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Nom	Primesite Group Limited
Adresse	Omega Court 360 Cemetery Road Sheffield S11 8FT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	16 mai 2017
Société Numéro de Registre	00955600 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	41100 - Promotion immobilière 41201 - Construction de bâtiments résidentiels et non résidentiels 68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Hinchliffe Group Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Branch VAT Numbers
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Persons with Significant Control (2)

Source: Companies House

GB David Ernest Hinchliffe Status: Active Notified: 24/01/2017 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Hinchliffe, David Scott Status: Active Notified: 03/05/2024 Date of Birth: 05/1975 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Hinchliffe, David Ernest Sheffield, England Status: Active Notified: 24/01/1993 Date of Birth: 10/1947 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hinchliffe, David Scott Sheffield, England Status: Active Notified: 23/12/2004 Date of Birth: 05/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Nelson, Michael John Sheffield, England Status: Active Notified: 25/01/2022 Date of Birth: 06/1952 Occupation: Legal Advisor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB 165 West Street Limited Status: Active Notified: 01/11/2020 Companies House Number: 06819170 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Broadfields Park Limited Status: Active Notified: 20/10/2017 Companies House Number: 02432640 Nature of Control

Ownership of shares - 75% or more

Primesite UK Limited Status: Ceased Notified: 29/11/2016 Ceased: 01/11/2020 Companies House Number: 02185580 Nature of Control

Ownership of shares - 75% or more

Branch VAT Numbers (1)

Carfour Sheffield LTD178-184 London Road, Sheffield, S2 4LT

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Primesite Group Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (3)

Branch VAT Numbers (1)