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HIBAU GROUP LIMITED
Person with Significant Control

HIBAU GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameHIBAU GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12009101
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HIBAU GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bauvill Group Limited
    Sir Thomas Longley Road
    Medway City Estate
    ME2 4DP Rochester
    51 Riverside Estate
    England
    		Apr 30, 2021
    Sir Thomas Longley Road
    Medway City Estate
    ME2 4DP Rochester
    51 Riverside Estate
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Uk
    Registration Number12979876
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Damien John South
    Maidstone Road
    ME5 9FD Chatham
    Innovation Centre
    Kent
    England
    		Apr 30, 2021
    Maidstone Road
    ME5 9FD Chatham
    Innovation Centre
    Kent
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Martin Wood
    Maidstone Road
    ME5 9FD Chatham
    Innovation Centre
    Kent
    England
    		May 21, 2019
    Maidstone Road
    ME5 9FD Chatham
    Innovation Centre
    Kent
    England
    		No
    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 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