Introduction
Watch Company
H
HORIZON BATTERIES LIMITED
HORIZON BATTERIES LIMITED is an active company incorporated on 28 November 2021 with the registered office located in Wolverhampton. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (27200). HORIZON BATTERIES LIMITED was registered 4 years ago.(SIC: 27200)
Status
active
Active since 4 years ago
Company No
13769263
LTD Company
Age
4 Years
Incorporated 28 November 2021
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 22 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Overdue
Last Filed
Made up to 27 November 2024 (1 year ago)
Submitted on 14 April 2025 (1 year ago)
Next Due
Due by 11 December 2025
For period ending 27 November 2025
Address
Berry Brook Farm Cannock Road Wednesfield Wolverhampton, WV10 8QD,
Previous Addresses
40 Bowling Green Lane London EC1R 0NE England
From: 4 October 2024To: 31 January 2025
9 Princes Square Harrogate HG1 1nd England
From: 20 June 2023To: 4 October 2024
Metro House 57 Pepper Road Leeds LS10 2RU England
From: 28 November 2021To: 20 June 2023
5 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Director Left
Feb 24
Termination Director Company With Name T...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
New Owner
Oct 24
Notification Of A Person With Significan...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
EVANS, John
ActiveBowling Green Lane, LondonEC1R 0NE
Born June 1981
Director
Appointed 26 Sept 2024
EVANS, John
Bowling Green Lane, LondonEC1R 0NE
Born June 1981
Director
26 Sept 2024
Active
FELDMAN, Marc Anthony
ResignedPrinces Square, HarrogateHG1 1ND
Born December 1961
Director
Appointed 28 Nov 2021
Resigned 25 Feb 2024
FELDMAN, Marc Anthony
Princes Square, HarrogateHG1 1ND
Born December 1961
Director
28 Nov 2021
Resigned 25 Feb 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr John Evans
ActiveBowling Green Lane, LondonEC1R 0NE
Born June 1981
Nature of Control
Voting rights 75 to 100 percent
Notified 26 Sept 2024
Mr John Evans
Bowling Green Lane, LondonEC1R 0NE
Born June 1981
Voting rights 75 to 100 percent
26 Sept 2024
Active
57 Pepper Road, LeedsLS10 2RU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Nov 2021
Ceased 25 Feb 2024
Harkers Associates Limited
57 Pepper Road, LeedsLS10 2RU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Nov 2021
Ceased 25 Feb 2024
Ceased
Filing History
19
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 April 2025
31 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 January 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 October 2024
4 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2024
26 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 February 2024
20 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 June 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 May 2023