Toutes les informations sur:

Nom	Hhgl Limited
Adresse	Witan Gate House 500-600 Witan Gate Milton Keynes MK9 1BA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2016
Company Register Address	Teneo Financial Advisory Limited 3rd Floor, The Colmore Building Milton Keynes B4 6AT
Société Numéro de Registre	00533033 Show on Companies House
Accounts	group last accounts made up to 26 décembre 2021
Activité (Code NAF)	47190 - Autre commerce de détail en magasin non spécialisé 47520 - Commerce de détail de quincaillerie, peintures et verres en magasin spécialisé 47540 - Commerce de détail d'appareils électroménagers en magasin spécialisé 47599 - Commerce de détail de meubles, appareils d'éclairage et autres articles de ménage en magasin spécialisé
Statut de Société	active
Noms Précédents	Homebase LTD \| Homebase Hhgl Limited \| Homebase Hhgl Limited Homebase Homebase Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Mcgowan, Paul Patrick Status: Active Notified: 03/12/2023 Date of Birth: 01/1962 Nature of Control

Significant influence or control

GB Homebase (Uk&I) Holdings Limited Status: Ceased Notified: 15/12/2021 Ceased: 03/12/2023 Companies House Number: 09944258 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Homebase Card Handling Services Limited Status: Ceased Notified: 01/08/2016 Ceased: 15/12/2021 Companies House Number: 04042509 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

A G Secretarial Limited, London, England Status: Active Notified: 27/02/2016 Role: Secretary Nationality: British

Hartslief, Lucy Agnes 20 Colmore Circus, Queensway, United Kingdom Status: Active Notified: 10/07/2024 Role: Secretary

Luscombe, Simon 20 Colmore Circus, Queensway, United Kingdom Status: Active Notified: 31/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcgloughlin, Damian Garry 20 Colmore Circus, Queensway, United Kingdom Status: Active Notified: 22/12/2017 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

GB A G Secretarial Limited 60 Chiswell Street, London, England, EC1Y 4AG Status: Ceased Notified: 27/02/2016 Ceased: 31/01/2024 Role: Corporate-Secretary Companies House Number: 02598128

Coleman, Andrew Charles Milton Keynes, United Kingdom Status: Ceased Notified: 15/12/2017 Ceased: 14/03/2024 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

James, Timothy John Ashtead Status: Ceased Notified: 01/02/2000 Ceased: 30/04/2004 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Matthews, Roger John Ridgemead Road, Englefield Green, Egham Status: Ceased Notified: 30/05/2000 Ceased: 01/03/2001 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Homebase Rooms Limited Status: Active Notified: 10/07/2019 Companies House Number: 12095209 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lexden BH (Colchester) Limited Status: Active Notified: 09/11/2016 Companies House Number: 10470000 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB HH NO.6 Holdco Limited Status: Ceased Notified: 18/12/2020 Ceased: 18/12/2020 Companies House Number: 12905853 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Hhgl Limited

VAT Registration Date

Quick access

Persons with Significant Control (3)

Officers (8)

Companies Controlled by This Company (3)