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HT MONEY LTD
Person with Significant Control

HT MONEY LTD: Person with Significant Control

    • Overview

    Company NameHT MONEY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14329184
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HT MONEY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Martin Boston
    15 Mariner Court
    WF4 3FL Wakefield
    Lakeside House
    West Yorkshire
    England
    		Dec 22, 2022
    15 Mariner Court
    WF4 3FL Wakefield
    Lakeside House
    West Yorkshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 Nathan Hibbert
    15 Mariner Court
    WF4 3FL Wakefield
    Lakeside House
    West Yorkshire
    England
    		Sep 01, 2022
    15 Mariner Court
    WF4 3FL Wakefield
    Lakeside House
    West Yorkshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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