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Companies House/Wickford/Company profile

BLUE HORIZON INNOVATION LIMITED

Active
12946414·incorporated 2020-10-13

BLUE HORIZON INNOVATION LIMITED is an active UK private limited company, incorporated on 13 October 2020 at Companies House (number 12946414; OpenRegistry canonical ID GB-12946414-blue-horizon-innovation-limited). Sophymarine's OpenRegistry classifies it under SIC 26400 (Manufacture of consumer electronics), one of 1,544 active UK entities in that code and one of 3,787 active companies registered in Wickford (postcode SS12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-10-13
Registered Address
7 CALADONIA LANE, WICKFORD, SS12 9QT, ENGLAND
SIC
26400 — Manufacture of consumer electronics
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-26. Next confirmation statement due 2026-10-10.

Persons with significant control

BLUE HORIZON INNOVATION LIMITED has 2 persons with significant control on file:

  • Mr Paul Wyatt born 1982 resident in England, British national. Notified 2025-09-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Alison Wyatt born 1987 resident in England, British national. Notified 2025-09-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Dr Leslie James Lee born 1960 resident in England, British national. Notified 2020-10-13. Ceased 2023-08-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Stephen Day born 1960 resident in England, English national. Notified 2022-11-13. Ceased 2025-09-28.
    • Owns 25–50% of shares

Previous names

BLUE HORIZON INNOVATION LIMITED has previously traded as:

  • HV-AVAS LIMITED (until 2021-06-23)

Similar UK companies

Other companies registered under SIC 26400 (Manufacture of consumer electronics):

Other companies registered in Wickford: