Horizon Fine Dining Limited LONDON


Horizon Fine Dining Limited is a private limited company registered at 3Rd Floor, 9 St. Clare Street, London EC3N 1LQ. Incorporated on 2020-09-30, this 3-year-old company is run by 1 director.
Director Ran Y., appointed on 20 October 2022.
The company is officially classified as "licensed restaurants" (SIC: 56101).
The last confirmation statement was sent on 2023-10-28 and the due date for the following filing is 2024-11-11. Likewise, the accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.

Horizon Fine Dining Limited Address / Contact

Office Address 3rd Floor
Office Address2 9 St. Clare Street
Town London
Post code EC3N 1LQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12915626
Date of Incorporation Wed, 30th Sep 2020
Industry Licensed restaurants
End of financial Year 31st August
Company age 4 years old
Account next due date Fri, 31st May 2024 (63 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Mon, 11th Nov 2024 (2024-11-11)
Last confirmation statement dated Sat, 28th Oct 2023

Company staff

Ran Y.

Position: Director

Appointed: 20 October 2022

Mengru L.

Position: Director

Appointed: 30 September 2020

Resigned: 01 December 2022

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As BizStats identified, there is Ran Y. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Zhijuan Z. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Ran Y., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ran Y.

Notified on 20 October 2022
Nature of control: 75,01-100% shares

Zhijuan Z.

Notified on 23 November 2020
Ceased on 20 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ran Y.

Notified on 30 September 2020
Ceased on 20 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-09-302022-08-31
Balance Sheet
Cash Bank On Hand100100
Net Assets Liabilities100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset0 
Number Shares Allotted100100
Par Value Share11

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates October 28, 2023
filed on: 30th, October 2023
Free Download (3 pages)

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