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HORIZON HEALTHCARE HOMES LIMITED
Company number 07080448 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
HORIZON HEALTHCARE HOMES LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on HORIZON HEALTHCARE HOMES LIMITED
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Company facts
- Company number
- 07080448
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 18 November 2009
- Registered office
- Leeds
- Country of origin
- United Kingdom
- Business
- Other residential care activities n.e.c.
- Latest accounts type
- Medium
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
HORIZON HEALTHCARE HOMES LIMITED's ownership
- Its latest confirmation statement with a shareholder list (21 January 2025) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns HORIZON HEALTHCARE HOMES LIMITED
HORIZON HEALTHCARE HOMES LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of HORIZON HEALTHCARE HOMES LIMITED · statement of 21 January 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MR. ROGER DAVID WILLIAMS | — | 200 | ORDINARY |
People with significant control · 1 current
Who controls HORIZON HEALTHCARE HOMES LIMITED
HORIZON HEALTHCARE HOMES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Roger David Williams | Shares: 75% or more Voting rights: 75% or more | 6 April 2016 | Person · British · resident in United Kingdom |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Shona Mckenzie Williams | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 21 January 2025 |
Officers · 2 current
Who runs HORIZON HEALTHCARE HOMES LIMITED
HORIZON HEALTHCARE HOMES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 1 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| WILLIAMS, Simon David | Secretary | 8 June 2023 | — | — |
| WILLIAMS, Roger David | Director | 18 November 2009 | British | United Kingdom |
Former officers (1)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMS, Shona | Secretary | 18 November 2009 | 8 June 2023 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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