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HHDA HOLDINGS LIMITED
Person with Significant Control

HHDA HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameHHDA HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12515285
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of HHDA HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    7 Stratford Place
    W1C 1AY London
    Office 1.03 - 1.04 Floor One
    England
    		Jul 01, 2024
    7 Stratford Place
    W1C 1AY London
    Office 1.03 - 1.04 Floor One
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11687785
    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.
    Iwp Sussex Limited
    Old Queen Street
    SW1H 9HP London
    16
    England
    		Aug 06, 2020
    Old Queen Street
    SW1H 9HP London
    16
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Of England And Wales
    Registration Number12492867
    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.
    Mr Paul Stephen Hammond
    Harbour Way
    BN43 5HZ Shoreham-By-Sea
    1 Harbour House
    England
    		Mar 12, 2020
    Harbour Way
    BN43 5HZ Shoreham-By-Sea
    1 Harbour House
    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 Daniel Werner Levy
    Harbour Way
    BN43 5HZ Shoreham-By-Sea
    1 Harbour House
    England
    		Mar 12, 2020
    Harbour Way
    BN43 5HZ Shoreham-By-Sea
    1 Harbour House
    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 Sean Philip Parker
    Harbour Way
    BN43 5HZ Shoreham-By-Sea
    1 Harbour House
    England
    		Mar 12, 2020
    Harbour Way
    BN43 5HZ Shoreham-By-Sea
    1 Harbour House
    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