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Nom	Heathcroft Holdings Limited
Adresse	The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09740569 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	liquidation
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Webster, Stephen John Status: Active Notified: 06/04/2016 Date of Birth: 05/1948 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Significant influence or control

Officers (4)

Source: Companies House

Patterson, Giles William Frederick Maidenhead, Berkshire, United Kingdom Status: Active Notified: 04/09/2018 Date of Birth: 06/1986 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Pearson-Gregory, Guy Thomas Ringwood, United Kingdom Status: Active Notified: 22/07/2022 Date of Birth: 03/1990 Occupation: Property Investment And Development Role: Director Country of Residence: United Kingdom Nationality: British

Webster, Stephen John Maidenhead, Berkshire, United Kingdom Status: Active Notified: 19/08/2015 Date of Birth: 05/1948 Occupation: Director Role: Director Country of Residence: England Nationality: British

Llewellyn-Smith, George Raymond Iestyn London Status: Ceased Notified: 17/12/2015 Ceased: 05/09/2018 Occupation: Director Role: Director Country of Residence: England Nationality: Australian

Companies Controlled by This Company (1)

GB Heathcroft Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 09790360 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

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Heathcroft Holdings Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)