Horizon Midco Limited

Company details

Type

Private Limited Company

Incorporated

2015-10-05

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-30 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2027-01-31 in 229 days

Confirmation statement

last made up 2025-10-03 · next due 2026-10-17

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (11)

• Mcgovern, David · Director appointed 2022-09-08
• Mitchell, Jonathan Michael · Director appointed 2019-09-12
• Mucha, Christopher Daniel · Director appointed 2021-01-05 resigned 2022-09-08
• Mackinnon, Andrew Peter · Director appointed 2019-09-12 resigned 2021-01-05
• Raithatha, Nickyl · Director appointed 2019-09-12 resigned 2021-01-05
• Woolfenden, Christian Mark · Director appointed 2019-09-12 resigned 2020-01-31
• Ford, Jody Matthew Robertson · Director appointed 2016-07-21 resigned 2019-09-30
• Burns, Alan Robert · Director appointed 2016-01-26 resigned 2019-09-30
• Laurent, Stanislas Marie · Director appointed 2016-01-26 resigned 2016-07-21
• Davidson, Simon Russell · Director appointed 2015-10-05 resigned 2016-02-08
• Sweet-Escott, Thomas · Director appointed 2015-10-05 resigned 2016-02-08

People with significant control (1)

• Horizon Groupco Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

1 outstanding · 1 satisfied

• A registered charge Outstanding 098101200002
  Held by Lucid Trustee Services Limited (And Its Successors in Title and Permitted Transferees)
  Created 2021-01-07
• A registered charge Satisfied 098101200001
  Held by U.S. Bank Trustees Limited (As Security Agent)
  Created 2016-01-25 · satisfied 2021-01-19

Recent filings (15)

• 2026-01-14 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2026-01-14 Legacy (paper) PARENT_ACC Accounts
• 2026-01-14 Legacy (paper) AGREEMENT2 Other
• 2026-01-14 Legacy (paper) GUARANTEE2 Other
• 2025-10-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-28 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-01-28 Legacy (paper) PARENT_ACC Accounts
• 2025-01-28 Legacy (paper) GUARANTEE2 Other
• 2025-01-28 Legacy (paper) AGREEMENT2 Other
• 2024-10-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-06 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-01-06 Legacy (paper) AGREEMENT2 Other
• 2023-12-11 Legacy (paper) PARENT_ACC Accounts
• 2023-12-11 Legacy (paper) GUARANTEE2 Other
• 2023-10-09 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.