Horizon UK Propco 3 Ltd

Active14724232 Private limited company

Incorporated: 13 March 2023 (3 years)
Previously known as: Horizon Propco 3 Ltd (until 13 June 2025)
Hepp Warrington Limited (until 4 June 2025)
Industry: Management of real estate on a fee or contract basis (68320)
Directors: Thomas Fergal John Kilgallen
Michael Bradford
Shelby Melissa Weiss
Accounts type: Full
Region: Greater London
Address: 28 Savile Row
4th Floor
London
W1S 2EU

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 9 April 2027
Last conf. stmt: 26 March 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 4 active

Officer details are public data from the Companies House register.

Kilgallen, Thomas Fergal John

Director · Appointed 9 July 2025

British

Born May 1995 (31)

Iq Eq Secretaries (UK) Limited

Corporate Secretary · Appointed 3 June 2025

Also at Pinta UK Holdco Limited, GF Lumyna PD Qahc Limited, Commercial RE Debt UK Lendco I Limited (proposed for strike-off) · more companies

Bradford, Michael

Director · Appointed 3 June 2025

Also at Impact Multi Academy Trust · more companies

British

Born May 1987 (39)

Weiss, Shelby Melissa

Director · Appointed 3 June 2025

American

Born April 1992 (34)

Officer history (11 former)

9 July 2025

Appointed Kilgallen, Thomas Fergal John as Director

3 June 2025

Resigned Gen Ii Corporate Services (Jersey) Limited as Corporate Secretary

3 June 2025

Appointed Iq Eq Secretaries (UK) Limited as Corporate Secretary

3 June 2025

Appointed Bradford, Michael as Director

3 June 2025

Appointed Weiss, Shelby Melissa as Director

3 June 2025

Resigned Hindmarch, Barry Edward as Director

3 June 2025

Resigned Rea, Briony Jayne as Director

3 June 2025

Resigned Brown, Ian James Palmer as Director

3 June 2025

Resigned Meredith, Edgeline Jovero as Director

3 June 2025

Resigned Townson, Neil David as Director

14 November 2024

Appointed Rea, Briony Jayne as Director

14 November 2024

Appointed Townson, Neil David as Director

14 November 2024

Appointed Meredith, Edgeline Jovero as Director

14 November 2024

Resigned Lee, Anthony Matthew as Director

1 November 2024

Appointed Gen Ii Corporate Services (Jersey) Limited as Corporate Secretary

1 November 2024

Resigned Gen Ii Services (UK) Limited as Corporate Secretary

25 August 2023

Appointed Townson, Neil David as Director

25 August 2023

Appointed Hindmarch, Barry Edward as Director

25 August 2023

Resigned Drewett, Simon Derwood Auston as Director

25 August 2023

Resigned Rotsey, Carol Ann as Director

25 August 2023

Appointed Lee, Anthony Matthew as Director

25 August 2023

Resigned Townson, Neil David as Director

13 March 2023

Appointed Drewett, Simon Derwood Auston as Director

13 March 2023

Appointed Rotsey, Carol Ann as Director

13 March 2023

Appointed Gen Ii Services (UK) Limited as Corporate Secretary

13 March 2023

Appointed Brown, Ian James Palmer as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Former controllers (2)

3 June 2025

Ceased Jeffrey Constable Hines — Has significant influence or control

3 June 2025

Ceased Laura Elizabeth Hines-Pierce — Has significant influence or control

Filings 47

Date	Description	Made Up To
2 April 2026	Statement of capital following an allotment of shares
2 April 2026	Confirmation statement with no updates	26 March 2026
8 October 2025	Director's details changed
4 August 2025	Registered office address changed
10 July 2025	Appointment of a director