Horizon Strategic Partners Ltd
- Company number
- 06285278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jun 2007
- Nature of business
- Other service activities n.e.c.
Registered office
Previous names
- Horizon Superyachts (London) Limited (until 28 Apr 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KELLY, Declan, Dr | Director | 28 Jun 2024 | |
| MCINTOSH, John Joseph | Director | 30 Jun 2023 | 28 Jun 2024 |
| TAMBEAU, Paul Antonio Joseph | Director | 30 Jun 2023 | 28 Jun 2024 |
| WILLIAMS, Andrew David | Director | 23 Dec 2022 | 18 Jul 2023 |
| SAMLER, Christopher Hadley | Director | 23 Dec 2022 | 18 Jul 2023 |
| BALMAIN, James Henry Stewart | Director | 18 Jan 2021 | 9 Jan 2023 |
| MITCHELL, Guy James | Secretary | 19 Aug 2022 | 5 Dec 2022 |
| MITCHELL, Guy James | Director | 15 Nov 2021 | 5 Dec 2022 |
| TALBOT, Alison Janet | Secretary | 22 Jan 2021 | 19 Aug 2022 |
| DRAKE, Oliver Benjamin | Director | 18 Jan 2021 | 15 Nov 2021 |
| FRASER, Shelley Kim | Director | 8 Jun 2020 | 22 Jan 2021 |
| PRISM COSEC LIMITED | Corporate-Secretary | 5 Nov 2019 | 22 Jan 2021 |
| SPENCER, Christopher Michael Kennedy | Director | 5 Nov 2019 | 22 Jan 2021 |
| MAHMOOD, Saiyed Ibraheem | Director | 5 Nov 2019 | 8 Jun 2020 |
| BA, Gen | Director | 3 Nov 2017 | 5 Nov 2019 |
| ZENG, Yuting | Director | 16 Oct 2017 | 5 Nov 2019 |
| HALPIN, Eamus James | Director | 1 Nov 2015 | 5 Nov 2019 |
| GUPTA, Sanjay, Dr | Director | 11 Jun 2014 | 5 Nov 2019 |
| NORTHALL, Michael John | Director | 19 Jun 2007 | 5 Nov 2019 |
| WILLIAMS, Ian | Director | 19 Jun 2007 | 5 Nov 2019 |
| WILLIAMS, Ian | Secretary | 19 Jun 2007 | 5 Nov 2019 |
| BURNS, Gary Robert | Director | 1 Jul 2008 | 19 Jun 2010 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 19 Jun 2007 | 19 Jun 2007 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 19 Jun 2007 | 19 Jun 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Eolas Medical Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jun 2024 | |
| Induction Healthcare Group Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Nov 2019 | 28 Jun 2024 |
| Mr Eamus James Halpin | Ownership Of Shares 25 To 50 Percent | 21 Dec 2018 | 5 Nov 2019 |
| Mr Michael John Northall | Significant Influence Or Control | 31 Jan 2017 | 5 Nov 2019 |
| Mr Ian Williams | Ownership Of Shares 25 To 50 Percent | 31 Jan 2017 | 5 Nov 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Jun 2026 | - | - | 0 |
| 28 Jun 2025 | - | - | 6 |
| 28 Jun 2024 | £51,952 | - | 6 |
| 31 Mar 2024 | -£22,975 | £105,601 | 6 |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | - | - |
| 31 Dec 2018 | -£554,674 | - | - |
| 31 Dec 2017 | £45,853 | - | - |
| 31 Dec 2016 | £2,962 | - | - |
| 30 Jun 2015 | £31,604 | £3 | - |
| 30 Jun 2014 | £78,136 | £3 | - |
| 30 Jun 2013 | £125,616 | £3 | - |
| 30 Jun 2012 | £14,538 | £21,779 | - |
| 30 Jun 2011 | £7,654 | £25,245 | - |
| 30 Jun 2010 | £10,327 | £4,549 | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
Connections
Owned by
Horizon Strategic Partners Ltd → Eolas Medical Ltd