Horizon Developments (1994) Limited
Company 02936570 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Dipesh Pravinkant Khimasia Director · appointed 1996
- Anushka Dipesh Khimasia Director · appointed 2024
Directors past 6 years
- Dipesh Pravinkant Khimasia Director · appointed 1996
First-time vs portfolio directors
First-time (1)
- Anushka Dipesh Khimasia Director · appointed 2024
Portfolio (1)
- Dipesh Pravinkant Khimasia Director · appointed 1996
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- K2 Estates Limited 1 shared director
- Hingston Rise Amenities LTD 1 shared director
- Redcroft Heights Amenities LTD 1 shared director
- Apple Orchard Amenities LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02936570 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/06/1994 |
| Address | TUDOR HOUSE , 185, KENTON ROAD, HARROW, MIDDLESEX, HA3 0EY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Sanjna Dipesh Khimasia
25-50% shares · notified 2016-06-30 - Dipesh Pravinkant Khimasia
25-50% shares · notified 2016-06-30
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wollaton Estates LLP
25-50% voting (LLP) · notified 2022-11-01 - Wollaton Estates LLP ceased 2021-04-01
25-50% voting (LLP) · notified 2016-06-30 - Pavillion Investments LLP ceased 2025-07-01
25-50% voting (LLP) · notified 2018-05-17
Officers (7)
- Anushka Dipesh Khimasia Director · appointed 2024
- Sanjna Dipesh Khimasia Secretary · appointed 2014
- Dipesh Pravinkant Khimasia Director · appointed 1996
Show 4 former officers
- Sanjna Dipesh Shah Secretary · appointed 1999 · resigned 2003
- Kajal Manoj Malde Secretary · appointed 1996 · resigned 1999
- Manoj Chimanlal Malde Director · appointed 1995 · resigned 1997
- Pravin Gola Secretary · appointed 1994 · resigned 2014
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record