Horizon Parking Limited

07748407

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

FINITOR HOUSE, CHELMSFORD, CM1 3AE

Incorporated 22/08/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

70229

Management consultancy activities

Officers

Mr William Alexander Dickson

director · Since 22/08/2012

SALES DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 3 other boards

Mr Bernard Patrick Dickson

director · Since 05/09/2012

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 6 other boards

Mr Gavin Clarke

director · Since 14/10/2013

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 3 other boards

Mr Darren Robert Goodey

director · Since 01/07/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 9 other boards

Mrs Vicky Louise Crosby

director · Since 22/02/2021

HR DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 7 other boards

Mr Christopher Alexander Donovan

director · Since 01/09/2021

GROUP FINANCE DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 9 other boards

Mr Ali Khanbhai

director · Since 21/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 50

Persons with Significant Control

Sunrise Midco Limited

75–100% shares

75–100% votes

Appoint directors

Finitor House, 2 Hanbury Road, Chelmsford, CM1 3AE

Reg: 15153790 · Companies House · Private Limited Company

Notified 21/12/2023

Former PSCs

Mr Bernard Patrick Dickson

Ceased 21/12/2023

Charges1 outstanding

Charge

outstanding

TC LOANS LIMITED

Created 21/12/2023Registered 03/01/2024

Charge

satisfied

HSBC EQUIPMENT FINANCE (UK) LTD

Created 10/01/2020Registered 10/01/2020Satisfied 28/09/2023

Charge

satisfied

HSBC UK BANK PLC

Created 05/12/2019Registered 12/12/2019Satisfied 06/11/2020

Charge

satisfied

HSBC UK BANK PLC

Created 05/12/2019Registered 09/12/2019Satisfied 17/11/2023