| Company Name | Group Horizon Limited |
|---|---|
| Director | Peter Behan |
| Company Status | Active |
| Company Number | 06591612 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2008(15 years, 11 months ago) |
| Previous Name | Essential Partners Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Peter Behan |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 April 2011(2 years, 11 months after company formation) |
| Appointment Duration | 13 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit G24 The Avenues Eleventh Avenue North Team Valley Trading Estate Gateshead Tyne And Wear NE11 0NJ |
| Director Name | Mrs Merope Ann Pease |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2008(same day as company formation) |
| Role | Administrative Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Walker Davison House High Street Newburn Newcastle Upon Tyne NE15 8LN |
| Director Name | Mr Peter Gordon Charles Pease |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2008(same day as company formation) |
| Role | Training Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Little Park End Simonburn Hexham Northumberland NE48 3AE |
| Director Name | Mr Daniel David Elgie |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2011(2 years, 11 months after company formation) |
| Appointment Duration | 7 years (resigned 23 April 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit G24 The Avenues Eleventh Avenue North Team Valley Trading Estate Gateshead Tyne And Wear NE11 0NJ |
Contact
| Website | grouphorizon.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0800 0029805 |
| Telephone region | Freephone |
Location
| Registered Address | Unit G24 Part Ground Floor & 1st Floor The Avenues, Eleventh Avenue North Team Valley Trading Estate Gateshead Tyne And Wear NE11 0NJ |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Lamesley |
| Built Up Area | Tyneside |
Shareholders
| 12.9k at £1 | Peter Behan 34.62% Ordinary |
|---|---|
| 12.9k at £1 | Sarah Behan 34.62% Ordinary A |
| 5.7k at £1 | Daniel Elgie 15.38% Ordinary |
| 5.7k at £1 | Daniel Elgie 15.38% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £80,770 |
| Cash | £4,075 |
| Current Liabilities | £586,445 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 23 May 2024 (1 month from now) |
Charges
| 3 April 2020 | Delivered on: 21 April 2020 Persons entitled: Npif Tvc Debt LP Acting by Tvc Loans Npif Gp Limited as the General Partner of Npif Tvc Debt LP Acting by Fw Capital Limited Classification: A registered charge Particulars: All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company. Outstanding |
|---|---|
| 8 April 2019 | Delivered on: 11 April 2019 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding |
| 11 July 2014 | Delivered on: 11 July 2014 Persons entitled: Factor 21 (North) Limited Classification: A registered charge Particulars: All assets of company by way of a first fixed and floating charge.. Note: the company is precluded without the consent in writing of factor 21 (north) limited from creating any further charge upon all or any of the book and other debts due to it ranking either in priority to or pari passu with this charge. Outstanding |
| 7 March 2012 | Delivered on: 13 March 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
| 22 January 2010 | Delivered on: 23 January 2010 Satisfied on: 17 July 2014 Persons entitled: Skipton Business Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied |
| 31 October 2008 | Delivered on: 18 November 2008 Satisfied on: 7 March 2012 Persons entitled: Ge Commercial Finance (No 2) Limited Classification: All assets debenture (including qualifying floating charge) Secured details: All monies due or to become due from the company on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied |
Filing History
| 28 September 2020 | Previous accounting period shortened from 31 July 2020 to 31 March 2020 (1 page) |
|---|---|
| 28 September 2020 | Total exemption full accounts made up to 31 March 2020 (12 pages) |
| 15 June 2020 | Confirmation statement made on 9 May 2020 with no updates (3 pages) |
| 21 April 2020 | Registration of charge 065916120006, created on 3 April 2020 (21 pages) |
| 9 January 2020 | Total exemption full accounts made up to 31 July 2019 (12 pages) |
| 30 September 2019 | Satisfaction of charge 3 in full (1 page) |
| 13 June 2019 | Confirmation statement made on 9 May 2019 with updates (4 pages) |
| 26 April 2019 | Total exemption full accounts made up to 31 July 2018 (10 pages) |
| 11 April 2019 | Registration of charge 065916120005, created on 8 April 2019 (24 pages) |
| 9 May 2018 | Termination of appointment of Daniel David Elgie as a director on 23 April 2018 (1 page) |
| 9 May 2018 | Cessation of Daniel David Elgie as a person with significant control on 23 April 2018 (1 page) |
| 9 May 2018 | Change of details for Mr Peter Behan as a person with significant control on 23 April 2018 (2 pages) |
| 9 May 2018 | Confirmation statement made on 9 May 2018 with updates (5 pages) |
| 4 December 2017 | Total exemption full accounts made up to 31 July 2017 (10 pages) |
| 4 December 2017 | Total exemption full accounts made up to 31 July 2017 (10 pages) |
| 18 May 2017 | Confirmation statement made on 13 May 2017 with updates (6 pages) |
| 18 May 2017 | Confirmation statement made on 13 May 2017 with updates (6 pages) |
| 28 April 2017 | Unaudited abridged accounts made up to 31 July 2016 (9 pages) |
| 28 April 2017 | Unaudited abridged accounts made up to 31 July 2016 (9 pages) |
| 13 December 2016 | Amended total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 13 December 2016 | Amended total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 15 August 2016 | Director's details changed for Mr Daniel David Elgie on 10 December 2015 (2 pages) |
| 15 August 2016 | Director's details changed for Mr Daniel David Elgie on 10 December 2015 (2 pages) |
| 14 June 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 14 June 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 8 October 2015 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 8 October 2015 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 18 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 18 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 11 September 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 11 September 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 17 July 2014 | Satisfaction of charge 2 in full (6 pages) |
