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Nom	Hartshead Holdings Limited
Adresse	Library Chambers 48 Union Street Hyde SK14 1ND
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11587470 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	64202 - Activités des sociétés holding
Statut de Société	active
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
Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

Lewis, Barry James Status: Active Notified: 04/02/2020 Date of Birth: 05/1971 Nature of Control

Significant influence or control as trust

Lewis, Kay Louise Status: Active Notified: 25/09/2018 Date of Birth: 05/1973 Nature of Control

Significant influence or control

Lewis, Martin Anthony Status: Active Notified: 04/02/2020 Date of Birth: 07/1968 Nature of Control

Significant influence or control

Lewis, Susan Jane Status: Active Notified: 25/09/2018 Date of Birth: 04/1967 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Lewis, Barry James Hyde, Cheshire, United Kingdom Status: Active Notified: 03/03/2020 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lewis, Kay Louise Hyde, Cheshire, United Kingdom Status: Active Notified: 25/09/2018 Date of Birth: 05/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lewis, Martin Anthony Hyde, Cheshire, United Kingdom Status: Active Notified: 03/03/2020 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lewis, Susan Jane Hyde, Cheshire, United Kingdom Status: Active Notified: 25/09/2018 Date of Birth: 04/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Brook & Learoyd LTD Status: Active Notified: 01/10/2018 Companies House Number: 05044688 Nature of Control

Significant influence or control

Reel Appeal Limited Status: Active Notified: 26/02/2020 Companies House Number: 05139751 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Hartshead Holdings Limited

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (2)