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Nom

3H Group Limited
Adresse
Rockingham House
St. Maurices Road
York
YO31 7JA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
29 juillet 2018
Company Register Address Sundial House High Street
Woking
GU21 4SU
Société Numéro de Registre 10830963 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2021
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • 3Hyork LTD
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Hardisty, Carol Patricia Status: Active Notified: 22/06/2017 Date of Birth: 04/1962 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%
    •
    Hardisty, Paul Status: Active Notified: 22/06/2017 Date of Birth: 05/1962 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%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Hardisty, Paul Westgate-On-Sea, Kent, England Status: Active Notified: 22/06/2017 Date of Birth: 05/1962 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Ross, Kenneth Clarkston, Glasgow, Scotland Status: Active Notified: 27/04/2023 Date of Birth: 09/1948 Occupation: Chair Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (3)

    gb-flag 3H Management LTD Status: Active Notified: 06/04/2021 Companies House Number: 13121426 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB 3H Management Limited Status: Active Notified: 06/04/2021 Companies House Number: 13121426 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag Newbridge Residential (2) Limited Status: Active Notified: 07/09/2021 Companies House Number: 13606563 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%
  • Right to appoint and remove directors
    •