Wildhearts Horizon Ltd

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General information

Name:

Wildhearts Horizon Limited

Office Address:

5a The Square 95 Morrison Street G5 8BE Glasgow

Number: SC480945

Incorporation date: 2014-06-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wildhearts Horizon began its operations in the year 2014 as a Private Limited Company registered with number: SC480945. This business has been functioning for ten years and it's currently active. This company's office is based in Glasgow at 5a The Square. You could also locate the company by its post code of G5 8BE. The company currently known as Wildhearts Horizon Ltd was known under the name Wildhearts Education up till 2017-06-06 when the business name was replaced. This business's Standard Industrial Classification Code is 99999 meaning Dormant Company. Wildhearts Horizon Limited filed its account information for the financial year up to 2022/12/31. The business latest annual confirmation statement was released on 2023/06/01.

At present, there is a single managing director in the company: Michael J. (since 2014-06-27). This firm had been controlled by Ryan H. until 2021.

Michael J. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Wildhearts Horizon Ltd 2017-06-06
  • Wildhearts Education Ltd 2014-06-27

Financial data based on annual reports

Company staff

Michael J.

Role: Director

Appointed: 27 June 2014

Latest update: 29 January 2024

People with significant control

Michael J.
Notified on 12 December 2022
Nature of control:
3/4 to full of voting rights
over 3/4 of shares
The Document Warehouse (Uk) Ltd
Address: Document Park Castle Road, Sittingbourne, ME10 3JP, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 07342866
Notified on 15 February 2018
Ceased on 12 December 2022
Nature of control:
1/2 or less of shares
Wildhearts Group Ltd
Address: 54 Cook Street, Glasgow, G5 8JN, Scotland
Legal authority Companies Act
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc290664
Notified on 6 April 2016
Ceased on 12 December 2022
Nature of control:
1/2 or less of shares
Michael J.
Notified on 30 June 2016
Ceased on 15 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Michael J.
Notified on 6 April 2016
Ceased on 15 February 2018
Nature of control:
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 15 June 2024
Confirmation statement last made up date 01 June 2023
Annual Accounts 07 March 2016
Start Date For Period Covered By Report 2014-06-27
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 07 March 2016
Annual Accounts 31 May 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 31 May 2017
Annual Accounts 9 May 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 9 May 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Saturday 31st December 2022 (AA)
filed on: 14th, September 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
9
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