Uk Horizon Investments Limited

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Company number
11639530
Status
Active
Registered address
11 George Street West, Luton, Bedfordshire, United Kingdom, Lu1 2bj
Incorporated
24 October 2018
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68100

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Hussain, Assad Munnawar
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2018-10-24
    • Assad Munnawar HUSSAIN — Officer, appointed 2018-10-24
  • Hussain, Munawar
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2018-10-24
    • Munawar HUSSAIN — Officer, appointed 2018-10-24

Filing History

  • confirmation-statement-with-no-updates
    Date: 2025-11-05 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-07-31 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-11-08 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-07-31 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-11-07 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2023-07-31 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2022-11-04 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2022-07-29 · Type: AA

PSC / Beneficial Ownership

  • Mr Munawar Hussain
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2018-10-24
  • Mr Assad Munnawar Hussain
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2018-10-24

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

2 director records on file · 2 active · 2 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

UK HORIZON INVESTMENTS LIMITED - UK Company Risk Report