HBP SERVICES LIMITED: Person with Significant Control

  • Overview

    Company NameHBP SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05000739
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HBP SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    Aug 02, 2019
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number3853617
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Lord Jonathan Peter Marland Of Odstock
    c/o CHRIS DONOHUE & CO LTD
    43 Fisherton Street
    SP2 7SU Salisbury
    Suite 1a
    Wiltshire
    Dec 19, 2016
    c/o CHRIS DONOHUE & CO LTD
    43 Fisherton Street
    SP2 7SU Salisbury
    Suite 1a
    Wiltshire
    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.
    Mr Andrew Hillyer Scott
    c/o CHRIS DONOHUE & CO LTD
    43 Fisherton Street
    SP2 7SU Salisbury
    Suite 1a
    Wiltshire
    Dec 19, 2016
    c/o CHRIS DONOHUE & CO LTD
    43 Fisherton Street
    SP2 7SU Salisbury
    Suite 1a
    Wiltshire
    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 Ronald Neil Sinclair
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    Nov 19, 2016
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    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.
    Mr Richard Paul Starr
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    Nov 19, 2016
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    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 Paul Mark Horsley
    c/o CHRIS DONOHUE & CO LTD
    43 Fisherton Street
    SP2 7SU Salisbury
    Suite 1a
    Wiltshire
    Nov 19, 2016
    c/o CHRIS DONOHUE & CO LTD
    43 Fisherton Street
    SP2 7SU Salisbury
    Suite 1a
    Wiltshire
    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.

    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