SG Horizons (UK) Limited

Active08816973 Private limited company
Incorporated
16 December 2013 (12 years)
Previously known as
SG Horizons Limited (until 17 February 2014)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
Sandip Goyal
Accounts type
Dormant
Region
Greater London
Address
34 Ely Place
C/o Bower Cotton Hamilton LLP
London
EC1N 6TD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Officers 0 active

Officer details are public data from the Companies House register.

Officer history (12 former)
26 May 2026
Resigned Khaitan, Abhishek as Director
25 October 2025
Resigned Sanchez Martinez, Frank as Secretary
25 October 2025
Resigned Martinez Sanchez, Frank as Director
23 April 2022
Resigned Raghuveer, Harini as Director
23 April 2022
Resigned Raghuveer, Harini as Secretary
23 April 2022
Appointed Sanchez Martinez, Frank as Secretary
7 October 2021
Appointed Martinez Sanchez, Frank as Director
7 October 2021
Resigned Gill, Satpal as Director
7 October 2021
Resigned Saint Juste, Mark Louis Andre as Director
15 March 2021
Appointed Saint Juste, Mark Louis Andre as Director
15 March 2021
Resigned Agarwal, Sumit as Director
15 March 2021
Appointed Gill, Satpal as Director
11 June 2020
Appointed Khaitan, Abhishek as Director
11 June 2020
Appointed Agarwal, Sumit as Director
11 June 2020
Resigned Whitehouse, Douglas Allen as Director
15 April 2020
Appointed Whitehouse, Douglas Allen as Director
21 December 2019
Resigned Griffon, Olivier as Director
30 September 2019
Appointed Raghuveer, Harini as Secretary
30 September 2019
Appointed Griffon, Olivier as Director
30 September 2019
Resigned Kalpa Ship Management Limited as Corporate Secretary
28 February 2018
Appointed Raghuveer, Harini as Director
28 February 2018
Resigned Raghuveer, Keshava as Director
24 October 2014
Appointed Kalpa Ship Management Limited as Corporate Secretary
16 December 2013
Appointed Raghuveer, Keshava as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Sandip Goyal
Individual · Notified 12 April 2019
Owns 75–100% of shares
Indian
Born December 1957 (68)
Former controllers (2)
4 June 2019
Ceased Harini Raghuveer — Owns 75–100% of shares
12 December 2018
Ceased Keshava Raghuveer — Owns 75–100% of shares

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
(£1k) (£500) £0 £500 2020 2021 2022 2023 2024 2025 (£239) (£899) £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Current Assets£1,311£1,311
Cash£2£2£2£2
Net Current Assets£1,311£1,311
Net Assets£2£2£2£2(£899)(£239)
Shareholder Funds£2£2£2£2(£899)(£239)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates7 October 2026
10 September 2026Accounts for a dormant company31 March 2026
26 May 2026Termination of appointment of a director
20 November 2025Accounts for a dormant company31 March 2025
25 October 2025Termination of appointment of a director
Show all recent filings

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