Company NameHidden Horizons Limited
DirectorWilliam Barnaby Watts
Company StatusActive - Proposal to Strike off
Company Number08817205
CategoryPrivate Limited Company
Incorporation Date17 December 2013(10 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.
Section PEducation
SIC 85590Other education n.e.c.

Directors

Director NameMr William Barnaby Watts
Date of BirthSeptember 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed17 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Woodland Ravine
Scarborough
North Yorkshire
YO12 6TA
Director NameMrs Rebecca Ann Watts
Date of BirthApril 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed17 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Woodland Ravine
Scarborough
North Yorkshire
YO12 6TA

Location

Registered Address65a Eastborough
Scarborough
North Yorkshire
YO11 1NH
RegionYorkshire and The Humber
ConstituencyScarborough and Whitby
CountyNorth Yorkshire
WardCastle
Built Up AreaScarborough
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Rebecca Ann Watts
50.00%
Ordinary B
100 at £1William Barnaby Watts
50.00%
Ordinary A

Financials

Year2014
Net Worth-£1,272
Cash£876
Current Liabilities£16,555

Accounts

Latest Accounts31 December 2019 (4 years, 4 months ago)
Next Accounts Due30 September 2021 (overdue)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return17 December 2022 (1 year, 4 months ago)
Next Return Due31 December 2023 (overdue)

Filing History

7 July 2023Compulsory strike-off action has been suspended (1 page)
13 June 2023First Gazette notice for compulsory strike-off (1 page)
24 December 2022Compulsory strike-off action has been discontinued (1 page)
23 December 2022Confirmation statement made on 17 December 2022 with no updates (3 pages)
9 December 2022Compulsory strike-off action has been suspended (1 page)
29 November 2022First Gazette notice for compulsory strike-off (1 page)
11 May 2022Compulsory strike-off action has been discontinued (1 page)
3 May 2022First Gazette notice for compulsory strike-off (1 page)
22 December 2021Confirmation statement made on 17 December 2021 with no updates (3 pages)
23 December 2020Confirmation statement made on 17 December 2020 with no updates (3 pages)
23 December 2020Micro company accounts made up to 31 December 2019 (5 pages)
25 August 2020Registered office address changed from Unit 5 Hill View Industrial Units Barrys Lane Scarborough North Yorkshire YO12 4BZ England to 65a Eastborough Scarborough North Yorkshire YO11 1NH on 25 August 2020 (1 page)
17 January 2020Confirmation statement made on 17 December 2019 with no updates (3 pages)
1 October 2019Micro company accounts made up to 31 December 2018 (5 pages)
23 December 2018Confirmation statement made on 17 December 2018 with no updates (3 pages)
25 September 2018Micro company accounts made up to 31 December 2017 (5 pages)
15 January 2018Confirmation statement made on 17 December 2017 with no updates (3 pages)
19 October 2017Registered office address changed from Woodend Creative Workspace the Crescent Scarborough YO11 2PW to Unit 5 Hill View Industrial Units Barrys Lane Scarborough North Yorkshire YO12 4BZ on 19 October 2017 (1 page)
19 October 2017Registered office address changed from Woodend Creative Workspace the Crescent Scarborough YO11 2PW to Unit 5 Hill View Industrial Units Barrys Lane Scarborough North Yorkshire YO12 4BZ on 19 October 2017 (1 page)
18 September 2017Micro company accounts made up to 31 December 2016 (5 pages)
18 September 2017Micro company accounts made up to 31 December 2016 (5 pages)
23 December 2016Confirmation statement made on 17 December 2016 with updates (7 pages)
23 December 2016Confirmation statement made on 17 December 2016 with updates (7 pages)
27 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
27 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
7 January 2016Annual return made up to 17 December 2015 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 200
(4 pages)
7 January 2016Annual return made up to 17 December 2015 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 200
(4 pages)
7 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
7 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
4 September 2015Termination of appointment of Rebecca Ann Watts as a director on 2 September 2015 (1 page)
4 September 2015Termination of appointment of Rebecca Ann Watts as a director on 2 September 2015 (1 page)
4 September 2015Termination of appointment of Rebecca Ann Watts as a director on 2 September 2015 (1 page)
7 January 2015Annual return made up to 17 December 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 200
(5 pages)
7 January 2015Annual return made up to 17 December 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 200
(5 pages)
17 December 2013Incorporation
Statement of capital on 2013-12-17
  • GBP 200
(27 pages)
17 December 2013Incorporation
Statement of capital on 2013-12-17
  • GBP 200
(27 pages)