Horizon Proteins Limited in Edinburgh, EH4 2HS

Description

Data updated on: 01-11-2023

SC491595 - reg. no. used by Horizon Proteins Limited. This firm was registered as a Private Limited Company on 2014-11-19. This firm has been active on the market for the last ten years. The enterprise can be reached at Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road in Edinburgh. The head office's area code assigned to this place is EH4 2HS. This business's declared SIC number is 74909 which stands for Other professional, scientific and technical activities not elsewhere classified. Its latest financial reports describe the period up to December 31, 2022 and the most recent annual confirmation statement was released on November 25, 2022.

Iain L., Nicolai W., John H. and Nicholas W. are listed as firm's directors and have been doing everything they can to help the company since 2021. At least one secretary in this firm is a limited company, specifically Mbm Secretarial Services Limited.

Claus H. is the individual with significant control over this firm and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-11-30	2016-11-30	2017-11-30	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	3	-40 229

Balance Sheet
Cash Bank On Hand		84 552	1 891	305 575	41 514	134 518	19 174	12 633
Current Assets	3	91 501	86 948	336 869	71 999	176 293	25 391	140 370
Debtors		6 949	85 057	31 294	30 485	41 775	6 217	127 737
Net Assets Liabilities		-40 229	-63 705	242 123	80 300	219 593	34 394	593 880
Other Debtors			1 243	16 741	4 589	17 544	6 217	127 737
Property Plant Equipment					21 103	13 804	6 508	943
Cash Bank In Hand	3	84 552
Intangible Fixed Assets		51 474
Net Assets Liabilities Including Pension Asset Liability	3	-40 229

Capital & Reserves
Called Up Share Capital	3	1 000
Profit Loss Account Reserve		-41 229
Shareholder Funds	3	-40 229

Other Financial Data
Accrued Liabilities Deferred Income			140 433	198 907	194 340	238 251	298 083	138 419
Accumulated Depreciation Impairment Property Plant Equipment					5 992	13 291	20 587	27 452
Additions Other Than Through Business Combinations Property Plant Equipment					27 095			1 300
Average Number Employees During Period				2	2	2	3	3
Comprehensive Income Expense				-69 149	-161 823
Corporation Tax Recoverable			46 734	14 553	25 896	24 231
Creditors		52 300	187 847	269 324	430 887	491 795	620 390	582 073
Depreciation Rate Used For Property Plant Equipment					25	25	25	25
Disposals Intangible Assets								158 997
Fixed Assets		51 474		450 482	570 092	665 999	760 297	1 166 487
Income Expense Recognised Directly In Equity				374 977
Increase From Depreciation Charge For Year Property Plant Equipment					5 992	7 299	7 296	6 865
Intangible Assets		51 474	353 098	450 482	548 989	652 195	753 789	1 165 544
Intangible Assets Gross Cost		51 474	353 098	450 482	548 989	652 195	753 789	1 165 544
Issue Equity Instruments				374 977
Net Current Assets Liabilities	3	39 201	-100 899	67 545	-358 888	-315 502	-594 999	-441 703
Other Creditors			315 904	275 904	150 000	150 000	150 000	150 000
Other Taxation Social Security Payable				2 839	4 041	4 041	7 535	11 960
Profit Loss				-69 149	-161 823
Property Plant Equipment Gross Cost					27 095	27 095	27 095	28 395
Total Additions Including From Business Combinations Intangible Assets			301 624	97 384	98 507	103 206	101 594	570 752
Total Assets Less Current Liabilities	3	90 675	252 199	518 027	211 204	350 497	165 298	724 784
Trade Creditors Trade Payables			47 414	67 578	82 506	99 503	164 772	281 694
Trade Debtors Trade Receivables			37 080
Creditors Due After One Year		130 904
Creditors Due Within One Year		52 300
Intangible Fixed Assets Additions		51 474
Intangible Fixed Assets Cost Or Valuation		51 474
Number Shares Allotted	3
Par Value Share	1
Share Capital Allotted Called Up Paid	3

Company staff

Iain L.

Role: Director

Appointed: 19 May 2021

Latest update: 14 April 2024

Nicolai W.

Role: Director

Appointed: 20 December 2018

Latest update: 14 April 2024

John H.

Role: Director

Appointed: 06 April 2016

Latest update: 14 April 2024

Nicholas W.

Role: Director

Appointed: 19 November 2014

Latest update: 14 April 2024

Mbm Secretarial Services Limited

Role: Corporate Secretary

Appointed: 19 November 2014

Address: Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom

Latest update: 14 April 2024

Aboubakry D.

Role: Director

Appointed: 06 April 2016

Resigned: 11 April 2019

Latest update: 14 April 2024

Julio M.

Role: Director

Appointed: 06 April 2016

Resigned: 22 November 2018

Latest update: 14 April 2024

Jane W.

Role: Director

Appointed: 19 November 2014

Resigned: 11 April 2019

Latest update: 14 April 2024

Alan H.

Role: Director

Appointed: 19 November 2014

Resigned: 06 April 2016

Latest update: 14 April 2024

People with significant control

Claus H.

Notified on 17 October 2023

Nature of control:

1/2 or less of voting rights

Ole H.

Notified on 17 October 2023

Ceased on 17 October 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	09 December 2023
Confirmation statement last made up date	25 November 2022

Annual Accounts 19 August 2016
Start Date For Period Covered By Report	2014-11-19
End Date For Period Covered By Report	2015-11-30
Date Approval Accounts	19 August 2016
Annual Accounts 31 August 2017
Start Date For Period Covered By Report	2015-12-01
End Date For Period Covered By Report	2016-11-30
Date Approval Accounts	31 August 2017
Annual Accounts
Start Date For Period Covered By Report	2016-12-01
End Date For Period Covered By Report	30 November 2017
Annual Accounts
Start Date For Period Covered By Report	2017-12-01
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	31 December 2022

Horizon Proteins Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Iain L.

Nicolai W.

John H.

Nicholas W.

Mbm Secretarial Services Limited

Aboubakry D.

Julio M.

Jane W.

Alan H.

People with significant control

Claus H.

Ole H.

Accounts Documents

Company filings

Filing category

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