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Nom

HRG Tree Surgeons Limited
Adresse
The Old Bond Store
Back Of The Walls
Southampton
SO14 3HA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 juillet 2016
Company Register Address Mountbatten House
Southampton
SO15 2JU
Société Numéro de Registre 08294093 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mai 2022
Activité (Code NAF)02400 Support services to forestry
Statut de Sociétéactive
Noms Précédents
  • Ferndown Manufacturing Limited
  • Acquisition 395448111 Limited
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    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 (9)

    Source: Companies House
    gb-flag GB Edify Group Ltd Status: Active Notified: 01/10/2021 Companies House Number: 13518125 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Ghijben, Sarah Louise Status: Active Notified: 01/06/2019 Date of Birth: 01/1985 Nature of Control
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    Ghijben, Henri Roy Status: Ceased Notified: 23/08/2019 Ceased: 23/08/2019 Date of Birth: 04/1984 Nature of Control
  • Ownership of shares - 75% or more
    •
    Ghijben, Henri Roy Status: Ceased Notified: 01/03/2019 Ceased: 01/03/2019 Date of Birth: 04/1984 Nature of Control
  • Ownership of shares - 75% or more
    •
    Ghijben, Sarah Status: Ceased Notified: 06/05/2020 Ceased: 01/10/2021 Date of Birth: 01/1985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Ghijben, Sarah Louise Status: Ceased Notified: 01/03/2019 Ceased: 23/08/2019 Date of Birth: 01/1985 Nature of Control
  • Ownership of shares - 75% or more
    •
    Ghijben, Sarah Louise Status: Ceased Notified: 30/10/2019 Ceased: 05/05/2020 Date of Birth: 01/1985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
    •
    Gouder De Beauregard, Nicole Status: Ceased Notified: 05/05/2020 Ceased: 05/05/2020 Date of Birth: 12/2001 Nature of Control
  • Ownership of shares - 75% or more
    •
    Joseph, Tashia Melissa Status: Ceased Notified: 08/03/2017 Ceased: 01/03/2019 Date of Birth: 11/1979 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (1)

    Source: Companies House
    Ghijben, Sarah Louise Southampton, United Kingdom Status: Active Notified: 20/05/2020 Date of Birth: 01/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British