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Nom

Hamstead Property Holdings Limited
Adresse
No 4 Castle Court 2
Castlegate Way
Dudley
DY1 4RH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13473444 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28 février 2022
Activité (Code NAF)64209 - Activités des sociétés holding
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
Fennell, Judith Status: Active Notified: 09/02/2022 Date of Birth: 02/1950 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%
    •
    Fennell, Paul Raymond Status: Active Notified: 09/02/2022 Date of Birth: 09/1947 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
    •
    Fennell, Marc Alexander Status: Ceased Notified: 23/06/2021 Ceased: 05/08/2021 Date of Birth: 03/1977 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%
    •
    Fennell, Paul Raymond Status: Ceased Notified: 05/08/2021 Ceased: 08/02/2022 Date of Birth: 09/1947 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Significant influence or control
    •
    Fennell, Paul Raymond Status: Ceased Notified: 23/06/2021 Ceased: 05/08/2021 Date of Birth: 09/1947 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%
    •

    Officers (3)

    Source: Companies House
    Davies, Peter James Castlegate Way, Dudley, United Kingdom Status: Active Notified: 23/06/2021 Role: Secretary
    Fennell, Marc Alexander Dudley, England Status: Active Notified: 23/06/2021 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fennell, Paul Raymond Dudley, England Status: Active Notified: 23/06/2021 Date of Birth: 09/1947 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Marflow Holdings Limited Status: Active Notified: 05/08/2021 Companies House Number: 05846275 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 Marflow Properties Holdings Limited Status: Active Notified: 05/08/2021 Companies House Number: 06924317 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •