Menna Overview
Here’s a quick overview of ONE HORIZON GROUP LIMITED 👀 — a Eastleigh, Hampshire based business that started in 2004.
ONE HORIZON GROUP LIMITED
- Company statusactive
- Company No05066838
- Age22 years 4 months Incorporated 8 March 2004
- Officers3
Address
Fleming Court, Leigh Road, Eastleigh, Hampshire, SO50 9PD
ONE HORIZON GROUP LIMITED is an active company incorporated on 8 March 2004 and based in Eastleigh, Hampshire. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 10 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 08 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 08 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 08 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 13 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 10 Mar 2020
Change To A Person With Significant Control
6 Years Ago on 10 Mar 2020
Accounts With Accounts Type Full
6 Years Ago on 04 Jan 2020
Resolution
7 Years Ago on 18 Mar 2019
Certificate Re Registration Public Limited Company To Private
7 Years Ago on 15 Mar 2019
Re Registration Memorandum Articles
7 Years Ago on 15 Mar 2019
Resolution
7 Years Ago on 15 Mar 2019
Reregistration Public To Private Company
7 Years Ago on 15 Mar 2019
Confirmation Statement With Updates
7 Years Ago on 08 Mar 2019
Change Account Reference Date Company Current Extended
7 Years Ago on 08 Mar 2019
Accounts With Accounts Type Full
8 Years Ago on 05 Apr 2018
Confirmation Statement With Updates
8 Years Ago on 12 Mar 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLLINS, Brian James, Mr. | secretary | 16 Aug 2017 | |
| COLLINS, Brian James, Mr. | director | Feb 1968 | 21 Oct 2010 |
| COLLINS, Eilis, Mrs. | director | Mar 1968 | 12 Sept 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr. Brian James Collins | Feb 1968 | 11 Aug 2017 |
| One Horizon Group Inc. | 06 Apr 2016 |
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Here’s a quick overview of ONE HORIZON GROUP LIMITED 👀 — a Eastleigh, Hampshire based business that started in 2004.