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Companies House/London/Company profile

HORIZON UK PROPCO 3 LTD

Active
14724232·incorporated 2023-03-13

HORIZON UK PROPCO 3 LTD is an active UK private limited company, incorporated on 13 March 2023 at Companies House (number 14724232; OpenRegistry canonical ID GB-14724232-horizon-uk-propco-3-ltd). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-03-13
Registered Address
28 SAVILE ROW, 4TH FLOOR, LONDON, W1S 2EU, UNITED KINGDOM
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-26. Next confirmation statement due 2027-04-09.

Mortgages and charges

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

Persons with significant control

  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Jeffrey Constable Hines born 1955 resident in United States, American national. Notified 2023-03-13. Ceased 2025-06-03.
    • Has significant influence or control
  • Laura Elizabeth Hines-Pierce born 1983 resident in United States, American national. Notified 2023-03-13. Ceased 2025-06-03.
    • Has significant influence or control

Previous names

HORIZON UK PROPCO 3 LTD has previously traded as:

  • HORIZON PROPCO 3 LTD (until 2025-06-13)
  • HEPP WARRINGTON LIMITED (until 2025-06-04)

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