Horizon Parking Limited

07748407

active

Private Limited Company

england wales

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

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 22/08/2025

Due 05/09/2026

On track

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 09/12/2019Satisfied 17/11/2023