HCI (HAMPSHIRE) LIMITED: Person with Significant Control

  • Overview

    Company NameHCI (HAMPSHIRE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10726239
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HCI (HAMPSHIRE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Edward Alexander Dyer
    Potters Heron Lane
    SO51 9BW Romsey
    Rowan House
    Hampshire
    United Kingdom
    Jul 17, 2017
    Potters Heron Lane
    SO51 9BW Romsey
    Rowan House
    Hampshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 Henry John Joseph Dyer
    Potters Heron Lane
    SO51 9BW Romsey
    Rowan House
    Hampshire
    United Kingdom
    Jul 17, 2017
    Potters Heron Lane
    SO51 9BW Romsey
    Rowan House
    Hampshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Isabelle Nina Henrietta Dyer
    Potters Heron Lane
    SO51 9BW Romsey
    Rowan House
    Hampshire
    United Kingdom
    Jul 17, 2017
    Potters Heron Lane
    SO51 9BW Romsey
    Rowan House
    Hampshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mrs Elizabeth Mary Heron
    Potters Heron Lane
    Ampfield
    SO51 9BW Romsey
    Rowan House
    Hampshire
    United Kingdom
    Apr 13, 2017
    Potters Heron Lane
    Ampfield
    SO51 9BW Romsey
    Rowan House
    Hampshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Charles Edward Alexander Dyer
    Potters Heron Lane
    Ampfield
    SO51 9BW Romsey
    Rowan House
    Hampshire
    United Kingdom
    Apr 13, 2017
    Potters Heron Lane
    Ampfield
    SO51 9BW Romsey
    Rowan House
    Hampshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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