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Nom

RE (HPL) Limited
Adresse
Grand Buildings
1-3 Strand
London
WC2N 5JR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00598514 Show on Companies House
Statut de Société actif
Fondé7 février 1958
AccountsDORMANT
next accounts due by 30 septembre 2024
last accounts made up to 31 décembre 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents
  • Formpart (HPL) Limited
  • Harcourt Publishers Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Relx Overseas Holdings Limited Status: Active Notified: 10/03/2020 Companies House Number: 09489059 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 Relx (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/06/2023 Companies House Number: 05807690 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
    Re Secretaries Limited, London Status: Active Notified: 20/09/2005 Role: Secretary Nationality: British
    Udow, Henry Adam London, United Kingdom Status: Active Notified: 21/12/2011 Date of Birth: 04/1957 Occupation: Chief Legal Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Westley, Adam David Christopher London, United Kingdom Status: Active Notified: 15/11/2021 Date of Birth: 04/1969 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British