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Nom	Hartford HEY Limited
Adresse	Hartford Hey Manorial Road South Parkgate CH64 6US
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01831023 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	87300 - Hébergement social pour personnes âgées ou handicapées physiques
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Rowland, Douglas Stephen Status: Active Notified: 02/10/2016 Date of Birth: 08/1940 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Rowland, Josephine Bridget Status: Active Notified: 22/11/2021 Date of Birth: 01/1942 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Officers (4)

Source: Companies House

Rowland, Bridget Marie Parkgate, South Wirral Status: Active Notified: 31/12/1990 Date of Birth: 05/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Rowland, Bridget Marie Manorial Road South, Parkgate, South Wirral Status: Active Notified: 08/10/2020 Role: Secretary

Rowland, Douglas Stephen Parkgate, South Wirral Status: Active Notified: 31/12/1990 Date of Birth: 08/1940 Occupation: Building Surveyor (retired) Role: Director Country of Residence: United Kingdom Nationality: British

Rowland, Josephine Bridget Parkgate, South Wirral Status: Active Notified: 31/12/1990 Date of Birth: 01/1942 Occupation: Secretary Role: Director Country of Residence: United Kingdom Nationality: British

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Hartford HEY Limited

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Persons with Significant Control (2)

Officers (4)