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HETAS LIMITED
Person with Significant Control

HETAS LIMITED: Person with Significant Control

    • Overview

    Company NameHETAS LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 02117828
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HETAS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cleaner Safer Group
    Newtown Trading Estate
    Green Lane
    GL20 8HD Tewkesbury
    Severn House Unit 5
    Gloucestershire
    		May 18, 2023
    Newtown Trading Estate
    Green Lane
    GL20 8HD Tewkesbury
    Severn House Unit 5
    Gloucestershire
    		No
    Legal FormPrivate Company Limited By Guarantee
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistar Of England And Wales
    Registration Number14541065
    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.
    Mr Barry Trevor Wyatt
    Newtown Trading Estate
    Green Lane
    GL20 8HD Tewkesbury
    Severn House, Unit 5,
    Gloucestershire
    		Aug 01, 2021
    Newtown Trading Estate
    Green Lane
    GL20 8HD Tewkesbury
    Severn House, Unit 5,
    Gloucestershire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Kaye Fiona Welfare
    Newtown Trading Estate
    Green Lane
    GL20 8HD Tewkesbury
    Severn House, Unit 5,
    Gloucestershire
    		Aug 31, 2020
    Newtown Trading Estate
    Green Lane
    GL20 8HD Tewkesbury
    Severn House, Unit 5,
    Gloucestershire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Kaye Fiona Jean Welfare
    Newtown Trading Estate
    Green Lane
    GL20 8HD Tewkesbury
    Severn House, Unit 5,
    Gloucestershire
    		Mar 01, 2020
    Newtown Trading Estate
    Green Lane
    GL20 8HD Tewkesbury
    Severn House, Unit 5,
    Gloucestershire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Andrew John Harvey
    Newtown Trading Estate
    Green Lane
    GL20 8HD Tewkesbury
    Severn House, Unit 5,
    Gloucestershire
    		Dec 06, 2018
    Newtown Trading Estate
    Green Lane
    GL20 8HD Tewkesbury
    Severn House, Unit 5,
    Gloucestershire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Richard George Wakeford
    Newtown Trading Estate
    Green Lane
    GL20 8HD Tewkesbury
    Severn House, Unit 5,
    Gloucestershire
    		Feb 24, 2017
    Newtown Trading Estate
    Green Lane
    GL20 8HD Tewkesbury
    Severn House, Unit 5,
    Gloucestershire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Bruce Norman Allen
    Newtown Trading Estate
    Green Lane
    GL20 8HD Tewkesbury
    Severn House, Unit 5,
    Gloucestershire
    		Apr 06, 2016
    Newtown Trading Estate
    Green Lane
    GL20 8HD Tewkesbury
    Severn House, Unit 5,
    Gloucestershire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Wells
    Newtown Trading Estate
    Green Lane
    GL20 8HD Tewkesbury
    Severn House, Unit 5,
    Gloucestershire
    		Apr 06, 2016
    Newtown Trading Estate
    Green Lane
    GL20 8HD Tewkesbury
    Severn House, Unit 5,
    Gloucestershire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew Horsler
    Newtown Trading Estate
    Green Lane
    GL20 8HD Tewkesbury
    Severn House, Unit 5,
    Gloucestershire
    		Apr 06, 2016
    Newtown Trading Estate
    Green Lane
    GL20 8HD Tewkesbury
    Severn House, Unit 5,
    Gloucestershire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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