HORIZON VALE MANAGEMENT COMPANY LIMITED
Company details
- Registered name
- HORIZON VALE MANAGEMENT COMPANY LIMITED
- Company number
- 03401972
- Registered office
- 167a Jerningham Road, London, SE14 5NJ
- Company type
- Private limited company
- Incorporated on
- 11 July 1997
- Status
- Active
- Age
- 29 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 30 Apr 2027
- Accounts — last made up to
- 31 Jul 2025
- Confirmation statement — next due
- 20 Mar 2027
- Confirmation statement — last
- 06 Mar 2026
Officers
5 active · 16 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/03/2022 | Person with significant control ceased | Mr David Mcgrane | — |
| 01/02/2022 | Person with significant control ceased | Mr Luke William Carr | — |
| 01/02/2022 | Director resigned | CARR, Luke William | — |
| 01/02/2022 | Director appointed | — | CRAMER, Aidan Loui Nicholas |
| 01/02/2022 | Director appointed | — | BELL, Poppy |
| 06/04/2016 | Person with significant control added | — | Ms Hong O'Leary |
| 06/04/2016 | Person with significant control added | — | Mr Luke William Carr |
| 06/04/2016 | Person with significant control added | — | Mr David Mcgrane |
| 22/05/2014 | Director resigned | ARMSTRONG, Victoria | — |
| 22/05/2014 | Director appointed | — | CARR, Luke William |
| 14/02/2014 | Secretary resigned | ARMSTRONG, Victoria | — |
| 02/01/2014 | Director appointed | — | MCGRANE, Tina Marie |
| 02/01/2014 | Director appointed | — | MCGRANE, David |
| 20/12/2007 | Director resigned | GLYNN, Jacqueline Sandra | — |
| 01/05/2005 | Director resigned | GILL, Simon Spencer | — |
| 01/05/2005 | Director appointed | — | O'LEARY, Hong |
| 30/01/2004 | Director resigned | ROMERO TOLEDO, Selva Soledad | — |
| 30/01/2004 | Secretary resigned | ROMERO TOLEDO, Selva Soledad | — |
| 30/01/2004 | Director appointed | — | ARMSTRONG, Victoria |
| 30/01/2004 | Secretary appointed | — | ARMSTRONG, Victoria |
Financial highlights
No figures could be read from the accounts filed on 10 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
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Filing history
Most recent filings
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About HORIZON VALE MANAGEMENT COMPANY LIMITED (03401972)
HORIZON VALE MANAGEMENT COMPANY LIMITED is a private limited company incorporated on 11 July 1997 and registered in the United Kingdom under company number 03401972. Its registered office is at 167a Jerningham Road, London, SE14 5NJ. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 July 2025. 21 active officers are on record , and the person with significant control is Mr David Mcgrane. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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