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HENART LIMITED
Person with Significant Control

HENART LIMITED: Person with Significant Control

    • Overview

    Company NameHENART LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08318592
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of HENART LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Wim Van Den Berghe
    Wettersesteenweg 104
    9520 Bavegem
    -
    Belgium
    		Dec 31, 2020
    Wettersesteenweg 104
    9520 Bavegem
    -
    Belgium
    		Yes
    Nationality: Belgian
    Country of Residence: Belgium
    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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jan Van Den Berghe
    Park Road
    Hampton Wick
    KT1 4AS Kingston Upon Thames
    1
    Surrey
    England
    		Dec 31, 2020
    Park Road
    Hampton Wick
    KT1 4AS Kingston Upon Thames
    1
    Surrey
    England
    		No
    Nationality: Belgian
    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.
    Mrs Evelyne Callens
    Park Road
    Hampton Wick
    KT1 4AS Kingston Upon Thames
    1
    Surrey
    England
    		Dec 31, 2020
    Park Road
    Hampton Wick
    KT1 4AS Kingston Upon Thames
    1
    Surrey
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Jh Wouters Nv
    Wolfsakker 6
    9160 Lokeren
    -
    Belgium
    		Jan 19, 2018
    Wolfsakker 6
    9160 Lokeren
    -
    Belgium
    		Yes
    Legal FormNaamloze Vennootschap (Nv)
    Country RegisteredBelgium,
    Legal AuthorityBelgian Company Law
    Place RegisteredBelgium
    Registration NumberBe 0452 771 848
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Lipa Holding Nv
    Wettersesteenweg 104
    9520 St.Lievens-Houtem
    -
    Belgium
    		Apr 06, 2016
    Wettersesteenweg 104
    9520 St.Lievens-Houtem
    -
    Belgium
    		Yes
    Legal FormNaamloze Vennootschap (Nv)
    Country RegisteredBelgium
    Legal AuthorityBelgian Company Law
    Place RegisteredBelgium
    Registration NumberBe 0806.069.208
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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