Horizon Parking Limited, Chelmsford
Horizon Parking Limited is a private limited company. Once, it was named Sc Pro-Dent Limited (changed on 2012-09-06). Situated at Finitor House, 2 Hanbury Road, Chelmsford CM1 3AE, the above-mentioned 12 years old business was incorporated on 2011-08-22 and is classified as "management consultancy activities other than financial management" (SIC code: 70229), "other letting and operating of own or leased real estate" (SIC code: 68209).7 directors can be found in this company: Ali K. (appointed on 21 December 2023), Christopher D. (appointed on 01 September 2021), Vicky C. (appointed on 22 February 2021).
| About | |
|---|---|
| Name: Horizon Parking Limited | |
| Number: 07748407 | |
| Incorporation date: 2011-08-22 | |
| End of financial year: 31 August |
| Address: |
Finitor House 2 Hanbury Road Chelmsford CM1 3AE |
| SIC code: |
70229 - Management consultancy activities other than financial management 68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Sunrise Midco Limited
21 December 2023
| Address | Finitor House 2 Hanbury Road, Chelmsford, CM1 3AE, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 15153790 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bernard D.
6 April 2016 - 21 December 2023
| Nature of control: |
50,01-75% shares |
Financial data
| Date of Accounts | 2013-08-31 | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 |
| Current Assets | 103,302 | 1,563,247 | 2,536,462 | 3,234,531 | 5,216,439 |
| Fixed Assets | - | - | - | 1,450,298 | 1,975,247 |
| Number Shares Allotted | 100 | 100 | 100 | - | - |
| Shareholder Funds | -38,641 | 21,495 | 112,464 | - | - |
| Tangible Fixed Assets | 136,080 | 1,112,655 | 1,419,972 | - | - |
| Total Assets Less Current Liabilities | 11,359 | 46,063 | 140,555 | 400,725 | 720,976 |
The date for Horizon Parking Limited confirmation statement filing is 2024-09-05. The last confirmation statement was submitted on 2023-08-22. The due date for a subsequent annual accounts filing is 31 May 2024. Latest accounts filing was submitted for the time up until 31 August 2022.
2 persons of significant control are reported in the Companies House, namely: Sunrise Midco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 2 Hanbury Road, CM1 3AE Chelmsford. Bernard D. that has over 1/2 to 3/4 of shares .
Company filing
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Annual return
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Confirmation statement
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Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| RESOLUTIONS |
Resolution of changes to Articles of Association filed on: 16th, January 2024 | resolution |
Free Download
(3 pages)
|
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