HH DEVELOPMENTS (NORTHUMBERLAND) LTD: Person with Significant Control

  • Overview

    Company NameHH DEVELOPMENTS (NORTHUMBERLAND) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09259849
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HH DEVELOPMENTS (NORTHUMBERLAND) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hadrian Healthcare Limited
    3 Keel Row
    The Watermark
    NE11 9SZ Gateshead
    Hadrian Offices
    Tyne And Wear
    United Kingdom
    Jan 24, 2025
    3 Keel Row
    The Watermark
    NE11 9SZ Gateshead
    Hadrian Offices
    Tyne And Wear
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityCompanies Act 2006
    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 Timothy John Anderson
    Howden Dene
    Newcastle Road
    NE45 5LT Corbridge
    Winders Wood Cottage
    Apr 06, 2016
    Howden Dene
    Newcastle Road
    NE45 5LT Corbridge
    Winders Wood Cottage
    Yes
    Nationality: British
    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 Sally Anderson
    Howden Dene
    Newcastle Road
    NE45 5LT Corbridge
    Winders Wood Cottage
    Apr 06, 2016
    Howden Dene
    Newcastle Road
    NE45 5LT Corbridge
    Winders Wood Cottage
    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.

    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