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Nom

Hanover Square Associates Limited

Adresse
17 Hanover Square
London
W1S 1BN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12611711 Show on Companies House
Statut de SociétéDissolved
Fondé19 mai 2020
AccountsNO ACCOUNTS FILED

Activité (Code NAF)84110 - Administration publique générale
Noms Précédents
  • RT Digital Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Harwood, Richard Status: Active Notified: 18/08/2020 Date of Birth: 11/1986 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Johnston, Jack Status: Active Notified: 18/08/2020 Date of Birth: 06/1989 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Saxon Capital Partners Limited Status: Ceased Notified: 19/05/2020 Ceased: 18/08/2020 Companies House Number: 12064709 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (2)

    Source: Companies House
    Harwood, Richard London, England Status: Active Notified: 19/05/2020 Date of Birth: 11/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Johnston, Jack London, England Status: Active Notified: 19/05/2020 Date of Birth: 06/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB HSQ2020 Limited Status: Active Notified: 04/11/2020 Companies House Number: 12994966 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors