HORIZON CEREMONIES LIMITED

HORIZON CEREMONIES LIMITED is an active private limited company, incorporated on 11 December 2015. The nature of the business is Funeral and related activities. The company's registered office is on Henwood, Ashford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. HORIZON CEREMONIES LIMITED has two previous names, the most recent of which was HORIZON CREMATION LIMITED. The company has four mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	HENWOOD HOUSE
Address Line 2	HENWOOD
Post Town	ASHFORD
County	KENT
Country	UNITED KINGDOM
Postcode	TN24 8DH

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	30/11/2024
Last Made Up Date	16/11/2023

Return

Next Due Date	08/01/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	4
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96030 - Funeral and related activities

Company Name History

From 09/09/2020 onwards:

HORIZON CEREMONIES LIMITED

From 23/02/2016 to 09/09/2020:

HORIZON CREMATION LIMITED

Prior to 23/02/2016:

HENWOOD TWENTY FOUR LIMITED

Directors

(The company's officers)

MR COLIN JAMES ANDERSON

(~48 year old British national)

KINTYRE HOUSE 205 WEST GEORGE STREET, GLASGOW, G2 2LW, SCOTLAND

Current Director
Gives occupation as INVESTMENT DIRECTOR
Usually resident in SCOTLAND

Appointed on 31/05/2017

MR STEPHEN KEITH BYFIELD

(~61 year old British national)

FLAT 26 TEMPUS WHARF 33 BERMONDSEY WALL WEST, LONDON, SE16 4ST, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/12/2015

MR COLIN ROBERT GRIER

(~62 year old British national)

FLAT 26 TEMPUS WHARF BERMONDSEY WALL WEST, LONDON, SE16 4ST, ENGLAND

Current Director
Gives occupation as FINANCIAL CONSULTANT
Usually resident in SCOTLAND

Appointed on 13/09/2017

MR JEREMY JAMES HAMILTON

(~51 year old British national)

THE TOWERS 28 WEST BAY ROAD, MILLPORT, ISLE OF CUMBRAE, KA28 0HA, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 02/11/2016

BURNESS PAULL LLP

50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ, SCOTLAND

Current Secretary

Appointed on 19/03/2018

Connections

(Shared officers)

BIBLIOGRAPHIC DATA SERVICES LIMITED

MR COLIN ROBERT GRIER

GRIER (FOOD RETAILING) LIMITED

MR COLIN ROBERT GRIER

HORIZON CREMATION (BANSTEAD) LIMITED

MR STEPHEN KEITH BYFIELD

HORIZON CREMATION (CANNOCK) LIMITED

MR COLIN JAMES ANDERSON
MR STEPHEN KEITH BYFIELD

HORIZON CREMATION (EAST RENFREWSHIRE) LIMITED

MR COLIN JAMES ANDERSON
MR STEPHEN KEITH BYFIELD

HORIZON CREMATION (OULTON) LIMITED

MR STEPHEN KEITH BYFIELD

HORIZON CREMATION (OXTED) LIMITED

MR STEPHEN KEITH BYFIELD

HORIZON CREMATION (THE WIRRAL) LIMITED

MR STEPHEN KEITH BYFIELD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)