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HORIZON STRATEGIC PARTNERS LTD

Active
06285278·incorporated 2007-06-19

HORIZON STRATEGIC PARTNERS LTD is an active UK private limited company, incorporated on 19 June 2007 at Companies House (number 06285278; OpenRegistry canonical ID GB-06285278-horizon-strategic-partners-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 119,828 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-06-19
Registered Address
C/O PINSENT MASONS 30 CROWN PLACE, EARL STREET, LONDON, EC2A 4ES, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-28. Next accounts due 2027-03-28. Financial year-end: 28/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-23. Next confirmation statement due 2026-09-06.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HORIZON STRATEGIC PARTNERS LTD has 1 person with significant control on file:

  • Eolas Medical Ltd (Northern Ireland reg. Ni658296). Notified 2024-06-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Ian Williams born 1959 resident in England, British national. Notified 2017-01-31. Ceased 2019-11-05.
    • Owns 25–50% of shares
  • Mr Eamus James Halpin born 1964 resident in United Kingdom, British national. Notified 2018-12-21. Ceased 2019-11-05.
    • Owns 25–50% of shares
  • Mr Michael John Northall born 1954 resident in England, British national. Notified 2017-01-31. Ceased 2019-11-05.
    • Has significant influence or control
  • Induction Healthcare Group Plc (United Kingdom reg. 11852026). Notified 2019-11-05. Ceased 2024-06-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

HORIZON STRATEGIC PARTNERS LTD has previously traded as:

  • HORIZON SUPERYACHTS (LONDON) LIMITED (until 2010-04-28)

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