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Nom

Hyde END Road Development LTD
Adresse
Kiln House
Kiln Lane
Binfield Heath
Henley-On-Thames
RG9 4ES
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
24 août 2020
Company Register Address The Old Bakery
Henley-On-Thames
RG9 2AU
Société Numéro de Registre 11528696 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 juillet 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
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 (4)

Source: Companies House
gb-flag GB Exp Property Investments Ltd Status: Active Notified: 01/03/2019 Companies House Number: 11469892 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%
    •
    gb-flag GB Genesis International Property Investments Ltd Status: Active Notified: 28/02/2019 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%
    •
    Jiggens, Jack Joseph Status: Ceased Notified: 21/08/2018 Ceased: 28/02/2019 Date of Birth: 07/1991 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
    •
    Richards, Ben Status: Ceased Notified: 21/08/2018 Ceased: 28/02/2019 Date of Birth: 09/1985 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
    •

    Officers (5)

    Source: Companies House
    Dormer, Joseph John Calne, Wiltshire, United Kingdom Status: Active Notified: 01/03/2019 Date of Birth: 10/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dormer, Laura Janet Parriss Calne, England Status: Active Notified: 01/02/2019 Date of Birth: 08/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dormer, Luke Alexander Pariss Calne, England Status: Active Notified: 01/03/2019 Date of Birth: 02/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jiggens, Jack Joseph Henley-On-Thames, Oxfordshire, England Status: Active Notified: 21/08/2018 Date of Birth: 07/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Richards, Benjamin Karl St Albans, United Kingdom Status: Active Notified: 21/08/2018 Date of Birth: 09/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British