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Nom

Hertford Heath LTD

Adresse
Academy House
London Road
Camberley
Surrey
GU15 3HL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
20 mars 2018
Company Register Name Hertford Heath Limited
Company Register Address 12 North Bar
Banbury
OX16 0TB
Société Numéro de Registre 03948063 Show on Companies House
Accountsmedium
last accounts made up to 26 décembre 2021
Activité (Code NAF)56103 - Restaurants et services de restauration mobile
Statut de Sociétéactive
Noms Précédents
  • Hertford Heath LTD | Domino's Pizza Hertford
  • Hertford Heath LTD Domino's Pizza Hertford
  • KYC Check
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Palico Limited Status: Active Notified: 06/04/2016 Companies House Number: 02832113 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Answerbuy Limited, Banbury, England Status: Active Notified: 02/01/2004 Role: Secretary Nationality: British
    Grewal, Harpal Singh Banbury, England Status: Active Notified: 01/07/2000 Date of Birth: 08/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag Boston Heath Limited Status: Active Notified: 03/03/2021 Companies House Number: 04502497 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Bramford Limited Status: Active Notified: 06/04/2016 Companies House Number: 04985943 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Capital Pizza Limited Status: Active Notified: 06/04/2016 Companies House Number: 09549375 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag DP Peterborough LTD Status: Active Notified: 31/07/2023 Companies House Number: 05401511 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 PH Ventures Limited Status: Active Notified: 06/04/2016 Companies House Number: 08041929 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 PSR ONE Limited Status: Active Notified: 06/04/2016 Companies House Number: 05403431 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors