TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Havlitten Limited
Adresse
Wychwood House Brighton Road
Shermanbury
Horsham
RH13 8HE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05173408 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 juillet 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
Noms Précédents
  • Bounders Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Hember, Marcus James Christopher Status: Active Notified: 06/04/2016 Date of Birth: 07/1977 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%
    •
    Hember, Miles William Noel Status: Active Notified: 06/04/2016 Date of Birth: 09/1968 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%
    •
    Hember, Simon Edwin Hugo Status: Active Notified: 06/04/2016 Date of Birth: 05/1975 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 (4)

    Source: Companies House
    Hember, Marcus James Christopher Brackley, Northamptonshire, England Status: Active Notified: 07/07/2004 Date of Birth: 07/1977 Occupation: Naval Officer Role: Director Country of Residence: England Nationality: British
    Hember, Miles William Noel Cambridge, Cambridgeshire Status: Active Notified: 07/07/2004 Date of Birth: 09/1968 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Hember, Simon Edwin Hugo Shermanbury, Horsham, West Sussex, England Status: Active Notified: 08/07/2004 Date of Birth: 05/1975 Occupation: Managing Director Role: Secretary Country of Residence: United Kingdom Nationality: British
    Hember, Simon Edwin Hugo Shermanbury, Horsham, West Sussex, England Status: Active Notified: 08/07/2004 Date of Birth: 05/1975 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB The Wool Store Limited Status: Active Notified: 14/02/2022 Companies House Number: 06588619 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
    •