Horizon Payroll Services Limited. net worth, address, company information. Free

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Horizon Payroll Services Limited (Companies House Registration Number 06206202) is a private limited company founded on 2007-04-10. The firm has its registered office at Kings House Business Centre Home Park Industrial Estate, Station Road, Kings Langley WD4 8LZ. Having undergone a change in 2020-02-19, the previous name this company used was Horizon Rcs Limited. Horizon Payroll Services Limited is operating under SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Horizon Payroll Services Limited
Number	06206202
Date of Incorporation:	Tuesday 10th April 2007
End of financial year:	31 December
Address:	Kings House Business Centre Home Park Industrial Estate, Station Road, Kings Langley, WD4 8LZ
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 1 managing director that can be found in this particular firm, we can name: Anthony M. (in the company from 17 February 2020). The official register indexes 2 persons of significant control, namely: Hbs 001 Limited can be reached at Station Road, WD4 8LZ Kings Langley. The corporate PSC has over 3/4 of shares,. James M. has over 3/4 of shares, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	-	-	6,625	672	671	6,865	154	153	277,760	982,006	1,269,159
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	100	100	100	100	-18,142	111	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	-	-	-	-18,142	111	-	-	-	-	-	-	-

People with significant control

Hbs 001 Limited

18 December 2023

Address	Kings House Business Centre Station Road, Kings Langley, WD4 8LZ, England
Legal authority	Companies Act
Legal form	Private Limited Company
Nature of control:	75,01-100% shares

James M.

6 April 2016

Nature of control:	significiant influence or control 75,01-100% shares

Filings

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(PSC02) Notification of a person with significant control December 18, 2023 filed on: 2nd, January 2024 \| persons with significant control	Free Download (1 page)

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(PSC02) Notification of a person with significant control December 18, 2023 filed on: 2nd, January 2024 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control December 18, 2023 filed on: 2nd, January 2024 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 14th, June 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates April 10, 2023 filed on: 18th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 4th, August 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates April 10, 2022 filed on: 11th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2020 filed on: 25th, June 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates April 10, 2021 filed on: 12th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2019 filed on: 16th, September 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates April 10, 2020 filed on: 12th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened from April 30, 2020 to December 31, 2019 filed on: 20th, February 2020 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on February 19, 2020 filed on: 19th, February 2020 \| resolution	Free Download (3 pages)
(TM01) Director's appointment was terminated on February 17, 2020 filed on: 17th, February 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on February 17, 2020 filed on: 17th, February 2020 \| officers	Free Download (1 page)
(AP01) On February 17, 2020 new director was appointed. filed on: 17th, February 2020 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on April 30, 2019 filed on: 29th, January 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates April 10, 2019 filed on: 23rd, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on April 30, 2018 filed on: 25th, January 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates April 10, 2018 filed on: 10th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on April 30, 2017 filed on: 22nd, December 2017 \| accounts	Free Download (7 pages)
(TM01) Director's appointment was terminated on April 28, 2017 filed on: 28th, April 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates April 10, 2017 filed on: 10th, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 31st, January 2017 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to April 10, 2016 filed on: 11th, April 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on April 11, 2016: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 5th, February 2016 \| accounts	Free Download (5 pages)
(TM01) Director's appointment was terminated on September 30, 2015 filed on: 30th, September 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to April 10, 2015 filed on: 5th, May 2015 \| annual return	Free Download
(SH01) Capital declared on May 5, 2015: 100.00 GBP capital
(AA) Dormant company accounts made up to April 30, 2014 filed on: 11th, August 2014 \| accounts	Free Download (2 pages)
(AP01) On June 2, 2014 new director was appointed. filed on: 2nd, June 2014 \| officers	Free Download (2 pages)
(AP01) On May 23, 2014 new director was appointed. filed on: 23rd, May 2014 \| officers	Free Download (2 pages)
(AP01) On April 10, 2014 new director was appointed. filed on: 10th, April 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to April 10, 2014 filed on: 10th, April 2014 \| annual return	Free Download (3 pages)
(AD01) Company moved to new address on April 10, 2014. Old Address: Kings House, Home Park Estate Station Road Kings Langley Herts WD4 8DH filed on: 10th, April 2014 \| address	Free Download (1 page)
(CERTNM) Company name changed hbs 044 LTDcertificate issued on 08/11/13 filed on: 8th, November 2013 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Dormant company accounts made up to April 30, 2013 filed on: 11th, July 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to April 10, 2013 filed on: 16th, April 2013 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to April 30, 2012 filed on: 27th, December 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to April 10, 2012 filed on: 30th, April 2012 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to April 30, 2011 filed on: 19th, November 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to April 10, 2011 filed on: 4th, May 2011 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to April 30, 2010 filed on: 12th, December 2010 \| accounts	Free Download (2 pages)
(TM01) Director's appointment was terminated on May 5, 2010 filed on: 5th, May 2010 \| officers	Free Download (1 page)
(AP01) On May 5, 2010 new director was appointed. filed on: 5th, May 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to April 10, 2010 filed on: 5th, May 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to April 30, 2009 filed on: 27th, January 2010 \| accounts	Free Download (4 pages)
(363a) Period up to May 1, 2009 - Annual return with full member list filed on: 1st, May 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to April 30, 2008 filed on: 27th, January 2009 \| accounts	Free Download (2 pages)
(288b) On July 30, 2008 Appointment terminated director filed on: 30th, July 2008 \| officers	Free Download (1 page)
(288b) On July 30, 2008 Appointment terminated secretary filed on: 30th, July 2008 \| officers	Free Download (1 page)
(288a) On July 30, 2008 Director appointed filed on: 30th, July 2008 \| officers	Free Download (1 page)
(363a) Period up to June 19, 2008 - Annual return with full member list filed on: 19th, June 2008 \| annual return	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 10th, April 2007 \| incorporation	Free Download (15 pages)
(NEWINC) Certificate of incorporation filed on: 10th, April 2007 \| incorporation	Free Download (15 pages)

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