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Nom

HI Global Holdings LTD

Adresse
Unit 2 Walnut Tree Business Centre
Walnut Tree Farm, Northwich Road
Lower Stretton, Warrington
WA4 4PG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10147359 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Sternberg, Seth Status: Active Notified: 06/08/2021 Date of Birth: 01/1979 Nature of Control
  • Significant influence or control
  • Hogan, Lori Status: Ceased Notified: 26/04/2016 Ceased: 06/08/2021 Date of Birth: 10/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Hogan, Paul Ross Status: Ceased Notified: 26/04/2016 Ceased: 06/08/2021 Date of Birth: 02/1963 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Bird & Bird Company Secretaries Limited, London, United Kingdom Status: Active Notified: 26/04/2016 Role: Secretary Nationality: British
    Jones, Martin Clifford Walnut Tree Business Centre, Lower Stretton, Cheshire, United Kingdom Status: Active Notified: 02/09/2021 Date of Birth: 11/1968 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Steinberg, Andrew Walnut Tree Farm, Northwich Road, Lower Stretton, Warrington, Cheshire, England Status: Active Notified: 06/04/2023 Date of Birth: 11/1981 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (3)

    gb-flag GB Hisc Wigan Limited Status: Active Notified: 01/09/2016 Companies House Number: 09082394 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Home Instead Limited Status: Active Notified: 01/09/2016 Companies House Number: 05564869 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Home Instead UK Limited Status: Active Notified: 01/09/2016 Companies House Number: 07575973 Nature of Control
  • Ownership of shares - 75% or more