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HTW ASSOCIATES LIMITED
Person with Significant Control

HTW ASSOCIATES LIMITED: Person with Significant Control

    • Overview

    Company NameHTW ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07466846
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HTW ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles James Trevenen Holland
    The Maltings
    Roydon Road
    SG12 8HG Stanstead Abbotts
    28
    England
    		Feb 28, 2025
    The Maltings
    Roydon Road
    SG12 8HG Stanstead Abbotts
    28
    England
    		No
    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 shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Holland Investment Associates Limited
    Prince Of Wales Drive
    SW11 4EX London
    67
    England
    		Oct 06, 2020
    Prince Of Wales Drive
    SW11 4EX London
    67
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law
    Place RegisteredRegistrar Of Companies (England & Wales)
    Registration Number11855932
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 25% but not more than 50% 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 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) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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, directly or indirectly, more than 25% but not more than 50% 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 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) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Azure Financial Solutions Limited
    Unit C1 The Maltings
    Station Road
    CM21 9JX Sawbridgeworth
    C1
    England
    		Oct 06, 2020
    Unit C1 The Maltings
    Station Road
    CM21 9JX Sawbridgeworth
    C1
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law
    Place RegisteredRegistrar Of Companies (England & Wales)
    Registration Number06223698
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 25% but not more than 50% 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 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) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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, directly or indirectly, more than 25% but not more than 50% 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 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) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Charles James Trevenen Holland
    The Maltings
    Roydon Road
    SG12 8HG Stanstead Abbotts
    28
    England
    		Jun 10, 2019
    The Maltings
    Roydon Road
    SG12 8HG Stanstead Abbotts
    28
    England
    		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 shares in the company.
    Mr Colin Taylor
    The Maltings
    Roydon Road
    SG12 8HG Stanstead Abbotts
    28
    England
    		Apr 06, 2016
    The Maltings
    Roydon Road
    SG12 8HG Stanstead Abbotts
    28
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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