HARGREAVES HEMINGFIELD LTD: Person with Significant Control

  • Overview

    Company NameHARGREAVES HEMINGFIELD LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15073124
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HARGREAVES HEMINGFIELD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hargreaves Land Limited
    Esh Winning
    DH7 9PT Durham
    West Terrace
    England
    Aug 12, 2024
    Esh Winning
    DH7 9PT Durham
    West Terrace
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number07813088
    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.
    Ptarmigan Planning 4 Ltd
    Frederic Mews
    SW1X 8EQ London
    2
    England
    Aug 15, 2023
    Frederic Mews
    SW1X 8EQ London
    2
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number09649923
    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