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Nom

H3O Global LTD
Adresse
2 Saxon Business Park
Owen Avenue
Hessle
HU13 9PD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13092008 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Boomerang Digital Limited Status: Active Notified: 01/12/2023 Companies House Number: 02993612 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Gant, Howard Thomas Status: Ceased Notified: 21/12/2020 Ceased: 01/12/2023 Date of Birth: 06/1977 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%
    •
    Hannibal, Peter William Status: Ceased Notified: 21/12/2020 Ceased: 01/12/2023 Date of Birth: 05/1959 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%
    •
    Harris, Paul Newton Status: Ceased Notified: 21/12/2020 Ceased: 01/12/2023 Date of Birth: 08/1971 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%
    •

    Officers (5)

    Source: Companies House
    Ludlow, Andrew Mark Hessle, England Status: Active Notified: 01/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Roberts, Kelly Annette Hessle, England Status: Active Notified: 01/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gant, Howard Thomas Derby, United Kingdom Status: Ceased Notified: 21/12/2020 Ceased: 01/12/2023 Date of Birth: 06/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hannibal, Peter William Derby, United Kingdom Status: Ceased Notified: 21/12/2020 Ceased: 01/12/2023 Date of Birth: 05/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Harris, Paul Newton Derby, United Kingdom Status: Ceased Notified: 21/12/2020 Ceased: 01/12/2023 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Golfers BAY LTD Status: Active Notified: 23/03/2021 Companies House Number: 12157995 Nature of Control
  • Significant influence or control
    •
    gb-flag I-Compleye Limited Status: Active Notified: 25/01/2021 Companies House Number: 13155741 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 IHL Tech LTD Status: Active Notified: 23/03/2021 Companies House Number: 09926970 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Self Exclusion Organisation LTD Status: Active Notified: 23/03/2021 Companies House Number: 10526893 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •