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HEPHAESTUS CLEANTECH LIMITED
Person with Significant Control

HEPHAESTUS CLEANTECH LIMITED: Person with Significant Control

    • Overview

    Company NameHEPHAESTUS CLEANTECH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09736825
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HEPHAESTUS CLEANTECH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Roger Heminway
    Level Q Surtees Way
    Surtees Business Park
    TS18 3HR Stockton-On-Tees
    Time To Act
    England
    		Aug 17, 2020
    Level Q Surtees Way
    Surtees Business Park
    TS18 3HR Stockton-On-Tees
    Time To Act
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Hephaestus Holdings Limited
    Great North Road
    AL9 5JW Hatfield
    160
    Hertfordshire
    England
    		Oct 01, 2017
    Great North Road
    AL9 5JW Hatfield
    160
    Hertfordshire
    England
    		Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal Authority2006 Companies Act
    Place RegisteredThe Registrar Of Companies For England & Wales
    Registration Number07772556
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Christopher Roger Heminway
    Great North Road
    AL9 5JW Hatfield
    160
    Hertfordshire
    United Kingdom
    		Apr 01, 2017
    Great North Road
    AL9 5JW Hatfield
    160
    Hertfordshire
    United Kingdom
    		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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Louise Elizabeth Heminway
    Great North Road
    AL9 5JW Hatfield
    160
    Hertfordshire
    United Kingdom
    		Apr 01, 2017
    Great North Road
    AL9 5JW Hatfield
    160
    Hertfordshire
    United Kingdom
    		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.
    Hephaestus Holdings Limited
    Great North Road
    AL9 5JW Hatfield
    160
    Hertfordshire
    United Kingdom
    		May 17, 2016
    Great North Road
    AL9 5JW Hatfield
    160
    Hertfordshire
    United Kingdom
    		Yes
    Legal FormLimited
    Legal Authority2006 Companies Act
    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.

    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