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Companies/11601890

Impact Developments Broomfield Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Hirani Investments LimitedCorporate
Shares: over 75%, up to 100%

Notified 2026-02-01 · No cessation recorded

Source record 112921677
Show 3 ceased records
Impact Smart Homes LimitedCorporate
Shares: over 75%, up to 100%

Notified 2020-11-17 · Ceased 2026-02-01

Source record 111606686
Mpb Developments LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-10-03 · Ceased 2020-11-17

Source record 110819861
111 Invest LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-10-03 · Ceased 2020-10-07

Source record 110819862

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 5 historical
RH
Ritesh HiraniCurrent director
Appointed 2025-09-16 · 1 yr
+4 others
Show 5 historical appointments
RH
Ritesh Karsan HiraniResigned director
Resigned 2025-09-16 · Company Director
RW
Robert WhittonResigned director
Resigned 2022-07-20 · 3 yrs · Company Director
SW
Sebastian WhittonResigned director
Resigned 2020-12-11 · 4 yrs · Director
MW
Matthew WelshResigned director
Resigned 2018-10-03 · 2 yrs · Company Director
SE
Samuel EdlinResigned director
Resigned 2018-10-03 · 2 yrs · Builder

Board profile

People with appointments
1
Directors assessed
1
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active