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Nom

Hazelnuthill Properties LTD
Adresse
Mint House
Newark Close
Royston
SG8 5HL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06915444 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 26 juin 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Hotc Limited Status: Active Notified: 06/04/2016 Companies House Number: 06916928 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (6)

    Source: Companies House
    Gaillot, Grégoire Alexandre Mclean, United States Status: Active Notified: 25/01/2024 Occupation: Finance Director Role: Director Country of Residence: United States Nationality: French
    Indigo Corporate Secretary Limited, Leigh-On-Sea, England Status: Active Notified: 30/06/2021 Role: Secretary
    Kelly, Paula Mclean, United States Status: Active Notified: 25/01/2024 Occupation: Lawyer Role: Director Country of Residence: United States Nationality: American
    Thirlwell, Angus Royston, Herts, United Kingdom Status: Active Notified: 26/05/2009 Date of Birth: 04/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Harris, Peter Mark Royston, United Kingdom Status: Ceased Notified: 26/05/2009 Ceased: 25/01/2024 Date of Birth: 02/1955 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pritchard, Matthew Royston, United Kingdom Status: Ceased Notified: 30/06/2021 Ceased: 31/01/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Applehill Properties LTD Status: Active Notified: 06/04/2016 Companies House Number: 07256434 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Apricothill Properties LTD Status: Active Notified: 06/04/2016 Companies House Number: 07648840 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Croftonhill Properties LTD Status: Active Notified: 06/04/2016 Companies House Number: 08745828 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Gingerhill Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 06932089 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Mangohill Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 06932093 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Orangehill Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 06931016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Plumhill Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 06944023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Satsumahill Properties LTD Status: Active Notified: 06/04/2016 Companies House Number: 08022899 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •