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Company Information for

W3 HORN LIMITED

CALIFORNIA HOUSE, CALIFORNIA LANE, BUSHEY HEATH, HERTS, WD23 1ES,
Company Registration Number
10174987
Private Limited Company
Active

Company Overview

About W3 Horn Ltd
W3 HORN LIMITED was founded on 2016-05-11 and has its registered office in Bushey Heath. The organisation's status is listed as "Active". W3 Horn Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
W3 HORN LIMITED
 
Legal Registered Office
CALIFORNIA HOUSE
CALIFORNIA LANE
BUSHEY HEATH
HERTS
WD23 1ES
 
Filing Information
Company Number 10174987
Company ID Number 10174987
Date formed 2016-05-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 
Return next due 08/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB462063314  
Last Datalog update: 2024-07-05 16:18:23
Primary Source:Companies House
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Company Officers of W3 HORN LIMITED

Current Directors
Officer Role Date Appointed
CLIFFORD MALCOLM BAKER
 Director 2016-05-11
LAUREN DEBORAH BAKER
 Director 2016-05-16
RICHARD EZRA SASSOON
 Director 2016-05-16
MARK BARRY WILSON
 Director 2016-05-16
NICOLA RACHEL WILSON
 Director 2016-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIFFORD MALCOLM BAKER GROSVENOR BRIDGING NO. 2 LIMITED Director 2014-06-16 CURRENT 2014-06-16 Dissolved 2016-01-12
CLIFFORD MALCOLM BAKER MAGPIE HALL ROAD LIMITED Director 2014-03-28 CURRENT 2014-03-28 Dissolved 2016-08-23
CLIFFORD MALCOLM BAKER CB PRIVATE LIMITED Director 2011-01-14 CURRENT 2011-01-14 Dissolved 2016-08-09
LAUREN DEBORAH BAKER CB PRIVATE LIMITED Director 2011-01-14 CURRENT 2011-01-14 Dissolved 2016-08-09
LAUREN DEBORAH BAKER SASSOON DEVELOPMENTS LIMITED Director 2010-06-10 CURRENT 1963-02-21 Active
RICHARD EZRA SASSOON SASSOON DEVELOPMENTS LIMITED Director 2010-01-13 CURRENT 1963-02-21 Active
RICHARD EZRA SASSOON TRICORNE LEATHER AND SYNTHETICS LIMITED Director 1992-06-28 CURRENT 1985-03-12 Active
MARK BARRY WILSON LEASEHOLD PARTNERS LIMITED Director 2015-10-12 CURRENT 2015-10-12 Active - Proposal to Strike off
MARK BARRY WILSON MAGPIE HALL ROAD LIMITED Director 2014-03-28 CURRENT 2014-03-28 Dissolved 2016-08-23
NICOLA RACHEL WILSON SASSOON DEVELOPMENTS LIMITED Director 2010-06-10 CURRENT 1963-02-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101749870002
2024-03-18CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES
2023-03-28Director's details changed for Mrs Lauren Deborah Baker on 2023-03-28
2023-03-28Director's details changed for Mrs Lauren Deborah Baker on 2023-03-28
2023-03-28Director's details changed for Mr Richard Ezra Sassoon on 2023-03-28
2023-03-28Director's details changed for Mr Richard Ezra Sassoon on 2023-03-28
2023-03-28Director's details changed for Mrs Nicola Rachel Wilson on 2023-03-28
2023-03-28Director's details changed for Mrs Nicola Rachel Wilson on 2023-03-28
2023-03-28Director's details changed for Mr Clifford Malcolm Baker on 2023-03-28
2023-03-28Director's details changed for Mr Clifford Malcolm Baker on 2023-03-28
2023-03-28Change of details for Nicola Rachel Wilson as a person with significant control on 2023-03-28
2023-03-28Change of details for Nicola Rachel Wilson as a person with significant control on 2023-03-28
2023-03-28Change of details for Lauren Deborah Baker as a person with significant control on 2023-03-28
2023-03-28Change of details for Lauren Deborah Baker as a person with significant control on 2023-03-28
2023-03-28Change of details for Mr Richard Ezra Sassoon as a person with significant control on 2023-03-28
2023-03-28Change of details for Mr Richard Ezra Sassoon as a person with significant control on 2023-03-28
2023-03-28CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2023-03-2131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-16REGISTERED OFFICE CHANGED ON 16/01/23 FROM 76 New Cavendish Street London W1G 9TB England
2022-05-25AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES
2021-07-26AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES
2020-10-21AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2020-05-06CH01Director's details changed for Mr Richard Ezra Sassoon on 2020-05-06
2019-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/19 FROM 45 Chiltern Street London W1U 6LU England
2019-12-17TM01APPOINTMENT TERMINATED, DIRECTOR MARK BARRY WILSON
2019-07-26AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES
2018-04-18CH01Director's details changed for Mr Clifford Malcolm Baker on 2018-04-18
2018-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/18 FROM C/O Sassoon Developments Limited 45 Chiltern Street London W1U 6LU England
2018-02-13AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 90
2017-06-15SH0109/05/17 STATEMENT OF CAPITAL GBP 90
2017-06-15CH01Director's details changed for Mr Clifford Baker on 2017-05-09
2017-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 101749870002
2017-03-24AA01Current accounting period extended from 31/05/17 TO 31/10/17
2017-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 101749870001
2017-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/17 FROM 76 New Cavendish Street London W1G 9TB England
2016-06-22AP01DIRECTOR APPOINTED MR MARK BARRY WILSON
2016-06-22AP01DIRECTOR APPOINTED MR RICHARD EZRA SASSOON
2016-06-22AP01DIRECTOR APPOINTED MRS NICHOLA RACHEL WILSON
2016-06-22AP01DIRECTOR APPOINTED MRS LAUREN DEBORAH BAKER
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to W3 HORN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against W3 HORN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of W3 HORN LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on W3 HORN LIMITED

Intangible Assets
Patents
We have not found any records of W3 HORN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for W3 HORN LIMITED
Trademarks
We have not found any records of W3 HORN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for W3 HORN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as W3 HORN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where W3 HORN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded W3 HORN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded W3 HORN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WD23 1ES