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Horizonte Minerals PLC

Liquidation 20 years old · 2,245th oldest of 4,506 · incorporated in the 2000s

Company number05676866
StatusLiquidation
Incorporated16/01/2006
Accounts last made up to31/12/2022
Next accounts due30/06/2024
Accounts typeGROUP
Charges outstanding12

Registered office

2ND FLOOR, 110 CANNON STREET, LONDON, ENGLAND, EC4N 6EU

Other PLCs registered in London

Online

No website could be identified for this company.

Insolvency

Companies House publishes 2 insolvency cases for this company.

Administration case 1

Administration started 16/05/2024
Administration ended 15/11/2024

Appointed to this case:

  • Chad Griffin Insolvency practitioner 2nd Floor 110 Cannon Street, London, EC4N 6EU ceased to act 15/11/2024
  • Geoffrey Paul Rowley Insolvency practitioner 2nd Floor, 110 Cannon Street, London, EC4N 6EU ceased to act 15/11/2024

Creditors' voluntary liquidation case 2

Wound up 15/11/2024

Appointed to this case:

  • Chad Griffin Insolvency practitioner 2nd Floor 110 Cannon Street, London, EC4N 6EU Appointed 15/11/2024
  • Geoffrey Paul Rowley Insolvency practitioner 2nd Floor, 110 Cannon Street, London, EC4N 6EU Appointed 15/11/2024

Case types, dates and the names of appointed practitioners as published by Companies House. An insolvency case is a matter of record and says nothing about how or why a company came to be in one.

Filing history

This company has 166 documents on its Companies House record. The most recent accounts were filed on 05/06/2023. Its last confirmation statement or annual return was filed on 20/02/2024.

Filings: officer changes26
Filings: share capital16
Filings: resolutions14
Filings: charges12
Filings: accounts9
Filings: confirmation statements8

The most recent filings

Insolvency filing 20/01/2026
Insolvency filing 15/11/2024
Director resigned 02/10/2024
Director resigned 23/08/2024
Director resigned 23/08/2024
Director resigned 23/08/2024
Director resigned 23/08/2024
Insolvency filing 16/08/2024
Insolvency filing 02/08/2024
Registered office changed 19/07/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 1 current officer and 22 who have resigned.

Paul Norman Smith Directorappointed 18/12/2023

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 12 registered charges, of which 12 are not yet recorded as satisfied.

A registered charge
Tmf Trustee Limited
Outstanding, created 26/01/2024
A registered charge
Tmf Trustee Limited
Outstanding, created 26/01/2024
A registered charge
Citibank, N.A.
Outstanding, created 13/05/2022
A registered charge
Tmf Trustee Limited as Security Agent
Outstanding, created 13/05/2022
A registered charge
Tmf Trustee Limited as Security Agent
Outstanding, created 13/05/2022
A registered charge
Stichting Security Agent Hzm
Outstanding, created 13/05/2022
A registered charge
Tmf Trustee Limited as Security Agent
Outstanding, created 13/05/2022
A registered charge
Stichting Security Agent Hzm-Ii
Outstanding, created 09/02/2022

Showing the 8 most recent. The full list is on the Companies House record.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at EC4N 6EU

and 6 more. See all 19.

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 2,245th oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Liquidation

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)