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Nom

Willoughby 1000 Limited

Adresse
Over Court Barns Over Lane
Almondsbury
Bristol
BS32 4DF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06644687 Show on Companies House
Statut de SociétéDissolved
Fondé11 juillet 2008
AccountsSMALL
last accounts made up to 31 mars 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents
  • Hydrock Group Limited
  • Hicorp 28 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Hydrock Holdings Limited Status: Active Notified: 15/08/2018 Companies House Number: 11000495 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Mcconnell, Brian James Status: Ceased Notified: 06/04/2016 Ceased: 15/08/2018 Date of Birth: 02/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Hilton, Matthew Almondsbury, Bristol, Avon Status: Active Notified: 30/07/2008 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcconnell, Brian James Almondsbury, Bristol, Avon Status: Active Notified: 28/07/2008 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Michael, Michael Yiannis Almondsbury, Bristol, Avon Status: Active Notified: 20/10/2016 Date of Birth: 04/1972 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Michael, Michael Yiannis Almondsbury, Bristol, Avon Status: Active Notified: 25/04/2018 Role: Secretary

    Companies Controlled by This Company (4)

    gb-flag Hrcp Limited Status: Active Notified: 29/06/2018 Companies House Number: 06565936 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 Hydrock Corporate Trustees ONE Limited Status: Active Notified: 03/10/2017 Companies House Number: 10993863 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 Hydrock Corporate Trustees TWO Limited Status: Active Notified: 03/10/2017 Companies House Number: 10993957 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 QDS Contracting Limited Status: Active Notified: 06/04/2016 Companies House Number: 03238802 Nature of Control
  • Ownership of shares - 75% or more