HORIZON FOAM HOLDINGS LIMITED

HORIZON FOAM HOLDINGS LIMITED is an active private limited company, incorporated on 24 February 1987. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Lloyd Street, Darwen. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. HORIZON FOAM HOLDINGS LIMITED has no previous names. The company has six mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	WOODFOLD MILLS
Address Line 2	LLOYD STREET
Post Town	DARWEN
County	LANCASHIRE
Postcode	BB3 1EH

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/12/2024
Last Made Up Date	30/11/2023

Return

Next Due Date	28/12/2016
Last Made Up Date	30/11/2015

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	4
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

32990 - Other manufacturing n.e.c.

Company Name History

From incorporation onwards:

HORIZON FOAM HOLDINGS LIMITED

Directors

(The company's officers)

MS SUZANNE CAROLINE JUSTICE

(~53 year old British national)

6 BADGER WELLS COTTAGES, SABDEN, CLITHEROE, LANCASHIRE, BB7 9EL, ENGLAND

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in ENGLAND

Appointed on 21/07/2011

PETER EDWARD SHAW

(~56 year old British national)

57 EPPING AVENUE, ACCRINGTON, LANCASHIRE, BB5 5DR, UNITED KINGDOM

Current Director
Gives occupation as WORKS DIRECTOR
Usually resident in ENGLAND

Appointed on 05/07/2001

MRS CHARLOTTE TAYLOR

(~57 year old British national)

DUNKELD HOUSE, WHITEHALL ROAD, DARWEN, LANCASHIRE, BB3 2LH

Current Director
Gives occupation as PRODUCTION DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/01/1992

MR MARK WILLIAM TAYLOR

(~60 year old British national)

DUNKELD HOUSE, WHITEHALL ROAD, DARWEN, LANCASHIRE, BB3 2LH

Current Director
Gives occupation as TRANSPORT MANAGER
Usually resident in UNITED KINGDOM

Appointed on 11/03/2002

MS SUZANNE CAROLINE JUSTICE

(British national)

6 BADGER WELLS COTTAGES, SABDEN, CLITHEROE, LANCASHIRE, BB7 9EL, ENGLAND

Current Secretary

Appointed on 21/07/2011

Connections

(Shared officers)

CAROUSEL SOFT FURNISHINGS LIMITED

MS SUZANNE CAROLINE JUSTICE
MRS CHARLOTTE TAYLOR
MR MARK WILLIAM TAYLOR

HORIZON FLOORING SYSTEMS LIMITED

PETER EDWARD SHAW
MRS CHARLOTTE TAYLOR
MR MARK WILLIAM TAYLOR

HORIZON FOAM LIMITED

PETER EDWARD SHAW
MRS CHARLOTTE TAYLOR
MR MARK WILLIAM TAYLOR

SHOPFLOOR LIMITED

MRS CHARLOTTE TAYLOR

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)