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Nom

Hazelnuthill Properties LTD
Adresse
Mint House
Newark Close
Royston
SG8 5HL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06915444 Show on Companies House
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Hotc Limited Status: Active Notified: 06/04/2016 Companies House Number: 06916928 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (8)

    Source: Companies House
    Gaillot, Grégoire Alexandre Mclean, United States Status: Active Notified: 25/01/2024 Occupation: Finance Director Role: Director Country of Residence: United States Nationality: French
    Hardy, Lysa Maria Royston Status: Active Notified: 23/08/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Indigo Corporate Secretary Limited, Leigh-On-Sea, England Status: Active Notified: 30/06/2021 Role: Secretary
    Lacey, Nicola Royston Status: Active Notified: 23/08/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Harris, Peter Mark Royston, United Kingdom Status: Ceased Notified: 26/05/2009 Ceased: 25/01/2024 Date of Birth: 02/1955 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kelly, Paula Mclean, United States Status: Ceased Notified: 25/01/2024 Ceased: 23/08/2024 Occupation: Lawyer Role: Director Country of Residence: United States Nationality: American
    Pritchard, Matthew Robert Phillip Royston, United Kingdom Status: Ceased Notified: 30/06/2021 Ceased: 31/01/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Thirlwell, Angus Royston, United Kingdom Status: Ceased Notified: 26/05/2009 Ceased: 23/08/2024 Date of Birth: 04/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Applehill Properties LTD Status: Active Notified: 06/04/2016 Companies House Number: 07256434 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Apricothill Properties LTD Status: Active Notified: 06/04/2016 Companies House Number: 07648840 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Croftonhill Properties LTD Status: Active Notified: 06/04/2016 Companies House Number: 08745828 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Gingerhill Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 06932089 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Mangohill Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 06932093 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Orangehill Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 06931016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Plumhill Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 06944023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Satsumahill Properties LTD Status: Active Notified: 06/04/2016 Companies House Number: 08022899 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •