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Nom

Howard Edwards Properties Limited
Adresse
Unit 19 Base Innovation Cen
60 Barbados Road
Bordon
GU35 0FX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
18 mars 2018
Company Register Address Unit 2 Station Road Industrial Estate
Liphook
GU30 7DR
Société Numéro de Registre 11239236 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (7)

Source: Companies House
gb-flag GB Real English Drinks Group Ltd Status: Active Notified: 26/11/2021 Companies House Number: 12986662 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Edwards, Charlotte Anna Status: Ceased Notified: 07/03/2018 Ceased: 15/12/2020 Date of Birth: 10/1974 Nature of Control
  • Significant influence or control
    •
    Edwards, Richard Status: Ceased Notified: 07/03/2018 Ceased: 15/12/2020 Date of Birth: 04/1971 Nature of Control
  • Significant influence or control
    •
    Howard, Brian Status: Ceased Notified: 07/03/2018 Ceased: 15/12/2020 Date of Birth: 02/1944 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%
    •
    Howard, Diana Mary Status: Ceased Notified: 07/03/2018 Ceased: 15/12/2020 Date of Birth: 11/1945 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Howard, Douglas Status: Ceased Notified: 07/03/2018 Ceased: 26/11/2021 Date of Birth: 04/1974 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%
    •
    King, Melissa Status: Ceased Notified: 07/03/2018 Ceased: 15/12/2020 Date of Birth: 05/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Howard, Douglas Hindhead, United Kingdom Status: Active Notified: 07/03/2018 Date of Birth: 04/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Howard, Douglas Hindhead, United Kingdom Status: Active Notified: 15/12/2020 Role: Secretary
    Howard, Lorraine Michelle Liphook, England Status: Active Notified: 29/03/2022 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British