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Jméno	Horizon Construction (East Anglia) Limited
Adresa	Stephenson Road Severalls Industrial Park Colchester Essex CO4 9QR
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	14. červenec 2018
Company No.	03709881 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. září 2022
Sector (SIC)	41100 Development of building projects
Company Register Status	active
Previous Names	Horizon Construction (East Anglia) Limited \| H C Group Horizon Construction Management (East Anglia) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Holding, Philip John Status: Active Notified: 04/02/2017 Date of Birth: 10/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Tilley, Steven Status: Active Notified: 04/02/2017 Date of Birth: 06/1967 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Holding, Philip John Mulberry House Stephenson Road, Severalls Industrial Park, Colchester, Essex, England, CO4 9QR Status: Active Notified: 09/02/1999 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tilley, Steven Severalls Industrial Park, Colchester, Essex, England Status: Active Notified: 09/02/1999 Date of Birth: 06/1967 Occupation: Surveyor Role: Secretary Country of Residence: United Kingdom Nationality: British

Tilley, Steven Severalls Industrial Park, Colchester, Essex, England Status: Active Notified: 09/02/1999 Date of Birth: 06/1967 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Horizon Construction (London) LTD Status: Active Notified: 09/12/2016 Companies House Number: 10518009 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 50% but not more than 75%

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Horizon Construction (East Anglia) Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)