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Horizon Energy Systems UK Ltd

Horizon Energy Systems UK Ltd is an active company incorporated on 1 June 2024 with the registered office located in London, Greater London. Horizon Energy Systems UK Ltd was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15754424
Private limited company
Age
1 year 4 months
Incorporated 1 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 April 2025 (6 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 1 March 2026 (4 months remaining)
Learn more about Horizon Energy Systems UK Ltd
Contact Update Details
Address
124 City Road
London
Greater London
EC1V 2NX
England
Address changed on 6 Dec 2024 (10 months ago)
Previous address was 3 Pavilion Way Ruislip HA4 9JR England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mrs Shambhavi Sharma
PSC • Director • Canadian • Lives in India • Born in Oct 1989
Madhusmita Shial
Director • Indian • Lives in UK • Born in Mar 1981
Harsh Rajnikant Pandya
Director • British • Lives in England • Born in Apr 1988
Mr Harsh Rajnikant Pandya
PSC • British • Lives in England • Born in Apr 1988
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mac Global Media Limited
Madhusmita Shial is a mutual person.
Active
Mac Power Solutions Ltd
Madhusmita Shial is a mutual person.
Active
Hamilton Global Limited
Harsh Rajnikant Pandya is a mutual person.
Active
Emt International Limited
Harsh Rajnikant Pandya is a mutual person.
Active
Mac Technological Ltd
Madhusmita Shial is a mutual person.
Active
Super Kuber Limited
Harsh Rajnikant Pandya is a mutual person.
Active
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Financials
Horizon Energy Systems UK Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Madhusmita Shial Resigned
6 Months Ago on 16 Apr 2025
Confirmation Submitted
6 Months Ago on 14 Apr 2025
Mr Harsh Rajnikant Pandya (PSC) Details Changed
7 Months Ago on 1 Mar 2025
Mr Harsh Rajnikant Pandya (PSC) Details Changed
7 Months Ago on 1 Mar 2025
Madhusmita Shial (PSC) Resigned
7 Months Ago on 1 Mar 2025
Shambhavi Sharma Resigned
9 Months Ago on 3 Jan 2025
Mr Harsh Rajnikant Pandya Details Changed
10 Months Ago on 6 Dec 2024
Mrs Shambhavi Sharma Details Changed
10 Months Ago on 6 Dec 2024
Registered Address Changed
10 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year Ago on 7 Oct 2024
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Documents
Termination of appointment of Madhusmita Shial as a director on 16 April 2025
Submitted on 22 Apr 2025
Confirmation statement made on 14 April 2025 with updates
Submitted on 14 Apr 2025
Change of details for Mr Harsh Rajnikant Pandya as a person with significant control on 1 March 2025
Submitted on 2 Apr 2025
Cessation of Madhusmita Shial as a person with significant control on 1 March 2025
Submitted on 31 Mar 2025
Change of details for Mr Harsh Rajnikant Pandya as a person with significant control on 1 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Shambhavi Sharma as a director on 3 January 2025
Submitted on 3 Jan 2025
Director's details changed for Mr Harsh Rajnikant Pandya on 6 December 2024
Submitted on 9 Dec 2024
Registered office address changed from 3 Pavilion Way Ruislip HA4 9JR England to 124 City Road London Greater London EC1V 2NX on 6 December 2024
Submitted on 6 Dec 2024
Director's details changed for Mrs Shambhavi Sharma on 6 December 2024
Submitted on 6 Dec 2024
Confirmation statement made on 4 October 2024 with updates
Submitted on 7 Oct 2024
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Repayment History
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