co
Corporate
Observer
Homepage
Data
Great Britain
Company
HORIZON HAVEN CIC

HORIZON HAVEN CIC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHORIZON HAVEN CIC
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10639091
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HORIZON HAVEN CIC?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is HORIZON HAVEN CIC located?

    Registered Office Address
    18 Lynmouth Road
    N16 6XL London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HORIZON HAVEN CIC?

    Previous Company Names
    Company NameFromUntil
    HORIZON HAVEN LTDApr 30, 2025Apr 30, 2025
    AB DEVELOPMENTS LONDON LIMITEDFeb 25, 2017Feb 25, 2017

    What are the latest accounts for HORIZON HAVEN CIC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 27, 2025
    Next Accounts Due OnFeb 27, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for HORIZON HAVEN CIC?

    Last Confirmation Statement Made Up ToAug 22, 2026
    Next Confirmation Statement DueSep 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 22, 2025
    OverdueNo

    What are the latest filings for HORIZON HAVEN CIC?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Feb 28, 2025 to Feb 27, 2025

    		1 pagesAA01

    Appointment of Mr Naftoli Stern as a director on Nov 25, 2025

    		2 pagesAP01

    Confirmation statement made on Aug 22, 2025 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed horizon haven LTD\certificate issued on 11/08/25
    		33 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 29, 2025

    		RES15

    Change of name

    		 pagesCICCON

    Certificate of change of name

    Company name changed ab developments london LIMITED\certificate issued on 30/04/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 30, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 28, 2025

    		RES15

    Termination of appointment of Abraham Aaron Stern as a director on Apr 29, 2025

    		1 pagesTM01

    Amended total exemption full accounts made up to Feb 29, 2024

    		4 pagesAAMD

    Micro company accounts made up to Feb 29, 2024

    		8 pagesAA

    Confirmation statement made on Aug 22, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    		5 pagesAA

    Confirmation statement made on Aug 22, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    		5 pagesAA

    Confirmation statement made on Aug 22, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		5 pagesAA

    Confirmation statement made on Aug 22, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2020

    		2 pagesAA

    Confirmation statement made on Aug 22, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Abraham Aaron Stern as a director on Aug 23, 2020

    		2 pagesAP01

    Accounts for a dormant company made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Aug 22, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr. Yechezkel Shraga Stern on Mar 24, 2019

    		2 pagesCH01

    Change of details for Mr Yechezkel Shraga Stern as a person with significant control on Mar 24, 2019

    		2 pagesPSC04

    Registered office address changed from 32 Hadley Court Cazenove Road London N16 6JU United Kingdom to 18 Lynmouth Road London N16 6XL on Mar 24, 2019

    		1 pagesAD01

    Accounts for a dormant company made up to Feb 28, 2018

    		2 pagesAA
    View All Filings

    Who are the officers of HORIZON HAVEN CIC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STERN, Naftoli
    Lynmouth Road
    N16 6XL London
    18
    England
    		Director
    Lynmouth Road
    N16 6XL London
    18
    England
    		EnglandBritish200345950002
    STERN, Yechezkel Shraga
    Lynmouth Road
    N16 6XL London
    18
    England
    		Director
    Lynmouth Road
    N16 6XL London
    18
    England
    		EnglandBritish170406300008
    STERN, Abraham Aaron
    Lynmouth Road
    N16 6XL London
    18
    England
    		Director
    Lynmouth Road
    N16 6XL London
    18
    England
    		EnglandBritish273429040001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HORIZON HAVEN CIC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Yechezkel Shraga Stern
    Lynmouth Road
    N16 6XL London
    18
    England
    		Feb 25, 2017
    Lynmouth Road
    N16 6XL London
    18
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0