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HILLIER ESTATES HOLDINGS LIMITED
Person with Significant Control

HILLIER ESTATES HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameHILLIER ESTATES HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03212828
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HILLIER ESTATES HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kreston Reeves Trustee Company Ltd
    St. Margarets Street
    CT1 2TU Canterbury
    37
    England
    		Feb 06, 2024
    St. Margarets Street
    CT1 2TU Canterbury
    37
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Uk
    Registration Number02719983
    Natures of Control
    • 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) hold, directly or indirectly, more than 75% of the shares in 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) hold, directly or indirectly, more than 75% of the voting rights in 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    John Christopher Giles
    Dumpton Park Drive
    CT11 8BA Ramsgate
    106
    Kent
    United Kingdom
    		Jun 30, 2016
    Dumpton Park Drive
    CT11 8BA Ramsgate
    106
    Kent
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Peter Anthony James Hillier
    Dumpton Park Drive
    CT11 8BA Ramsgate
    106
    Kent
    United Kingdom
    		Jun 30, 2016
    Dumpton Park Drive
    CT11 8BA Ramsgate
    106
    Kent
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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