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HORIZON HOME AUTOMATION LIMITED

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

This company is commonly known as Horizon Home Automation Limited. The company was founded 5 years ago and was given the registration number 11521964. The firm's registered office is in BIRMINGHAM. You can find them at 59 Charlotte Street, , Birmingham, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:HORIZON HOME AUTOMATION LIMITED
Company Number:11521964
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2018
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:59 Charlotte Street, Birmingham, United Kingdom, B3 1PX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Screed & Stone Limited, Unit 57, Coleshill Industrial Estate, Station Road, Coleshill, England, B46 1JT

Director16 August 2018Active
35, Merlin Way, Castle Vale, Birmingham, United Kingdom, B35 6QN

Director16 August 2018Active
28, Shire Ridge, Walsall Wood, Walsall, United Kingdom, WS9 9RB

Director16 August 2018Active

People with Significant Control

Mr James Keith Houlston
Notified on:16 August 2018
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:England
Address:C/O Screed & Stone Limited, Unit 57, Coleshill Industrial Estate, Coleshill, England, B46 1JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ken James Woods
Notified on:16 August 2018
Status:Active
Date of birth:October 1985
Nationality:British
Country of residence:United Kingdom
Address:35, Merlin Way, Birmingham, United Kingdom, B35 6QN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Adam John Given
Notified on:16 August 2018
Status:Active
Date of birth:September 1984
Nationality:British
Country of residence:United Kingdom
Address:28, Shire Ridge, Walsall, United Kingdom, WS9 9RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2023-08-17Confirmation statement

Confirmation statement with no updates.

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2023-05-26Accounts

Accounts with accounts type total exemption full.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2022-05-23Persons with significant control

Change to a person with significant control.

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2022-05-23Officers

Change person director company with change date.

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2022-01-10Officers

Termination director company with name termination date.

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2021-09-28Confirmation statement

Confirmation statement with updates.

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2021-05-26Accounts

Accounts with accounts type total exemption full.

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2020-11-13Confirmation statement

Confirmation statement with updates.

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2020-05-15Accounts

Accounts with accounts type total exemption full.

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2019-08-15Confirmation statement

Confirmation statement with updates.

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2018-09-03Officers

Change person director company with change date.

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2018-09-03Persons with significant control

Change to a person with significant control.

Download
2018-08-17Persons with significant control

Change to a person with significant control.

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2018-08-17Officers

Change person director company with change date.

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2018-08-16Incorporation

Incorporation company.

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