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Nom	Henderson Homes (UK) LTD
Adresse	Narlin Clamhunger Lane Mere Knutsford Warrington WA16 6QG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Henderson Homes (UK) Limited
Company Register Address	Suite 5 St Anne's House Knutsford WA16 6PD
Société Numéro de Registre	06236242 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 septembre 2022
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels
Statut de Société	active
Noms Précédents	Hilton Developments Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Henderson Properties (North West) Limited Status: Active Notified: 04/05/2016 Companies House Number: 08113224 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Henderson, Martin Sidney 1 Old Market Place, Knutsford, Cheshire, England Status: Active Notified: 12/01/2017 Date of Birth: 03/1947 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: British

Henderson, Max Oliver 1 Old Market Place, Knutsford, Cheshire, England Status: Active Notified: 03/05/2007 Date of Birth: 08/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Henderson, Natasha Mere, Knutsford, Cheshire, United Kingdom Status: Active Notified: 20/06/2011 Role: Secretary

Companies Controlled by This Company (2)

GB The Forge (Mobberley) Management Company LTD Status: Active Notified: 16/03/2021 Companies House Number: 13269821 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Stonebridge27 Limited Status: Ceased Notified: 27/02/2017 Ceased: 20/04/2023 Companies House Number: 10639970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Henderson Homes (UK) LTD

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)