Person with Significant Control

HGVH LIMITED: Person with Significant Control

  • Overview

    Company NameHGVH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08453424
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HGVH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bfs Group Limited
    Leigh Road
    SL1 4BD Slough
    814
    England
    Oct 09, 2024
    Leigh Road
    SL1 4BD Slough
    814
    England
    No
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityEngland And Wales
    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.
    Mr Pieter Johannes Van Der Merwe
    Back Lane
    Tingewick
    MK18 4RL Buckingham
    23
    England
    Apr 06, 2016
    Back Lane
    Tingewick
    MK18 4RL Buckingham
    23
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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