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Nom

HG 65 London Road Limited

Adresse
4 Hunting Gate
Hitchin
Hertfordshire
SG4 0TJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
24 mai 2021
Company Register Address 10 Orange Street
London
WC2H 7DQ
Société Numéro de Registre 13243069 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)41100 - Promotion immobilière
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 (2)

Source: Companies House
gb-flag GB Q.I.P. Sp6 Uk Holdco Limited Status: Active Notified: 30/09/2022 Companies House Number: 13730372 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Uk Holdco 65 London Road Limited Status: Ceased Notified: 03/03/2021 Ceased: 30/09/2022 Companies House Number: 13241051 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Allen, Patrick James Haymarket, London, United Kingdom Status: Active Notified: 04/04/2023 Date of Birth: 07/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Young, Peter Vincent Haymarket, London, United Kingdom Status: Active Notified: 03/03/2021 Date of Birth: 11/1976 Occupation: Ceo, Investment Management, Director Role: Director Country of Residence: Singapore Nationality: British
    Quinn, Kevin Joseph Hitchin, England Status: Ceased Notified: 16/04/2021 Ceased: 30/09/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB HG65 Opco Limited Status: Active Notified: 15/04/2021 Companies House Number: 13336003 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors