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Nom	Hdsl Realisations (2024) Limited
Adresse	Centenary House Peninsular Park Rydon Lane Exeter EX2 7XE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09338275 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	43220 - Travaux de plomberie et installation de chauffage et de conditionnement d'air
Statut de Société	dissolved
Noms Précédents	Heat Direct Supplies Limited
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 (3)

Source: Companies House

GB Bauserv Limited Status: Active Notified: 01/12/2018 Companies House Number: 08031394 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Mee, Paul Robert Status: Ceased Notified: 01/07/2016 Ceased: 04/12/2018 Date of Birth: 04/1977 Nature of Control

Significant influence or control

Trenell, John Vernon Status: Ceased Notified: 01/07/2016 Ceased: 09/05/2022 Date of Birth: 07/1972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Hourican, Brendan Louis Rydon Lane, Exeter, United Kingdom Status: Active Notified: 02/09/2021 Date of Birth: 04/1978 Occupation: Group Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

Trenell, John Vernon Aglionby, Carlisle, England Status: Ceased Notified: 03/12/2014 Ceased: 30/11/2023 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Trivett, Darren Henry Rydon Lane, Exeter, United Kingdom Status: Ceased Notified: 21/12/2018 Ceased: 19/07/2024 Date of Birth: 08/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Hdsl Realisations (2024) Limited

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Persons with Significant Control (3)

Officers (3)