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Nom	HDM (Sandhurst) Limited
Adresse	1st Floor, 153 Commercial Road Poole BH14 0JJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10888276 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Westcoast Developments Group Limited Status: Active Notified: 01/04/2019 Companies House Number: 11780403 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Heffer, Angeline Marie Status: Ceased Notified: 28/07/2017 Ceased: 01/04/2019 Date of Birth: 05/1972 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%

Heffer, Graham Keith Status: Ceased Notified: 28/07/2017 Ceased: 01/04/2019 Date of Birth: 07/1967 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%

Officers (3)

Source: Companies House

Heffer, Angeline Marie Poole, Dorset, England Status: Active Notified: 28/07/2017 Date of Birth: 05/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Heffer, Graham Keith Poole, Dorset, England Status: Active Notified: 28/07/2017 Date of Birth: 07/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Heffer, Graham Keith Poole, Dorset, England Status: Active Notified: 28/07/2017 Role: Secretary

Companies Controlled by This Company (3)

Towerview (Sandhurst) LTD Status: Active Notified: 18/08/2017 Companies House Number: 10746812 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Towerview Guildford Limited Status: Active Notified: 19/09/2018 Companies House Number: 11560076 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Westcoast (Romsey) Limited Status: Active Notified: 06/02/2020 Companies House Number: 12446383 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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HDM (Sandhurst) Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (3)