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Summary

Affiliates

Contact details

Officers17

Events1

Documents102

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

HORIZONTE MINERALS PLC

Active

is not in process of liquidation on Jun 1, 2024

Public Limited Company

United Kingdom 16 Jan 2006 (18 years ago)

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Summary

NameHORIZONTE MINERALS PLC
Historical names
  • HORIZONTE MINERALS HOLDINGS PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05676866
LEI Code
  • 213800OEYYR39UNYQY91
Incorporation Date16 Jan 2006 (18 years ago) / 845 companies with the same date
Legal formPublic Limited Company
Type of activity

Affiliates

Local connections
HORIZ************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 1 KNIGHTSBRIDGE GREEN, 5TH FLOOR, SW1X 7QA

Officers

individual

IndividualUnited Kingdom

Bavinton, Owen Alexander, Dr

Director


Appointed on16 Jan 2012

Country of residenceEngland

individual

IndividualUnited Kingdom

Davidson, Gillian, Dr

Director


Appointed on24 Mar 2022

Country of residenceScotland

individual

IndividualUnited Kingdom

Retter, Simon James

Secretary


Appointed on15 Sep 2016

individual

IndividualUnited Kingdom

Karoly, Jeffrey Laszlo

Secretary


Appointed on31 Aug 2010

Resigned on16 Sep 2016

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Events

Old value

23 Mar 2006

Name changeHORIZONTE MINERALS HOLDINGS PLC

Documents

DateNameTypeDocument
14 Nov 2022ResolutionRESOLUTIONSView
12 Nov 2022Capital allotment sharesSH01View
08 Jun 2022ResolutionRESOLUTIONSView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Jun 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date16 Jan 2025
    due by 30 Jan 2025
  • Last statement dated16 Jan 2024
Returns
  • Next returns datedue by 13 Feb 2017
  • Last returns dated16 Jan 2016
Mortgages
  • Charges12
  • Outstanding12

Identification numbers

Data from the LEI register
  • 213800OEYYR39UNYQY91
  • Legal nameHORIZONTE MINERALS PLC
  • Registration date15 Feb 2017
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated10 May 2023
  • Next renewal18 Jun 2024

Frequently asked questions

Where is HORIZONTE MINERALS PLC's headquarters?

HORIZONTE MINERALS PLC's headquarters is located at ENGLAND, LONDON, 1 KNIGHTSBRIDGE GREEN, 5TH FLOOR, SW1X 7QA

What is HORIZONTE MINERALS PLC's industry?

HORIZONTE MINERALS PLC is in the industry of Other mining and quarrying n.e.c.

What year was HORIZONTE MINERALS PLC started?

HORIZONTE MINERALS PLC was started in 2006

What is the LEI number of HORIZONTE MINERALS PLC?

HORIZONTE MINERALS PLC LEI number is 213800OEYYR39UNYQY91

Sources: Companies House