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Nom

Haverfordwest Estates 1850 LTD
Adresse
17 C/O Wilton Uk (Group) Limited
17 Hanover Square
London
W1S 1BN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08152157 Show on Companies House
Accountsdormant
last accounts made up to 31 juillet 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Hpa Sas Director Limited Status: Active Notified: 11/10/2023 Companies House Number: 05583075 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Leighton, Andrew Roy Status: Ceased Notified: 06/04/2016 Ceased: 11/10/2023 Date of Birth: 10/1949 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •

    Officers (4)

    Source: Companies House
    Flanagan, Michael Anthony Mayfair, London, United Kingdom Status: Active Notified: 11/10/2022 Date of Birth: 02/1966 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: Irish
    Hpa Sas Director Limited, Swindon, England Status: Active Notified: 20/07/2012 Role: Director Nationality: British
    Hpa Sas Secretary Limited, Swindon, England Status: Active Notified: 20/07/2012 Role: Secretary Nationality: British
    Loizou, Stavros Mayfair, London, United Kingdom Status: Active Notified: 20/04/2023 Date of Birth: 10/1964 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British