Wildhearts Horizon Ltd, Glasgow
Wildhearts Horizon Ltd is a private limited company. Once, it was named Wildhearts Education Ltd (changed on 2017-06-06). Located at 5A The Square, 95 Morrison Street, Glasgow G5 8BE, this 9 years old firm was incorporated on 2014-06-27 and is categorised as "dormant company" (SIC: 99999).1 director can be found in this company: Michael J. (appointed on 27 June 2014).
| About | |
|---|---|
| Name: Wildhearts Horizon Ltd | |
| Number: SC480945 | |
| Incorporation date: 2014-06-27 | |
| End of financial year: 31 December |
| Address: |
5a The Square 95 Morrison Street Glasgow G5 8BE |
| SIC code: |
99999 - Dormant Company |
Company staff
People with significant control
Michael J.
12 December 2022
| Nature of control: |
75,01-100% voting rights 75,01-100% shares |
The Document Warehouse (Uk) Ltd
15 February 2018 - 12 December 2022
| Address | Document Park Castle Road, Sittingbourne, ME10 3JP, England |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07342866 |
| Nature of control: |
25-50% shares |
Wildhearts Group Ltd
6 April 2016 - 12 December 2022
| Address | 54 Cook Street, Glasgow, G5 8JN, Scotland |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc290664 |
| Nature of control: |
25-50% shares |
Michael J.
30 June 2016 - 15 February 2018
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Michael J.
6 April 2016 - 15 February 2018
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2015-09-30 | 2016-09-30 | 2017-09-30 |
| Current Assets | 10 | - | - |
| Number Shares Allotted | 10 | 10 | 10 |
| Shareholder Funds | 10 | 10 | 10 |
| Total Assets Less Current Liabilities | 10 | - | - |
The due date for Wildhearts Horizon Ltd confirmation statement filing is 2024-06-15. The latest confirmation statement was sent on 2023-06-01. The due date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.
5 persons of significant control are reported in the Companies House, namely: Michael J. that has over 3/4 of shares, 3/4 to full of voting rights. The Document Warehouse (Uk) Ltd has 1/2 or less of shares. This corporate PSC is located at Castle Road, ME10 3JP Sittingbourne. Wildhearts Group Ltd has 1/2 or less of shares. This corporate PSC is located at Cook Street, G5 8JN Glasgow.
Company filing
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Annual return
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Incorporation
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 14th, September 2023 | accounts |
Free Download
(6 pages)
|