co
Corporate
Observer
Homepage
Data
Great Britain
Company
HUNT THERMAL TECHNOLOGIES LIMITED
Person with Significant Control

HUNT THERMAL TECHNOLOGIES LIMITED: Person with Significant Control

    • Overview

    Company NameHUNT THERMAL TECHNOLOGIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00564720
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of HUNT THERMAL TECHNOLOGIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Heg Engineering Holdings Limited
    68 Baker Street
    KT13 8AL Weybridge
    Ground Floor, Egerton House
    England
    		Oct 29, 2020
    68 Baker Street
    KT13 8AL Weybridge
    Ground Floor, Egerton House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number12781580
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Gold Round Limited
    24 Old Bond Street
    W1S 4AW London
    5th Floor
    England
    		Oct 29, 2020
    24 Old Bond Street
    W1S 4AW London
    5th Floor
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number05687325
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Tp Group Plc
    Cody Technology Park, Old Ively Road
    GU14 0LX Farnborough
    A2/1064
    England
    		Jun 14, 2016
    Cody Technology Park, Old Ively Road
    GU14 0LX Farnborough
    A2/1064
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House Cardiff
    Registration Number03152034
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0