Horizon Payroll Solutions Limited is a private limited company registered at Kings House Business Centre, Station Road, Kings Langley WD4 8LZ. Incorporated on 2021-03-23, this 3-year-old company is run by 2 directors.
Director Anthony M., appointed on 31 October 2023. Director Adam B., appointed on 23 March 2021.
The company is officially categorised as "management consultancy activities other than financial management" (SIC: 70229). According to CH information there was a change of name on 2022-10-12 and their previous name was Hannu Consultancy Services Limited.
The last confirmation statement was sent on 2023-10-31 and the due date for the following filing is 2024-11-14. Furthermore, the accounts were filed on 31 March 2023 and the next filing should be sent on 30 September 2024.
| Office Address | Kings House Business Centre |
| Office Address2 | Station Road |
| Town | Kings Langley |
| Post code | WD4 8LZ |
| Country of origin | United Kingdom |
| Registration Number | 13285161 |
| Date of Incorporation | Tue, 23rd Mar 2021 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (143 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 14th Nov 2024 (2024-11-14) |
| Last confirmation statement dated | Tue, 31st Oct 2023 |
Position: Director
Appointed: 31 October 2023
Position: Director
Appointed: 23 March 2021
The register of PSCs that own or have control over the company is made up of 2 names. As BizStats discovered, there is Anthony M. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Adam B. This PSC owns 75,01-100% shares.
Anthony M.
| Notified on | 29 February 2024 |
| Nature of control: |
75,01-100% shares |
Adam B.
| Notified on | 23 March 2021 |
| Ceased on | 29 February 2024 |
| Nature of control: |
75,01-100% shares |
| Hannu Consultancy Services | October 12, 2022 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 100 |
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control Thursday 29th February 2024 filed on: 29th, February 2024 |
persons with significant control | Free Download (2 pages) |
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