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HVH PROPERTIES LIMITED
Person with Significant Control

HVH PROPERTIES LIMITED: Person with Significant Control

    • Overview

    Company NameHVH PROPERTIES LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 10049239
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HVH PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Beamish Investments Limited
    The Hill
    TN17 3AD Cranbrook
    Hill View House
    Kent
    England
    		Feb 05, 2024
    The Hill
    TN17 3AD Cranbrook
    Hill View House
    Kent
    England
    		No
    Legal FormPrivate Limited By Shares Company
    Country RegisteredEngland
    Legal AuthorityUk Companies Acts
    Place RegisteredUk Companies Register
    Registration Number07415255
    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.
    Mrs Nicola Jane Johnson
    The Hill
    TN17 3AD Cranbrook
    Hill View House
    United Kingdom
    		Jan 04, 2024
    The Hill
    TN17 3AD Cranbrook
    Hill View House
    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.
    Mr Christopher Guy Johnson
    The Hill
    TN17 3AD Cranbrook
    Hill View House
    United Kingdom
    		Apr 06, 2016
    The Hill
    TN17 3AD Cranbrook
    Hill View House
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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