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Nom	HG&E Jones Limited
Adresse	Newhouse Farm Ludchurch Narberth SA67 8JD
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.	25 septembre 2023
Company Register Name	HG & E Jones Limited
Société Numéro de Registre	08753932 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2022
Activité (Code NAF)	01410 Raising of dairy cattle
Statut de Société	active
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
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Jones, Eira Status: Active Notified: 27/06/2023 Date of Birth: 11/1971 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

Jones, Eira Status: Ceased Notified: 01/11/2018 Ceased: 31/10/2019 Date of Birth: 11/1971 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

Jones, Glyn Harold Status: Ceased Notified: 30/06/2016 Ceased: 31/10/2019 Date of Birth: 08/1963 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 (3)

Source: Companies House

Jones, Eira Princes Gate, Narberth, United Kingdom Status: Active Notified: 30/10/2013 Role: Secretary

Jones, Eira Princes Gate, Narberth, United Kingdom Status: Active Notified: 30/10/2013 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jones, Harold Glyn Princes Gate, Narberth, United Kingdom Status: Ceased Notified: 30/10/2013 Ceased: 27/06/2023 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (1)

GB HG & E Jones Engineering Limited Status: Active Notified: 23/01/2023 Companies House Number: 14611140 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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HG&E Jones Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)