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Nom

HMG Holdings LTD

Adresse
Beckbridge Road
Normanton Industrial Estate
Normanton
WF6 1QS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11253020 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Barton, Matthew James Status: Active Notified: 13/02/2019 Date of Birth: 02/2019 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Culloden, Helen Ruth Status: Active Notified: 13/02/2019 Date of Birth: 02/2019 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Barton For And On Behalf Of The Henry Bernard Barton Settlement 1991, Henry Bernard Status: Ceased Notified: 13/03/2018 Ceased: 13/02/2019 Date of Birth: 02/1939 Nature of Control
  • Significant influence or control as trust
  • Officers (3)

    Source: Companies House
    Barton, Gregory Charles Normanton, West Yorkshire, England Status: Active Notified: 13/03/2018 Date of Birth: 06/1978 Occupation: Sales And Marketing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Barton, Matthew James Normanton, West Yorkshire, England Status: Active Notified: 13/03/2018 Date of Birth: 12/1968 Occupation: Engineer Role: Director Country of Residence: England Nationality: British
    Culloden, Helen Ruth Normanton, West Yorkshire, England Status: Active Notified: 13/03/2018 Date of Birth: 06/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag D Benson (Controls) LTD Status: Active Notified: 06/04/2018 Companies House Number: 00876120 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more