HEYWOOD REAL ESTATE (HH) LIMITED: Person with Significant Control

  • Overview

    Company NameHEYWOOD REAL ESTATE (HH) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 11388087
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HEYWOOD REAL ESTATE (HH) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    HA5 5PZ Pinner
    58 High Street
    Middlesex
    England
    Apr 21, 2021
    HA5 5PZ Pinner
    58 High Street
    Middlesex
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11025077
    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.
    Miss Prudence Rebecca Heywood
    Colindeep Lane
    NW9 6BX Colindale
    5 Technology Park
    London
    United Kingdom
    May 30, 2018
    Colindeep Lane
    NW9 6BX Colindale
    5 Technology Park
    London
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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