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Nom	Hillsworth Group Limited
Adresse	Cheribourne House 45A Station Road Willington Bedford MK44 3QL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14465666 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	43330 - Travaux de revêtement des sols et des murs
Statut de Société	active
Noms Précédents	Hillsworth 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: Company Register: Companies House (companieshouse.gov.uk)

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

Source: Companies House

Dodsworth, Timothy Francis Status: Active Notified: 07/11/2022 Date of Birth: 09/1983 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Hill, Timothy Richard Francis Status: Active Notified: 07/11/2022 Date of Birth: 02/1979 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Dodsworth, Timothy Francis Willington, Bedford, England Status: Active Notified: 07/11/2022 Date of Birth: 09/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hill, Timothy Richard Francis Willington, Bedford, England Status: Active Notified: 07/11/2022 Date of Birth: 02/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Blade Flooring LTD Status: Active Notified: 15/06/2023 Companies House Number: 11302531 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Ground Shield Utilities LTD Status: Active Notified: 08/11/2022 Companies House Number: 14469988 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Hillsworth Investments LTD Status: Active Notified: 08/11/2022 Companies House Number: 14469996 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Hillsworth Group Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)