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Nom

Hillwater LTD
Adresse
6 Station View
Hazel Grove
Stockport
SK7 5ER
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13858665 Show on Companies House
Accountsmicro-entity

Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
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 (3)

Source: Companies House
Shufflebotham, Jonathan Status: Active Notified: 30/08/2023 Date of Birth: 08/1992 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Shufflebotham, Elizabeth Status: Ceased Notified: 19/01/2022 Ceased: 19/04/2023 Date of Birth: 03/1960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Shufflebotham, Jonathan Status: Ceased Notified: 19/04/2023 Ceased: 30/08/2023 Date of Birth: 11/1992 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
    Shufflebotham, Elizabeth Hazel Grove, Stockport, England Status: Active Notified: 19/01/2022 Date of Birth: 03/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Shufflebotham, Jonathan Charles Hazel Grove, Stockport, England Status: Active Notified: 29/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British