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Nom	Hoon Ridge Management Company Limited
Adresse	Hoon Ridge Hoon Ridge Hilton Derby DE65 5GA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11642543 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Bennett, Stuart John Status: Active Notified: 05/05/2020 Date of Birth: 02/1982 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Hammersley, Elizabeth Vera Status: Active Notified: 05/05/2020 Date of Birth: 10/1984 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Hammersley, John Christopher Status: Active Notified: 05/05/2020 Date of Birth: 07/1982 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Blamire, Adrian George Status: Ceased Notified: 25/10/2018 Ceased: 05/04/2019 Date of Birth: 03/1947 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Heron, Alexander Gerald Status: Ceased Notified: 25/10/2018 Ceased: 05/04/2019 Date of Birth: 11/1948 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Bennett, Stuart Hilton, Derby, United Kingdom Status: Active Notified: 05/05/2020 Date of Birth: 02/1982 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

Hammersley, Elizabeth Vera Hilton, Derby, United Kingdom Status: Active Notified: 05/05/2020 Date of Birth: 10/1984 Occupation: N/a Role: Director Country of Residence: England Nationality: British

Hammersley, John Christopher Hilton, Derby, United Kingdom Status: Active Notified: 05/05/2020 Date of Birth: 07/1982 Occupation: Business Owner Role: Director Country of Residence: England Nationality: British