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Nom

00475198 Limited

Adresse
Barn Close
Yattendon
Berkshire
RG18 0UX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00475198 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2020
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéliquidation
Noms Précédents
  • HIL Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Hartridge Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 01852002 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Fleming, Catherine Elinor Yattendon, Berkshire Status: Active Notified: 30/08/2012 Date of Birth: 05/1961 Occupation: Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Fleming, Catherine Elinor Yattendon, Berkshire Status: Active Notified: 30/08/2012 Role: Secretary
    Sadler, Stephen Paul Yattendon, Thatcham, England, England Status: Active Notified: 15/08/2013 Date of Birth: 10/1966 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB HIL (Oxford) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00750065 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 HIL Properties Limited Status: Active Notified: 24/03/2021 Companies House Number: 00125202 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 Hourds Limited Status: Active Notified: 06/04/2016 Companies House Number: 00905985 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 Press of Geof.J.Clark Limited Status: Active Notified: 06/04/2016 Companies House Number: 00471532 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors