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Nom

Hyde END Road Development LTD
Adresse
The Old Bakery
12 - 14 Hart Street
Henley-On-Thames
RG9 2AU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
24 août 2020
Société Numéro de Registre 11528696 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 juillet 2022
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)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Exp Property Investments Ltd Status: Active Notified: 01/03/2019 Companies House Number: 11469892 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%
    •
    gb-flag GB Genesis International Property Investments Ltd Status: Active Notified: 28/02/2019 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%
    •
    Jiggens, Jack Joseph Status: Ceased Notified: 21/08/2018 Ceased: 28/02/2019 Date of Birth: 07/1991 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%
  • Right to appoint and remove directors
    •
    Richards, Ben Status: Ceased Notified: 21/08/2018 Ceased: 28/02/2019 Date of Birth: 09/1985 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%
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Dormer, Joseph John Calne, Wiltshire, United Kingdom Status: Active Notified: 01/03/2019 Date of Birth: 10/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dormer, Laura Janet Parriss Calne, England Status: Active Notified: 01/02/2019 Date of Birth: 08/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dormer, Luke Alexander Pariss Calne, England Status: Active Notified: 01/03/2019 Date of Birth: 02/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jiggens, Jack Joseph Henley-On-Thames, Oxfordshire, England Status: Active Notified: 21/08/2018 Date of Birth: 07/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Richards, Benjamin Karl St Albans, United Kingdom Status: Active Notified: 21/08/2018 Date of Birth: 09/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British