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Nom	Henderson Connellan Market Harborough LTD
Adresse	63 High Street Market Harborough Leicestershire LE16 7AF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	9 novembre 2017
Company Register Name	Henderson Connellan Market Harborough Limited
Company Register Address	3 Weekley Wood Close Kettering NN14 1UQ
Société Numéro de Registre	06127105 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 juillet 2022
Activité (Code NAF)	68310 - Agences immobilières
Statut de Société	active
Noms Précédents	Henderson Connellan Market Harborough LTD \| Henderson Connellan
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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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 (1)

Source: Companies House

GB Henderson Connellan Limited Status: Active Notified: 06/04/2016 Companies House Number: 03200143 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Connellan, Bryan Troy Patrick Titchmarsh, Kettering, Northamptonshire Status: Active Notified: 26/02/2007 Date of Birth: 05/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Henderson, Caroline High Street, Titchmarsh, Northants Status: Active Notified: 26/02/2007 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hulett, David James Kettering, Northamptonshire, United Kingdom Status: Active Notified: 01/08/2013 Date of Birth: 02/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, Sarah Elaine Kettering, Northamptonshire, England Status: Active Notified: 24/09/2010 Role: Secretary

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Henderson Connellan Market Harborough LTD

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Persons with Significant Control (1)

Officers (4)