# Blue Horizon Innovation Limited

## Details

- **Company number:** [12946414](https://find-and-update.company-information.service.gov.uk/company/12946414)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Oct 2020
- **Registered office:** 7 CALADONIA LANE, WICKFORD, SS12 9QT
- **Nature of business:** [26400](/sic/26400) Manufacture of consumer electronics, [29320](/sic/29320) Manufacture of other parts and accessories for motor vehicles, [74100](/sic/74100) specialised design activities, [77400](/sic/77400) Leasing of intellectual property and similar products, except copyright works


## 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 |