Horizon Facilities Management Ltd LONDON


Horizon Facilities Management Ltd is a private limited company that can be found at 2A Heigham Road, Imperial Offices, London E6 2JG. Incorporated on 2019-07-24, this 4-year-old company is run by 1 director.
Director Menino P., appointed on 06 October 2022.
The company is categorised as "combined facilities support activities" (SIC code: 81100), "temporary employment agency activities" (SIC: 78200). According to official records there was a name change on 2020-05-30 and their previous name was Friends Security Services Ltd.
The last confirmation statement was filed on 2022-01-02 and the date for the next filing is 2023-01-16. Moreover, the accounts were filed on 31 July 2020 and the next filing should be sent on 31 July 2022.

Horizon Facilities Management Ltd Address / Contact

Office Address 2a Heigham Road
Office Address2 Imperial Offices
Town London
Post code E6 2JG
Country of origin United Kingdom

Company Information / Profile

Registration Number 12121272
Date of Incorporation Wed, 24th Jul 2019
Industry Combined facilities support activities
Industry Temporary employment agency activities
End of financial Year 30th July
Company age 5 years old
Account next due date Sun, 31st Jul 2022 (606 days after)
Account last made up date Fri, 31st Jul 2020
Next confirmation statement due date Mon, 16th Jan 2023 (2023-01-16)
Last confirmation statement dated Sun, 2nd Jan 2022

Company staff

Menino P.

Position: Director

Appointed: 06 October 2022

Muhammad S.

Position: Director

Appointed: 01 January 2021

Resigned: 05 October 2022

Adnan R.

Position: Director

Appointed: 01 November 2019

Resigned: 01 January 2021

Abdul S.

Position: Director

Appointed: 24 July 2019

Resigned: 01 November 2019

People with significant control

The register of persons with significant control that own or control the company includes 4 names. As BizStats identified, there is Meninio P. The abovementioned PSC has 75,01-100% voting rights. Another one in the persons with significant control register is Muhammad S. This PSC owns 75,01-100% shares. Moving on, there is Adnan R., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Meninio P.

Notified on 6 October 2022
Nature of control: 75,01-100% voting rights

Muhammad S.

Notified on 1 January 2021
Ceased on 5 October 2022
Nature of control: 75,01-100% shares

Adnan R.

Notified on 1 November 2019
Ceased on 1 January 2021
Nature of control: significiant influence or control

Abdul S.

Notified on 24 July 2019
Ceased on 1 November 2019
Nature of control: 75,01-100% shares

Company previous names

Friends Security Services May 30, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-07-31
Balance Sheet
Cash Bank On Hand307
Net Assets Liabilities268
Other
Version Production Software1
Average Number Employees During Period9
Creditors39
Net Current Assets Liabilities268
Total Assets Less Current Liabilities268

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Cessation of a person with significant control Wed, 5th Oct 2022
filed on: 6th, October 2022
Free Download (1 page)

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