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Nom

Hill Parc Investments Limited

Adresse
1st Floor Tennyson House
159-165 Great Portland Street
London
W1W 5PA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14206732 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
Douglas, Ian Alan Status: Active Notified: 15/07/2022 Date of Birth: 03/1951 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Ellis, Jean Mckay Status: Active Notified: 15/07/2022 Date of Birth: 05/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Halewood, Judith Margaret Status: Active Notified: 15/07/2022 Date of Birth: 05/1951 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Halewood, Marc Status: Active Notified: 15/07/2022 Date of Birth: 07/1984 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Hainsworth, Stewart Andrew Status: Ceased Notified: 30/06/2022 Ceased: 15/07/2022 Date of Birth: 02/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Douglas, Ian Alan London, United Kingdom Status: Active Notified: 30/06/2022 Date of Birth: 03/1951 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Hainsworth, Stewart Andrew London, United Kingdom Status: Active Notified: 30/06/2022 Date of Birth: 02/1969 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Halewood International Holdings (Overseas) Limited Status: Active Notified: 01/07/2022 Companies House Number: 03731605 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 Halewood International Holdings (Overseas) Limited Status: Active Notified: 01/07/2022 Companies House Number: 03731605 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors