TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

Hmae Hillside LTD
Adresse
16 Kier Park
Ascot
SL5 7DS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11885031 Show on Companies House
Noms Précédents
  • HM Capital Management 1 LTD
  • Energy ISA Bond CO (NO.1) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Cc Option Ltd Status: Active Notified: 01/11/2023 Companies House Number: 15253631 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Andrews, William John Status: Ceased Notified: 15/03/2019 Ceased: 03/12/2021 Date of Birth: 10/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Clements, Charles William Status: Ceased Notified: 03/12/2021 Ceased: 11/04/2022 Date of Birth: 02/1968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hm Assets & Estates Ltd Status: Ceased Notified: 11/04/2021 Ceased: 01/11/2023 Companies House Number: 11317766 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Kerr, Christopher James Status: Ceased Notified: 15/03/2019 Ceased: 14/03/2020 Date of Birth: 12/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Clements, Charles William Ascot, England Status: Active Notified: 02/12/2021 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kerr, Christopher James London, United Kingdom Status: Ceased Notified: 15/03/2019 Ceased: 06/10/2020 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British