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HS DIRECT LIMITED
Person with Significant Control

HS DIRECT LIMITED: Person with Significant Control

    • Overview

    Company NameHS DIRECT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05066720
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HS DIRECT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Water Lane
    SK9 5AR Wilmslow
    Kings Court
    Cheshire
    United Kingdom
    		Sep 20, 2023
    Water Lane
    SK9 5AR Wilmslow
    Kings Court
    Cheshire
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number03097504
    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.
    Water Lane
    SK9 5AR Wilmslow
    Kings Court
    Cheshire
    United Kingdom
    		Oct 06, 2017
    Water Lane
    SK9 5AR Wilmslow
    Kings Court
    Cheshire
    United Kingdom
    		Yes
    Legal FormPrivate Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10816675
    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