STEAD ROBINSON HGA LIMITED: Person with Significant Control

  • Overview

    Company NameSTEAD ROBINSON HGA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11378203
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of STEAD ROBINSON HGA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Old Jewry
    EC2R 8DD London
    8th Floor Becket House, 36
    England
    May 20, 2022
    Old Jewry
    EC2R 8DD London
    8th Floor Becket House, 36
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11354408
    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 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.
    Old Jewry
    EC2R 8DD London
    8th Floor, Becket House
    England
    Jun 01, 2019
    Old Jewry
    EC2R 8DD London
    8th Floor, Becket House
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11358213
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Deborah Hilary Lofthouse
    Penistone Road
    Hepworth
    HD9 2TR Holmfirth
    Riddle Pit Farm
    West Yorkshire
    United Kingdom
    May 23, 2018
    Penistone Road
    Hepworth
    HD9 2TR Holmfirth
    Riddle Pit Farm
    West Yorkshire
    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 Philip John Lofthouse
    Penistone Road
    Hepworth
    HD9 2TR Holmfirth
    Riddle Pit Farm
    West Yorkshire
    England
    May 23, 2018
    Penistone Road
    Hepworth
    HD9 2TR Holmfirth
    Riddle Pit Farm
    West Yorkshire
    England
    Yes
    Nationality: English
    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.

    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