Horizons Group (london) started in year 2013 as Private Limited Company with registration number 08504831. The Horizons Group (london) company has been functioning successfully for eleven years now and its status is active. The firm's office is based in West Hampstead, London at Horizons Group (london) Ltd 3rd Floor, Haskell House. Postal code: NW6 1SD. Since Fri, 21st Jun 2019 Horizons Group (london) Ltd is no longer carrying the name Rdv Spirits.
The firm has one director. Hiro B., appointed on 1 July 2021. There are currently no secretaries appointed. As of 23 May 2024, there were 2 ex directors - Hiro B., Joanne B. and others listed below. There were no ex secretaries.
| Office Address | Horizons Group (london) Ltd 3rd Floor, Haskell House |
| Office Address2 | 152 West End Lane |
| Town | West Hampstead, London |
| Post code | NW6 1SD |
| Country of origin | United Kingdom |
| Registration Number | 08504831 |
| Date of Incorporation | Thu, 25th Apr 2013 |
| Industry | Wholesale of wine, beer, spirits and other alcoholic beverages |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (144 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 5th Oct 2024 (2024-10-05) |
| Last confirmation statement dated | Thu, 21st Sep 2023 |
Position: Director
Appointed: 01 July 2021
The list of PSCs that own or have control over the company is made up of 3 names. As BizStats researched, there is Hiro B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Joanne B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Joanne B., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Hiro B.
| Notified on | 1 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Joanne B.
| Notified on | 6 April 2016 |
| Ceased on | 10 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Joanne B.
| Notified on | 6 April 2016 |
| Ceased on | 20 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Rdv Spirits | June 21, 2019 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-04-30 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2020-12-31 | 2021-12-31 |
| Net Worth | -147 019 | 49 774 | 80 389 | |||
| Balance Sheet | ||||||
| Cash Bank On Hand | 28 434 | 18 879 | ||||
| Debtors | 119 028 | 192 974 | 264 417 | 212 900 | ||
| Property Plant Equipment | 175 | 601 | ||||
| Total Inventories | 87 380 | 129 211 | ||||
| Current Assets | 207 902 | 263 898 | 480 170 | 1 179 216 | 2 301 432 | |
| Net Assets Liabilities | 536 577 | 285 665 | ||||
| Cash Bank In Hand | 19 599 | 16 503 | ||||
| Intangible Fixed Assets | 351 | |||||
| Net Assets Liabilities Including Pension Asset Liability | -147 019 | 49 774 | 80 389 | |||
| Stocks Inventory | 68 652 | 54 421 | ||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 1 | 1 | ||||
| Profit Loss Account Reserve | -147 020 | 49 773 | ||||
| Shareholder Funds | -147 019 | 49 774 | 80 389 | |||
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 352 | 829 | ||||
| Current Tax For Period | 7 748 | 7 290 | ||||
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | 87 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 477 | |||||
| Number Shares Issued Fully Paid | 1 | |||||
| Par Value Share | 1 | 1 | ||||
| Property Plant Equipment Gross Cost | 527 | 1 430 | ||||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 7 748 | 7 377 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 903 | |||||
| Average Number Employees During Period | 5 | 5 | ||||
| Creditors | 127 383 | 393 965 | ||||
| Fixed Assets | 351 | 175 | 231 012 | 259 479 | ||
| Net Current Assets Liabilities | -115 811 | 196 340 | 99 807 | 1 051 833 | 1 907 467 | |
| Total Assets Less Current Liabilities | -115 811 | 196 691 | 99 982 | 1 282 845 | 2 166 946 | |
| Creditors Due After One Year | 84 321 | 146 917 | 19 593 | |||
| Creditors Due Within One Year | 226 852 | 67 558 | 380 363 | |||
| Intangible Fixed Assets Additions | 527 | |||||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 176 | |||||
| Intangible Fixed Assets Amortisation Charged In Period | 176 | |||||
| Intangible Fixed Assets Cost Or Valuation | 527 | |||||
| Number Shares Allotted | 1 | |||||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| MR04 |
Statement of satisfaction of charge in full filed on: 18th, January 2024 |
mortgage | Free Download (1 page) |
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