| 17 July 2014 | Satisfaction of charge 2 in full (6 pages) |
| 11 July 2014 | Registration of charge 065916120004 (17 pages) |
| 11 July 2014 | Registration of charge 065916120004 (17 pages) |
| 1 July 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (10 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (10 pages) |
| 2 August 2013 | Director's details changed for Mr Daniel David Elgie on 26 February 2013 (2 pages) |
| 2 August 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (4 pages) |
| 2 August 2013 | Director's details changed for Mr Peter Behan on 26 February 2013 (2 pages) |
| 2 August 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (4 pages) |
| 2 August 2013 | Director's details changed for Mr Daniel David Elgie on 26 February 2013 (2 pages) |
| 2 August 2013 | Director's details changed for Mr Peter Behan on 26 February 2013 (2 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (9 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (9 pages) |
| 26 February 2013 | Registered office address changed from Lotus House Sotherby Road South Bank Middlesbrough Cleveland TS6 6LP United Kingdom on 26 February 2013 (1 page) |
| 26 February 2013 | Registered office address changed from Lotus House Sotherby Road South Bank Middlesbrough Cleveland TS6 6LP United Kingdom on 26 February 2013 (1 page) |
| 18 January 2013 | Registered office address changed from Walker Davison House High Street Newburn Newcastle upon Tyne NE15 8LN England on 18 January 2013 (1 page) |
| 18 January 2013 | Registered office address changed from Walker Davison House High Street Newburn Newcastle upon Tyne NE15 8LN England on 18 January 2013 (1 page) |
| 21 June 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (5 pages) |
| 21 June 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (5 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (8 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (8 pages) |
| 26 April 2012 | Purchase of own shares. (3 pages) |
| 26 April 2012 | Purchase of own shares. (3 pages) |
| 23 April 2012 | Cancellation of shares. Statement of capital on 23 April 2012
|
| 23 April 2012 | Cancellation of shares. Statement of capital on 23 April 2012
|
| 13 March 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 13 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 13 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 13 March 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 20 October 2011 | Termination of appointment of Merope Pease as a director (1 page) |
| 20 October 2011 | Termination of appointment of Merope Pease as a director (1 page) |
| 11 August 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (6 pages) |
| 11 August 2011 | Director's details changed for Merope Ann Pease on 13 May 2011 (2 pages) |
| 11 August 2011 | Director's details changed for Merope Ann Pease on 13 May 2011 (2 pages) |
| 11 August 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (6 pages) |
| 10 August 2011 | Statement of capital following an allotment of shares on 1 January 2011
|
| 10 August 2011 | Statement of capital following an allotment of shares on 1 January 2011
|
| 10 August 2011 | Resolutions
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| 10 August 2011 | Statement of capital following an allotment of shares on 1 January 2011
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| 10 August 2011 | Resolutions
|
| 9 May 2011 | Appointment of Mr Peter Bethan as a director (2 pages) |
| 9 May 2011 | Director's details changed for Mr Peter Bethan on 15 April 2011 (2 pages) |
| 9 May 2011 | Director's details changed for Mr Peter Bethan on 15 April 2011 (2 pages) |
| 9 May 2011 | Appointment of Mr Daniel David Elgie as a director (2 pages) |
| 9 May 2011 | Appointment of Mr Daniel David Elgie as a director (2 pages) |
| 9 May 2011 | Appointment of Mr Peter Bethan as a director (2 pages) |
| 15 April 2011 | Company name changed essential partners LIMITED\certificate issued on 15/04/11
|
| 15 April 2011 | Company name changed essential partners LIMITED\certificate issued on 15/04/11
|
| 11 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 11 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 16 February 2011 | Change of name notice (2 pages) |
| 16 February 2011 | Change of name notice (2 pages) |
| 13 October 2010 | Registered office address changed from Little Park End Simonburn Hexham Tyne & Wear NE48 3AE on 13 October 2010 (1 page) |
| 13 October 2010 | Registered office address changed from Little Park End Simonburn Hexham Tyne & Wear NE48 3AE on 13 October 2010 (1 page) |
| 10 June 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (4 pages) |
| 10 June 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (4 pages) |
| 9 June 2010 | Director's details changed for Mr Peter Gordon Charles Pease on 13 May 2010 (2 pages) |
| 9 June 2010 | Director's details changed for Merope Ann Pease on 13 May 2010 (2 pages) |
| 9 June 2010 | Director's details changed for Merope Ann Pease on 13 May 2010 (2 pages) |
| 9 June 2010 | Director's details changed for Mr Peter Gordon Charles Pease on 13 May 2010 (2 pages) |
| 18 May 2010 | Termination of appointment of Peter Pease as a director (1 page) |
| 18 May 2010 | Termination of appointment of Peter Pease as a director (1 page) |
| 30 January 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 23 January 2010 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 23 January 2010 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 5 June 2009 | Return made up to 13/05/09; full list of members (3 pages) |
| 5 June 2009 | Return made up to 13/05/09; full list of members (3 pages) |
| 1 April 2009 | Accounting reference date extended from 31/05/2009 to 31/07/2009 (1 page) |
| 1 April 2009 | Ad 01/01/09\gbp si 19998@1=19998\gbp ic 2/20000\ (3 pages) |
| 1 April 2009 | Resolutions
|
| 1 April 2009 | Nc inc already adjusted 31/12/08 (2 pages) |
| 1 April 2009 | Resolutions
|
| 1 April 2009 | Accounting reference date extended from 31/05/2009 to 31/07/2009 (1 page) |
| 1 April 2009 | Nc inc already adjusted 31/12/08 (2 pages) |
| 1 April 2009 | Ad 01/01/09\gbp si 19998@1=19998\gbp ic 2/20000\ (3 pages) |
| 18 November 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 18 November 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 13 May 2008 | Incorporation (19 pages) |
| 13 May 2008 | Incorporation (19 pages) |