HORIZONS GROUP (LONDON) LTD

HORIZONS GROUP (LONDON) LTD 3RD FLOOR, HASKELL HOUSE, 152 WEST END LANE, WEST HAMPSTEAD, LONDON  NW6 1SD
  • Active
  • Private Limited Company
  • Company No. 08504831
  • Last Updated: 01 Mar 2024

Company Profile

HORIZONS GROUP (LONDON) LTD was incorporated on Thursday, April 25, 2013 as a Private Limited Company with registered address in WEST HAMPSTEAD, LONDON. HORIZONS GROUP (LONDON) LTD has the status: Active and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 11 years 6 months and 19 days.

Name HORIZONS GROUP (LONDON) LTD
Company number 08504831
Company type Private Limited Company
Incorporation date 25 Apr 2013
Status Active
Industry (SIC 2007)

Address

Registered Address HORIZONS GROUP (LONDON) LTD 3RD FLOOR, HASKELL HOUSE
152 WEST END LANE
WEST HAMPSTEAD, LONDON
NW6 1SD
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Hiro Gobind Bharwani Nationality: British Dates: Thursday, July 1, 2021 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
Mrs Joanne Bharwani Nationality: British Dates: Wednesday, April 6, 2016 - Monday, July 10, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mrs Joanne Bharwani Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, July 20, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 March 2024, (-228 days left)
Latest accounts 31 December 2021
Next confirmation statement due 23 May 2017
Last confirmation statement dated 25 April 2016

Mortgages

Total of Mortgages 6
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 5

Previous Names

Name Change Date
HORIZONS GROUP (LONDON) LTD 25 Apr 2013
RDV SPIRITS LTD 21 Jun 2019