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Nom

H.G. Holdings Limited
Adresse
26-30 Midland Road
Scunthorpe
DN16 1DQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09480572 Show on Companies House
Accountssmall
last accounts made up to 30 septembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
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 (1)

Source: Companies House
Hunt, Derrick Thomas Status: Active Notified: 06/04/2016 Date of Birth: 09/1948 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •

    Officers (3)

    Source: Companies House
    Hunt, Derrick Thomas Scunthorpe, North Lincolnshire, United Kingdom Status: Active Notified: 10/03/2015 Date of Birth: 09/1948 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hunt, Shaun Antony Scunthorpe, North Lincolnshire, United Kingdom Status: Active Notified: 10/03/2015 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcqueen, Stuart Charles Scunthorpe, United Kingdom Status: Active Notified: 01/10/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB H.G. Homes (West Common) Limited Status: Active Notified: 12/04/2017 Companies House Number: 10722427 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB H.G. Sites (DSA) Limited Status: Active Notified: 10/01/2018 Companies House Number: 11141873 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB H.G. Sites (DSA3) Limited Status: Active Notified: 03/06/2020 Companies House Number: 12643908 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB H.G. Sites Limited Status: Active Notified: 29/03/2021 Companies House Number: 13298279 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 Hgsps (Goole) LTD Status: Active Notified: 17/11/2023 Companies House Number: 15292536 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 Hgsps (Mansfield) Limited Status: Active Notified: 10/04/2019 Companies House Number: 11937384 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Priority Land Limited Status: Active Notified: 24/09/2018 Companies House Number: 11584735 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Priority Space (Hickleton) Limited Status: Active Notified: 08/03/2017 Companies House Number: 10658890 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Priority Space (Skylon) Limited Status: Active Notified: 08/03/2017 Companies House Number: 10659065 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Priority Space (Vale) Limited Status: Active Notified: 18/09/2017 Companies House Number: 10968681 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •