Horizon Trustees Limited

Active12062406 Private limited company
Incorporated
20 June 2019 (7 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Cumberland Court
80 Mount Street
Nottingham
NG1 6HH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 June 2019
British
Born March 1958 (68)
Officer history (3 former)
30 June 2025
Resigned Middleton, Julian Matthew as Director
14 December 2024
Resigned Jones, Kim Samantha as Director
31 December 2020
Resigned Bolton, Nigel Gerard as Director
20 June 2019
Appointed Thorogood, Paul Derek as Director
20 June 2019
Appointed Bolton, Nigel Gerard as Director
20 June 2019
Appointed Jones, Kim Samantha as Director
20 June 2019
Appointed Middleton, Julian Matthew as Director

Ownership 1 active

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

Corporate entity · Notified 20 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc304688

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Carfax Corporate Services Limited DissolvedOwns 75–100% of shares
Cumberland Company Management Limited Owns 75–100% of shares
Landforce Management Limited Has significant influence or control
Cumberland Secretarial Limited Owns 75–100% of shares
FC Retail Services Limited Owns 75–100% of shares
Freeths Scotland LLP Has significant influence or control
Horizon Trustees Limited This company Owns 75–100% of shares
Oxford Nominees Limited Status not confirmedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 December 2025Confirmation statement with no updates7 December 2025
2 December 2025Accounts filing
28 November 2025Other filing
28 November 2025Audit exemption subsidiary accounts31 March 2025
28 July 2025Termination of appointment of a director
Show all recent filings

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