Absolute High Speed Limited SURREY


Absolute High Speed started in year 2002 as Private Limited Company with registration number 04620052. The Absolute High Speed company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Surrey at 1 Park Road, Hampton Wick. Postal code: KT1 4AS. Since 2021-06-23 Absolute High Speed Limited is no longer carrying the name E & R Horn.

At the moment there are 2 directors in the the company, namely Emma H. and Robin H.. In addition one secretary - Emma H. - is with the firm. As of 24 April 2024, our data shows no information about any ex officers on these positions.

Absolute High Speed Limited Address / Contact

Office Address 1 Park Road, Hampton Wick
Office Address2 Kingston Upon Thames
Town Surrey
Post code KT1 4AS
Country of origin United Kingdom

Company Information / Profile

Registration Number 04620052
Date of Incorporation Tue, 17th Dec 2002
Industry Motion picture production activities
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated Sat, 17th Dec 2022

Company staff

Emma H.

Position: Director

Appointed: 01 November 2011

Emma H.

Position: Secretary

Appointed: 17 December 2002

Robin H.

Position: Director

Appointed: 17 December 2002

Rwl Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 17 December 2002

Resigned: 17 December 2002

Bonusworth Limited

Position: Corporate Director

Appointed: 17 December 2002

Resigned: 17 December 2002

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we found, there is Emma H. This PSC and has 25-50% shares. The second entity in the PSC register is Robin H. This PSC owns 25-50% shares.

Emma H.

Notified on 30 June 2016
Nature of control: right to appoint and remove directors
25-50% shares

Robin H.

Notified on 30 June 2016
Nature of control: right to appoint and remove directors
25-50% shares

Company previous names

E & R Horn June 23, 2021
Robin Horn December 29, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth650959112144       
Balance Sheet
Current Assets32 53029 63365 03023 80513 7409 41620 29528 09046 72045 12868 425
Net Assets Liabilities   14420715840129529153 54429 968
Cash Bank In Hand26 82322 79556 8004 363       
Debtors5 7076 8388 23019 442       
Tangible Fixed Assets57 49896 66056 58651 285       
Reserves/Capital
Called Up Share Capital4444       
Profit Loss Account Reserve646955108140       
Shareholder Funds650959112144       
Other
Average Number Employees During Period      22222
Creditors   74 94633 78737 2381 63255 26329 00025 80220 208
Fixed Assets   51 28520 25427 98027 44627 46819 93192 60096 713
Net Current Assets Liabilities-56 848-95 701-56 474-51 141-20 047-27 822-25 413-27 1739 360-13 254-46 537
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   1 423     8332 554
Total Assets Less Current Liabilities6509591121442071582 03329529 29179 34650 176
Creditors Due Within One Year89 378125 334121 50474 946       
Number Shares Allotted 111       
Par Value Share 111       
Share Capital Allotted Called Up Paid1111       

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Micro company accounts made up to 2022-12-31
filed on: 15th, August 2023
Free Download (4 pages)

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