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Nom

HW Legacy Holdings Limited
Adresse
Suite 13 Durham Tees Valley Business Centre
Orde Wingate Way
Stockton-On-Tees
TS19 0GD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12104125 Show on Companies House
Accountsmicro-entity
last accounts made up to 28 février 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
Noms Précédents
  • HWL 001 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 (3)

    Source: Companies House
    Henderson, Paul Thomas Status: Active Notified: 15/07/2019 Date of Birth: 03/1983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Henderson, Martin John Status: Ceased Notified: 15/07/2019 Ceased: 29/09/2020 Date of Birth: 11/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Henderson, Michael James Status: Ceased Notified: 15/07/2019 Ceased: 29/09/2020 Date of Birth: 05/1988 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Henderson, Paul Thomas Stockton-On-Tees, England Status: Active Notified: 15/07/2019 Date of Birth: 03/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB HWL 002 Limited Status: Active Notified: 11/09/2019 Companies House Number: 11352199 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 HWL 004 Limited Status: Active Notified: 27/05/2020 Companies House Number: 12625048 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 HWL 005 Limited Status: Active Notified: 12/08/2020 Companies House Number: 12808810 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 HWL 007 Limited Status: Active Notified: 27/02/2021 Companies House Number: 13231426 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 Virtual Ghost Food Network Limited Status: Active Notified: 11/01/2022 Companies House Number: 13842458 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 HWL 001 Limited Status: Ceased Notified: 30/08/2019 Ceased: 13/09/2023 Companies House Number: 11628767 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 HWL 003 Limited Status: Ceased Notified: 21/05/2020 Ceased: 27/05/2022 Companies House Number: 12617076 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •