TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

HGH ESG Holdings Limited

Adresse
One
Creechurch Place
London
EC3A 5AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14426633 Show on Companies House
Accountsaudit-exemption-subsidiary

Activité (Code NAF)64209 - Activités des sociétés holding
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 (1)

Source: Companies House
gb-flag GB Hgh Midco 3 Limited Status: Active Notified: 18/10/2022 Companies House Number: 13646017 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Douglas, Rowan Malcolm London, United Kingdom Status: Active Notified: 13/03/2024 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Howden, David Philip London, United Kingdom Status: Active Notified: 18/10/2022 Date of Birth: 12/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Nichols, David Keith London, United Kingdom Status: Active Notified: 14/10/2024 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Snooks, Emma Louise London, United Kingdom Status: Active Notified: 18/10/2022 Role: Secretary
    Cadignan, Isabelle Beatrice London, United Kingdom Status: Ceased Notified: 18/10/2022 Ceased: 14/10/2024 Date of Birth: 06/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British,French
    Langdale, Charles Yalden London, United Kingdom Status: Ceased Notified: 18/10/2022 Ceased: 14/10/2024 Date of Birth: 11/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Humanity Insured Status: Ceased Notified: 31/05/2023 Ceased: 07/11/2023 Companies House Number: 14904836 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%