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Nom

Hilditch Group Limited

Adresse
Gloucester Road Industrial
Malmesbury
SN16 9JT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
End of VAT Registration
4 février 2020
Société Numéro de Registre 05686532 Show on Companies House
Accountsaudited-abridged
last accounts made up to 31 mars 2022
Activité (Code NAF)38210 - Traitement et élimination des déchets non dangereux
Statut de Sociétéactive
Activité (Code NAF)38220 - Traitement et élimination des déchets dangereux
74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Noms Précédents
  • Hilditch Medical Limited
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    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Hilditch Holdings Limited Status: Active Notified: 12/06/2017 Companies House Number: 10404142 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Hilditch, Michael Graham Status: Ceased Notified: 24/01/2017 Ceased: 12/06/2017 Date of Birth: 11/1959 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Hilditch, Nicola Status: Ceased Notified: 24/01/2017 Ceased: 12/06/2017 Date of Birth: 11/1960 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Beaman, Richard Graham Malmesbury, Wiltshire Status: Active Notified: 10/01/2022 Date of Birth: 05/1968 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Hilditch, Michael Graham Malmesbury, Wiltshire Status: Active Notified: 24/01/2006 Date of Birth: 11/1959 Occupation: Director Role: Secretary Country of Residence: United Kingdom ( England ) (gb-Eng) Nationality: British
    Hilditch, Michael Graham Malmesbury, Wiltshire Status: Active Notified: 24/01/2006 Date of Birth: 11/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hilditch, Nicola Malmesbury, Wiltshire Status: Active Notified: 24/01/2006 Date of Birth: 11/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Levinson, Ashley Philip Malmesbury Status: Active Notified: 04/09/2019 Date of Birth: 07/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tait, Nicholas Charles Julian Malmesbury, Wiltshire Status: Active Notified: 21/06/2021 Date of Birth: 04/1970 Occupation: Managing Director Role: Director Country of Residence: Wales Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Supply Lines Limited Status: Active Notified: 06/04/2016 Companies House Number: 04296081 Nature of Control
  • Ownership of shares - 75% or more