon Holdco Limited · more companies
British
Born May 1971 (55)
Officer history (9 former)
8 September 2022
Appointed Mcgovern, David as Director
8 September 2022
Resigned Mucha, Christopher Daniel as Director
5 January 2021
Resigned Mackinnon, Andrew Peter as Director
5 January 2021
Appointed Mucha, Christopher Daniel as Director
5 January 2021
Resigned Raithatha, Nickyl as Director
31 January 2020
Resigned Woolfenden, Christian Mark as Director
30 September 2019
Resigned Burns, Alan Robert as Director
30 September 2019
Resigned Ford, Jody Matthew Robertson as Director
12 September 2019
Appointed Mackinnon, Andrew Peter as Director
12 September 2019
Appointed Raithatha, Nickyl as Director
12 September 2019
Appointed Woolfenden, Christian Mark as Director
12 September 2019
Appointed Mitchell, Jonathan Michael as Director
21 July 2016
Resigned Laurent, Stanislas Marie as Director
21 July 2016
Appointed Ford, Jody Matthew Robertson as Director
8 February 2016
Resigned Davidson, Simon Russell as Director
8 February 2016
Resigned Sweet-Escott, Thomas as Director
26 January 2016
Appointed Laurent, Stanislas Marie as Director
26 January 2016
Appointed Burns, Alan Robert as Director
5 October 2015
Appointed Davidson, Simon Russell as Director
5 October 2015
Appointed Sweet-Escott, Thomas as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09810016

Holdings 1

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

Owns 75–100% of shares
Active

Filings 62

DateDescriptionMade Up ToPagesPDF
19 October 2026Confirmation statement with no updates4 October 2026
24 July 2026Registration of a charge
25 November 2025Full accounts30 April 2025
21 November 2025Satisfaction of a charge in full
8 October 2025Confirmation statement with updates4 October 2025
Show all 62 filings

Some other companies at this address

Cards Holdco Limited
Experience More Limited
Horizon Bidco Limited
Horizon Group Holdco Limited
Horizon Groupco Limited
Horizon Holdco Limited

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