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Nom

Hiteph Limited
Adresse
C/O Pkf Littlejohn Advisory Limited
3rd Floor
Leeds
LS1 5HN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10409870 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 décembre 2021
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéliquidation
Noms Précédents
  • Empire Property Holdings 2 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    Patel, Hitesh Amrat Status: Active Notified: 01/12/2023 Date of Birth: 11/1974 Nature of Control
  • Ownership of shares - 75% or more
    •
    Barrow, Richard Alexander Status: Ceased Notified: 04/10/2016 Ceased: 15/07/2019 Date of Birth: 04/1984 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%
    •
    gb-flag GB Empire Property Development Holdings Limited Status: Ceased Notified: 15/07/2019 Ceased: 30/06/2022 Companies House Number: 11903711 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 Featherfoot Asset Holdings 1 Limited Status: Ceased Notified: 30/06/2022 Ceased: 01/12/2023 Companies House Number: 13570862 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Rothwell, Paul Timothy Status: Ceased Notified: 04/10/2016 Ceased: 15/07/2019 Date of Birth: 09/1982 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
    Hillen, Ken Inchinnan, Northern Ireland Status: Active Notified: 22/03/2024 Occupation: None Role: Director Country of Residence: Scotland Nationality: British
    Rothwell, Paul Timothy Pontefract, Yorkshire, United Kingdom Status: Active Notified: 04/10/2016 Date of Birth: 09/1982 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British
    Patel, Hitesh Amrat Bradford, England Status: Ceased Notified: 01/12/2023 Ceased: 22/03/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British