HORIZON CAPITAL 2000 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-14 (in 10mo)
Last made up 2026-02-28
Watchouts
None on the register
Name history
Renamed 3 times since incorporation
- HORIZON CAPITAL 2000 LIMITED 2000-07-21 → present
- HORIZON CAPITAL LIMITED 1998-03-12 → 2000-07-21
- BOS PROPERTY ASSETS LIMITED 1993-07-09 → 1998-03-12
- CRYSTALSUDDEN LIMITED 1993-05-27 → 1993-07-09
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. The directors are satisfied that it is the intention of Lloyds Banking Group plc that its subsidiaries, including the Company, will continue to have access to adequate liquidity and capital resources for the foreseeable future being a least 12 months from the date of approval of the financial statements, and, accordingly the financial statements have been prepared on a going concern basis.”
Group structure
- HORIZON CAPITAL 2000 LIMITED · parent
- West Craigs Limited 100%
- Uberior (Glasgow) Limited 100%
- Uberior (West) Limited 100%
Significant events
- “During 2024, the Company carried out £35,000,0000 share capital reduction in order to restore the distributable reserves of the Company to allow distribution of dividends (see Note 15 for further details).”
- “Subsequent to the year end in June 2025, the Company's wholly owned subsidiaries (Uberior (Glasgow) Limited and Uberior (West) Limited) have sold parcels of land and generated a gain of £518,000 on disposal.”
- “Following disposals of parcels of land, Uberior (Glasgow) Limited and Uberior (West) Limited have become dormant.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 44 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MULHOLLAND, Alison Elizabeth | Secretary | 2024-01-17 | — | — |
| BURNETT, Neil Scott | Director | 2016-06-01 | Mar 1969 | British |
| DALY, Mark St John | Director | 2021-12-15 | Feb 1985 | British |
Show 44 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLACK, Lysanne Jane Warren | Secretary | 1996-02-15 | 2000-09-01 |
| BOTHWELL, Karen Margaret | Secretary | 1993-06-21 | 1995-09-04 |
| EDWARDS, Laurence John | Secretary | 2007-08-31 | 2012-07-02 |
| HENNESSEY, David Dermot | Secretary | 2016-11-23 | 2024-01-08 |
| HUNTER, John Stewart | Secretary | 1995-09-04 | 1996-02-15 |
| MACRAE, Alistair Ian | Secretary | 2000-09-01 | 2007-08-31 |
| LLOYDS SECRETARIES LIMITED | Corporate Secretary | 2012-07-02 | 2016-11-23 |
| TM COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1993-05-27 | 1993-06-21 |
| ANDERSON, Bruce Smith | Director | 2014-10-07 | 2015-02-10 |
| BARKLEY, John | Director | 1995-10-02 | 2000-07-07 |
| BONE, Amy Charlotte | Director | 2016-11-23 | 2018-02-23 |
| BOTHWELL, Karen Margaret | Director | 2010-07-04 | 2012-07-02 |
| BRADLEY, Pauline Anne | Director | 2000-04-17 | 2000-07-07 |
| CAMPBELL, Fraser David | Director | 1993-06-21 | 1994-02-02 |
| COLLINS, Aubrey Mark | Director | 2010-07-04 | 2011-08-01 |
| CRUICKSHANK, James Kerr | Director | 2000-07-07 | 2011-04-11 |
| CUMMINGS, Peter Joseph | Director | 2000-07-07 | 2000-08-31 |
| DAKIN, Richard David Charles | Director | 2010-07-04 | 2014-09-30 |
| DE VRIES, Monica Marian | Director | 2020-03-10 | 2021-12-15 |
| DICKSON, Pamela Simone | Director | 2012-07-02 | 2016-06-01 |
| GREEN, Joseph John | Director | 2012-07-02 | 2014-06-30 |
| HARRIES, Paul Ronayne | Director | 2010-07-04 | 2012-06-29 |
| HEWITT, Alistair James Neil | Director | 2015-02-10 | 2016-10-31 |
| HULME, Andrew | Director | 2018-02-23 | 2020-03-09 |
| LESLIE, Colin David | Director | 1999-04-06 | 2000-07-07 |
| LESLIE, Colin David | Director | 1996-02-29 | 1998-02-05 |
| LESLIE, Colin David | Director | 1993-06-21 | 1995-10-02 |
| MASTERTON, Gavin George | Director | 1998-02-05 | 2000-03-31 |
| MASTERTON, Gavin George | Director | 1993-06-21 | 1996-02-29 |
| MCDONALD, Ian William Gibb | Director | 2000-07-07 | 2010-03-31 |
| MCMILLAN, Hugh Carroll | Director | 2000-07-07 | 2008-04-30 |
| MCQUEEN, William Gordon | Director | 1997-05-20 | 1999-04-06 |
| MCQUEEN, William Gordon | Director | 1993-12-03 | 1995-10-02 |
| MITCHELL, George Edward | Director | 2000-07-07 | 2002-02-26 |
| MITCHELL, George Edward | Director | 1994-02-25 | 1997-07-21 |
| MITCHELL, James Rowland, Dr | Director | 1993-06-21 | 1995-10-02 |
| ONEIL, James Charles | Director | 2002-12-24 | 2003-01-09 |
| PEARCE, Julian Alexander | Director | 2010-07-04 | 2013-08-16 |
| ROBERTSON, Ian | Director | 2002-02-26 | 2007-06-29 |
| TOLES, Lloyd Robert | Director | 1998-02-05 | 2000-03-20 |
| WICKHAM, Robert Joseph Johnstone | Director | 1993-06-21 | 1993-12-03 |
| WILSON, Andrew William John | Director | 2012-07-02 | 2014-06-30 |
| TM COMPANY SERVICES LIMITED | Corporate Nominee Director | 1993-05-27 | 1993-06-21 |
| TM COMPANY SERVICES LIMITED | Corporate Nominee Director | 1993-05-27 | 1993-06-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Uberior Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-09-14 | Active |
| Bank Of Scotland Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-09-14 |
Filing timeline
Last 20 of 211 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-11-12 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-15 | AA | accounts | Accounts with accounts type full | |
| 2025-05-12 | CH03 | officers | Change person secretary company with change date | |
| 2025-03-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-31 | CH01 | officers | Change person director company with change date | |
| 2024-11-12 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-11-12 | SH20 | capital | Legacy | |
| 2024-11-12 | CAP-SS | insolvency | Legacy | |
| 2024-11-12 | RESOLUTIONS | resolution | Resolution | |
| 2024-09-20 | AA | accounts | Accounts with accounts type full | |
| 2024-02-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-23 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-01-09 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-10-03 | AA | accounts | Accounts with accounts type full | |
| 2023-05-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-30 | AA | accounts | Accounts with accounts type full | |
| 2022-05-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-06 | CH01 | officers | Change person director company with change date | |
| 2021-12-16 | AP01 | officers | Appoint person director company with name date | |
| 2021-12-16 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.