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Nom	Hades Group Limited
Adresse	Unit 10 Alvaston Business Park Middlewich Road Nantwich CW5 6PF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12898725 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Fusion People Infrastructure Limited Status: Active Notified: 27/10/2023 Companies House Number: 14876887 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (6)

Source: Companies House

Christie, Robert Campbell Sandbach, United Kingdom Status: Active Notified: 23/09/2020 Date of Birth: 10/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Harper, Steven Solent Business Park, Whiteley, England Status: Active Notified: 27/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Strickland, Carl Michael Sandbach, Cheshire, United Kingdom Status: Active Notified: 23/09/2020 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Strickland, Josh Michael Sandbach, Cheshire, United Kingdom Status: Active Notified: 23/09/2020 Date of Birth: 09/1993 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ward, Richard Robert London, England Status: Active Notified: 27/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Willis, Nicola Dawn Solent Business Park, Whiteley, England Status: Active Notified: 27/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

GB Hades Access Services LTD Status: Active Notified: 06/03/2023 Companies House Number: 14708258 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Hades Hire LTD Status: Active Notified: 11/02/2021 Companies House Number: 11451473 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hades Hire Limited Status: Active Notified: 11/02/2021 Companies House Number: 11451473 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hades Infrastructure Limited Status: Active Notified: 13/05/2021 Companies House Number: 12661547 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hades Scaffolding LTD Status: Active Notified: 10/05/2022 Companies House Number: 12363776 Nature of Control

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Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Staff Only Training Limited Status: Active Notified: 07/04/2022 Companies House Number: 14033634 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:

Hades Group Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (6)