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Nom

Hartridges (Group) Limited
Adresse
Hartridges The Maltings
Hambledon
Waterlooville
PO7 4AE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08179389 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 janvier 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Hartridge, Christopher Simon Status: Active Notified: 13/08/2016 Date of Birth: 03/1949 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Hartridge, Edward Thomas Status: Active Notified: 07/01/2019 Date of Birth: 10/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Hartridge, Martin John Status: Ceased Notified: 13/08/2016 Ceased: 07/01/2019 Date of Birth: 03/1951 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Hartridge, Christopher Simon Hambledon, Waterlooville, England Status: Active Notified: 14/08/2012 Date of Birth: 03/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hartridge, Christopher Simon Hambledon, Waterlooville, England Status: Active Notified: 14/08/2012 Role: Secretary
    Hartridge, Edward Thomas Hambledon, Waterlooville, England Status: Active Notified: 01/09/2020 Date of Birth: 10/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Hartridges Bevtec Limited Status: Active Notified: 15/04/2021 Companies House Number: 13337253 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag Hartridges Limited Status: Active Notified: 19/07/2016 Companies House Number: 00286651 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •
    gb-flag GB Speltham Hill Properties Limited Status: Ceased Notified: 12/08/2016 Ceased: 31/01/2024 Companies House Number: 08177606 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •