TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

Hilliams Property Limited
Adresse
47 Butt Road
Colchester
Essex
CO3 3BZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
16 mai 2017
Société Numéro de Registre 03526432 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
Noms Précédents
  • The Carriage Company Limited | Chelmsford Carriage CO Halstead Carriage CO
  • Hilliams Property Limited | Chelmsford Carriage CO Halstead Carriage CO
  • The Carriage Company Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Hayes, Beryl Status: Active Notified: 06/04/2016 Date of Birth: 03/1943 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 as trust
    •
    Turner, Beverley Annette Status: Active Notified: 06/04/2016 Date of Birth: 08/1968 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%
    •
    Turner, Robert Status: Active Notified: 04/12/2019 Date of Birth: 07/1973 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 as trust
    •

    Officers (2)

    Source: Companies House
    Hayes, Beryl Chelmsford, Essex, England Status: Active Notified: 16/06/2014 Date of Birth: 03/1943 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Turner, Robert Colchester, Essex, United Kingdom Status: Active Notified: 03/08/2017 Date of Birth: 07/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Brooklands Howe Green Management Company Limited Status: Ceased Notified: 19/06/2019 Ceased: 04/05/2022 Companies House Number: 12059337 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Tanglewood Place Management Company Limited Status: Ceased Notified: 19/05/2021 Ceased: 07/06/2023 Companies House Number: 13407590 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •