Blue Horizon Innovation Limited
- Company number
- 12946414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Oct 2020
- Nature of business
- Manufacture of consumer electronics
Manufacture of other parts and accessories for motor vehicles
specialised design activities
Leasing of intellectual property and similar products, except copyright works
Registered office
Previous names
- Hv-Avas Limited (until 23 Jun 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WYATT, Alison | Director | 28 Sep 2025 | |
| WYATT, Paul | Director | 28 Sep 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Wyatt | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Sep 2025 | |
| Ms Alison Wyatt | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Sep 2025 | |
| Mr Stephen Day | Ownership Of Shares 25 To 50 Percent | 13 Nov 2022 | 28 Sep 2025 |
| Dr Leslie James Lee | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Oct 2020 | 31 Aug 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | £1,012 | - | 1 |
| 31 Oct 2024 | £1,100 | - | 1 |
| 31 Oct 2023 | £919 | £1,557 | 2 |
| 31 Oct 2022 | £919 | £1,557 | 1 |
| 31 Oct 2021 | £2,199 | £932 | 1 |