HORIZON CAPITAL MANAGEMENT LIMITED

Company Number: 09235521

active          Qynn Score: 100

Summary

Formed in 2014, HORIZON CAPITAL MANAGEMENT LIMITED has 2 directors and 1 shareholders. The longest serving directors have been in place for 6 years, however the shortest director appointment lasted for 1 months.

The registered office of the company is currently based at Laurel House, 173 Chorley New Road, Bolton, Lancashire, BL1 4QZ.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

28 Oct 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

25 Sep 2014

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

31 Jul 2021

LATEST ACCOUNTS

31 Oct 2019

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

0

Address

Laurel House 173 Chorley New Road Bolton Lancashire BL1 4QZ

Effective From

22/10/2014

Effective to

Current

SIC CODES

64999

Financial intermediation not elsewhere classified

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020
          
    
  
    
        
    
      
   
      
    
  
      

Activity

Most Active Year

2014

Events

14

2

4

1

1

1

0

5

1

Most Active Month

Mar 2020

Events

8

1

0

0

0

0

0

2

5

Documents

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/10/2019

Filing Date

28/10/2020

Action Date

31/10/2019

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Kenmar Holdings Limited as a person with significant control on 12/12/2019

Filing Date

30/03/2020

Action Date

12/12/2019

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Richard William Traynor as a person with significant control on 12/12/2019

Filing Date

30/03/2020

Action Date

12/12/2019

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Robert Kenneth Smith as a person with significant control on 12/12/2019

Filing Date

30/03/2020

Action Date

12/12/2019

Termination of appointment of Richard William Traynor

Type

Officers

Description

Termination of appointment of Richard William Traynor as a director on 12/12/2019

Filing Date

30/03/2020

Action Date

12/12/2019

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Jeremy Mark Jones as a person with significant control on 12/12/2019

Filing Date

30/03/2020

Action Date

12/12/2019

Termination of appointment of Andrew David Dick

Type

Officers

Description

Termination of appointment of Andrew David Dick as a director on 12/12/2019

Filing Date

30/03/2020

Action Date

12/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/03/2020 with updates

Filing Date

30/03/2020

Action Date

30/03/2020

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Andrew David Dick as a person with significant control on 12/12/2019

Filing Date

30/03/2020

Action Date

12/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/11/2019 with no updates

Filing Date

12/12/2019

Action Date

28/11/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/10/2018

Filing Date

31/07/2019

Action Date

31/10/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/11/2018 with no updates

Filing Date

07/12/2018

Action Date

28/11/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/10/2017

Filing Date

02/08/2018

Action Date

31/10/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/11/2017 with no updates

Filing Date

11/01/2018

Action Date

28/11/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2016

Filing Date

03/08/2017

Action Date

31/10/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/11/2016 with updates

Filing Date

28/11/2016

Action Date

28/11/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2015

Filing Date

28/06/2016

Action Date

31/10/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 24/03/2016 with full list of shareholders

Filing Date

24/03/2016

Action Date

24/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 25/09/2015 with full list of shareholders

Filing Date

06/10/2015

Action Date

25/09/2015

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

26/11/2014

Action Date

n/a

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

26/11/2014

Action Date

n/a

Second filing

Type

Document Replacement

Description

Second filing of AP01 previously delivered to Companies House

Filing Date

20/11/2014

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 092355210001, created on 12/11/2014

Filing Date

14/11/2014

Action Date

12/11/2014

Appointment of Mr Andrew David Dick

Type

Officers

Description

Appointment of Mr Andrew David Dick as a director on 20/10/2014

Filing Date

13/11/2014

Action Date

20/10/2014

Address Change

Type

Address

Description

Registered office address changed from Russell House Oxford Road Bournemouth Dorset BH8 8EX to Laurel House 173 Chorley New Road Bolton Lancashire BL1 4QZ on 22/10/2014

Filing Date

22/10/2014

Action Date

22/10/2014

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 20/10/2014

Filing Date

22/10/2014

Action Date

20/10/2014

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

22/10/2014

Action Date

n/a

Termination of appointment of Grant Andrew Esterhuizen

Type

Officers

Description

Termination of appointment of Grant Andrew Esterhuizen as a director on 20/10/2014

Filing Date

22/10/2014

Action Date

20/10/2014

Appointment of Mr Richard William Traynor

Type

Officers

Description

Appointment of Mr Richard William Traynor as a director on 20/10/2014

Filing Date

22/10/2014

Action Date

20/10/2014

Appointment of Mr Jeremy Mark Jones

Type

Officers

Description

Appointment of Mr Jeremy Mark Jones as a director on 20/10/2014

Filing Date

22/10/2014

Action Date

20/10/2014

Accounting Period

Type

Accounts

Description

Current accounting period extended from 30/09/2015 to 31/10/2015

Filing Date

22/10/2014

Action Date

31/10/2015

Appointment of Mr Robert Kenneth Smith

Type

Officers

Description

Appointment of Mr Robert Kenneth Smith as a director on 20/10/2014

Filing Date

22/10/2014

Action Date

20/10/2014

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

25/09/2014

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

HORIZON CAPITAL MANAGEMENT LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

092355210001

Status

outstanding

Date Created

12/11/2014

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Richard Traynor and Andrew Dick

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

20/10/2014

Tenure

6 Yrs 1 Mth

Shareholding

n/a

Born

December 1964

Date Joined

20/10/2014

Tenure

6 Yrs 1 Mth

Shareholding

n/a

Born

January 1965

Active/Resigned

Directors Shareholding

Date Joined

25/09/2014

Tenure

6 Yrs 2 Mths

% Holding

Largest to Smallest

KENMAR HOLDINGS LIMITED

Age

Total Shareholding

100

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

20/10/2014

Tenure

5 Yrs 1 Mth

Date Resigned

12/12/2019

Type

Director

Date Joined

20/10/2014

Tenure

5 Yrs 1 Mth

Date Resigned

12/12/2019

Type

Director

Date Joined

25/09/2014

Tenure

Date Resigned

20/10/2014

Kenmar Holdings Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

12/12/2019

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Mr Andrew David Dick

Type of Entity

Individual Person

Ceased

12/12/2019

Notified

06/04/2016

Control Level

Has significant influence or control

Mr Jeremy Mark Jones

Type of Entity

Individual Person

Ceased

12/12/2019

Notified

06/04/2016

Control Level

Has significant influence or control

Mr Richard William Traynor

Type of Entity

Individual Person

Ceased

12/12/2019

Notified

06/04/2016

Control Level

Has significant influence or control

Mr Robert Kenneth Smith

Type of Entity

Individual Person

Ceased

12/12/2019

Notified

06/04/2016

Control Level

Has significant influence or control