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Nom

Hilary Russell Group LTD

Adresse
1 Lodge Road
Thriplow
Royston
Hertfordshire
SG8 7RN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 janvier 2017
Company Register Address Abington Park Farm
Great Abington
CB21 6AX
Société Numéro de Registre 10503361 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)01500 Mixed farming
68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
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
gb-flag GB Beacon Hill Group Ltd Status: Active Notified: 07/02/2022 Companies House Number: 13046570 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 Chaplin Group Holdings Limited Status: Ceased Notified: 04/02/2022 Ceased: 07/02/2022 Companies House Number: 13804613 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 Chaplin Group Limited Status: Ceased Notified: 30/11/2016 Ceased: 04/02/2022 Companies House Number: 10428718 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Pennsec Limited, London, England Status: Active Notified: 30/11/2016 Role: Secretary Nationality: British
    Russell, Edward John Bowater Cambridge, United Kingdom Status: Active Notified: 01/09/2022 Date of Birth: 10/1992 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Russell, Hilary Ann Great Abington, Cambridgeshire, United Kingdom Status: Active Notified: 30/11/2016 Date of Birth: 07/1965 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Russell, Nicholas William Albert Great Abington, United Kingdom Status: Active Notified: 12/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Russell, William Anthony Bowater Great Abington, Cambridgeshire, United Kingdom Status: Active Notified: 30/11/2016 Date of Birth: 04/1965 Occupation: None Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Beacon Hill (Property) Limited Status: Active Notified: 10/06/2017 Companies House Number: 00514952 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors