TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

HTH (Group) Limited

Adresse
Afh House Buntsford Drive
Stoke Heath
Bromsgrove
B60 4JE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07307343 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 octobre 2021
Activité (Code NAF)66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Afh Group Limited Status: Active Notified: 24/08/2018 Companies House Number: 02557859 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Heald, Nicholas Charles Status: Ceased Notified: 20/07/2016 Ceased: 28/06/2017 Date of Birth: 10/1965 Nature of Control
  • Significant influence or control
  • Holland, Christopher Ewen Status: Ceased Notified: 20/07/2016 Ceased: 24/08/2018 Date of Birth: 12/1960 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%
  • Significant influence or control
  • Thomas, Nicholas Alfred Ian Status: Ceased Notified: 20/07/2016 Ceased: 24/08/2018 Date of Birth: 07/1960 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%
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Hudson, Alan Stoke Heath, Bromsgrove, United Kingdom Status: Active Notified: 24/08/2018 Date of Birth: 07/1958 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Larvin, Alexis Stoke Heath, Bromsgrove, United Kingdom Status: Active Notified: 24/08/2018 Date of Birth: 07/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Robinson, Hayden David Stoke Heath, Bromsgrove, United Kingdom Status: Active Notified: 15/06/2023 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Thomas Heald Limited Status: Active Notified: 24/08/2018 Companies House Number: 06622318 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 Thomas Heald Solutions Limited Status: Ceased Notified: 24/08/2018 Ceased: 30/04/2023 Companies House Number: 07291791 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors