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Nom

Hard HAT Trustee Limited
Adresse
Springfield Lodge Colchester Road
Springfield
Chelmsford
CM2 5PW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14857156 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64209 - Activités des sociétés holding
99999 Dormant Company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Anderson, Mark Jonathon Status: Active Notified: 09/05/2023 Date of Birth: 09/1961 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%
    •
    Meaden, Philippa Status: Active Notified: 09/05/2023 Date of Birth: 12/1975 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%
    •
    Short, Andrew Christopher Status: Ceased Notified: 09/05/2023 Ceased: 12/02/2024 Date of Birth: 05/1956 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 (6)

    Source: Companies House
    Anderson, Mark Jonathon Springfield, Chelmsford, Essex, England Status: Active Notified: 09/05/2023 Date of Birth: 09/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Bellingham, Daryl Pamela Springfield, Chelmsford, Essex, England Status: Active Notified: 09/05/2023 Date of Birth: 10/1993 Occupation: Hr Professional Role: Director Country of Residence: England Nationality: British
    Meaden, Philippa Springfield, Chelmsford, Essex, England Status: Active Notified: 09/05/2023 Date of Birth: 12/1975 Occupation: Management Advisor/trust Director Role: Director Country of Residence: England Nationality: British
    Meaden, Philippa Anne Springfield, Chelmsford, England Status: Active Notified: 09/05/2023 Occupation: Management Advisor/trust Director Role: Director Country of Residence: England Nationality: British
    Stocking, Mark Anthony John Springfield, Chelmsford, Essex, England Status: Active Notified: 09/05/2023 Date of Birth: 09/1967 Occupation: Production Manager Role: Director Country of Residence: England Nationality: British
    Short, Andrew Christopher Springfield, Chelmsford, England Status: Ceased Notified: 09/05/2023 Ceased: 12/02/2024 Date of Birth: 05/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Hard HAT Construction Group Limited Status: Active Notified: 15/05/2023 Companies House Number: 14763958 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •