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HPD (GR) LIMITED
Person with Significant Control

HPD (GR) LIMITED: Person with Significant Control

    • Overview

    Company NameHPD (GR) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09734452
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HPD (GR) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy Stuart Harman
    Penn Road
    HP9 2LW Beaconsfield
    53
    England
    		Dec 12, 2019
    Penn Road
    HP9 2LW Beaconsfield
    53
    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 Andrew John Harman
    Penn Road
    HP9 2LW Beaconsfield
    53
    England
    		Dec 12, 2019
    Penn Road
    HP9 2LW Beaconsfield
    53
    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.
    Hpd Holdings Limited
    Penn Road
    HP9 2LW Beaconsfield
    53
    England
    		Dec 12, 2019
    Penn Road
    HP9 2LW Beaconsfield
    53
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityUk Company Law
    Place RegisteredEngland
    Registration Number12047744
    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.
    Station Road
    HP9 1QL Beaconsfield
    55
    Buckinghamshire
    United Kingdom
    		Nov 24, 2017
    Station Road
    HP9 1QL Beaconsfield
    55
    Buckinghamshire
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11081130
    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.
    Mr Amarpreet Singh Randhawa
    Holtspur Lane
    HP10 0AU Wooburn Green
    85-87
    Buckinghamshire
    		Jul 15, 2016
    Holtspur Lane
    HP10 0AU Wooburn Green
    85-87
    Buckinghamshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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