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HORIZON FACILITIES MANAGEMENT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Horizon Facilities Management Ltd. The company was founded 4 years ago and was given the registration number 12121272. The firm's registered office is in LONDON. You can find them at 2a Heigham Road, Imperial Offices, London, . This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:HORIZON FACILITIES MANAGEMENT LTD
Company Number:12121272
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2019
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities
  • 81100 - Combined facilities support activities

Office Address & Contact

Registered Address:2a Heigham Road, Imperial Offices, London, England, E6 2JG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2a Heigham Road, Heigham Road, London, England, E6 2JG

Director06 October 2022Active
2a Heigham Road, Imperial Offices, London, England, E6 2JG

Director01 November 2019Active
2a Heigham Road, Imperial Offices, London, England, E6 2JG

Director24 July 2019Active
2a Heigham Road, Imperial Offices, London, England, E6 2JG

Director01 January 2021Active

People with Significant Control

Mr Meninio Pinheiro
Notified on:06 October 2022
Status:Active
Date of birth:March 1961
Nationality:Portuguese
Country of residence:England
Address:2a Heigham Road, Heigham Road, London, England, E6 2JG
Nature of control:
  • Voting rights 75 to 100 percent
Mr Muhammad Shahid
Notified on:01 January 2021
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:England
Address:2a Heigham Road, Imperial Offices, London, England, E6 2JG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Adnan Zahoor Rana
Notified on:01 November 2019
Status:Active
Date of birth:December 1989
Nationality:Pakistani
Country of residence:England
Address:2a Heigham Road, Imperial Offices, London, England, E6 2JG
Nature of control:
  • Significant influence or control
Mr Abdul Rashid Shaheen Shaheen
Notified on:24 July 2019
Status:Active
Date of birth:April 1959
Nationality:Spanish
Country of residence:England
Address:2a Heigham Road, Imperial Offices, London, England, E6 2JG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-10-12Dissolution

Dissolved compulsory strike off suspended.

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2022-10-06Persons with significant control

Cessation of a person with significant control.

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2022-10-06Officers

Termination director company with name termination date.

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2022-10-06Persons with significant control

Notification of a person with significant control.

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2022-10-06Officers

Appoint person director company with name date.

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2022-09-27Gazette

Gazette notice compulsory.

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2022-04-30Accounts

Change account reference date company previous shortened.

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2022-01-02Confirmation statement

Confirmation statement with updates.

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2022-01-02Persons with significant control

Notification of a person with significant control.

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2022-01-02Officers

Appoint person director company with name date.

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2022-01-02Officers

Termination director company with name termination date.

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2022-01-02Persons with significant control

Cessation of a person with significant control.

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2021-07-02Confirmation statement

Confirmation statement with no updates.

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2021-05-10Accounts

Accounts with accounts type unaudited abridged.

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2020-05-30Resolution

Resolution.

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2020-05-30Confirmation statement

Confirmation statement with updates.

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2020-05-27Confirmation statement

Confirmation statement with updates.

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2020-05-27Persons with significant control

Notification of a person with significant control.

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2020-05-27Officers

Appoint person director company with name date.

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2020-05-27Officers

Termination director company with name termination date.

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2020-05-27Persons with significant control

Cessation of a person with significant control.

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2019-07-24Incorporation

Incorporation company.

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