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Nom	Hill Barton Developments LLP
Adresse	Greendale Court Greendale Lane Clyst St. Mary Exeter EX5 1AW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC336828 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2023
Statut de Société	active
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Hill Barton Project Management Ltd Status: Active Notified: 06/04/2016 Companies House Number: 06572241 Nature of Control

Voting rights 25 to 50 percent as firm limited liability partnership

Right to share surplus assets 25 to 50 percent as firm limited liability partnership

Right to appoint and remove members as firm limited liability partnership

GB Waddeton Park Ltd Status: Active Notified: 06/04/2016 Companies House Number: 05827399 Nature of Control

Voting rights 25 to 50 percent as firm limited liability partnership

Right to share surplus assets 25 to 50 percent as firm limited liability partnership

Right to appoint and remove members as firm limited liability partnership

Officers (2)

Source: Companies House

Hill Barton Project Management Limited, Newton Abbot, England Status: Active Notified: 24/04/2008 Role: Llp-Designated-Member

Waddeton Park Limited, Exeter, Devon, United Kingdom Status: Active Notified: 17/02/2015 Role: Llp-Designated-Member Nationality: British

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Hill Barton Developments LLP

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (10)