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HEYLANDS LIMITED
Person with Significant Control

HEYLANDS LIMITED: Person with Significant Control

    • Overview

    Company NameHEYLANDS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11830385
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HEYLANDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Xeinadin Group Limited
    Old Jewry
    EC2R 8DD London
    8th Floor Becket House
    England
    		May 20, 2022
    Old Jewry
    EC2R 8DD London
    8th Floor Becket House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    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.
    Xeinadin Uk Professional Services Limited
    36 Old Jewry
    EC2R 8DD London
    8th Floor
    England
    		Jun 01, 2019
    36 Old Jewry
    EC2R 8DD London
    8th Floor
    England
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Andrea Suzanne Kaley
    Warren Estate
    Lordship Road
    CM1 3WT Writtle
    The Old Grange
    Essex
    England
    		Feb 15, 2019
    Warren Estate
    Lordship Road
    CM1 3WT Writtle
    The Old Grange
    Essex
    England
    		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.
    Mr Nigel Shaw
    Warren Estate
    Lordship Road
    CM1 3WT Writtle
    The Old Grange
    Essex
    England
    		Feb 15, 2019
    Warren Estate
    Lordship Road
    CM1 3WT Writtle
    The Old Grange
    Essex
    England
    		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