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HFD HOLDCO LIMITED
Person with Significant Control

HFD HOLDCO LIMITED: Person with Significant Control

    • Overview

    Company NameHFD HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC825520
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of HFD HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Trustees Of The Alexander 2008 Trust
    Earl Grey Street
    EH3 9EE Edinburgh
    1
    Scotland
    		Oct 29, 2024
    Earl Grey Street
    EH3 9EE Edinburgh
    1
    Scotland
    		No
    Legal FormTrust
    Legal AuthorityTrust Deed Agreement
    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.
    Earl Grey Street
    EH3 9EE Edinburgh
    1
    Scotland
    		Oct 29, 2024
    Earl Grey Street
    EH3 9EE Edinburgh
    1
    Scotland
    		No
    Legal FormCorporate
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc430244
    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 holds, directly or indirectly, more than 50% but not 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.
    Karene Hill
    Bothwell Street
    G2 7ER Glasgow
    177
    Scotland
    Scotland
    		Oct 10, 2024
    Bothwell Street
    G2 7ER Glasgow
    177
    Scotland
    Scotland
    		Yes
    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 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