HERITAGE HWM LIMITED: Person with Significant Control

  • Overview

    Company NameHERITAGE HWM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07742111
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of HERITAGE HWM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Howard Butterfield
    1 Dundas Street
    HD1 2EX Huddersfield
    Permanent House
    West Yorkshire
    Aug 16, 2016
    1 Dundas Street
    HD1 2EX Huddersfield
    Permanent House
    West Yorkshire
    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.
    • The person holds 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.
    Mr David Richard Pitt
    1 Dundas Street
    HD1 2EX Huddersfield
    Permanent House
    West Yorkshire
    Aug 16, 2016
    1 Dundas Street
    HD1 2EX Huddersfield
    Permanent House
    West Yorkshire
    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.
    • The person holds 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.

    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