TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

The Hygrove Limited

Adresse
Hygrove House Main Road
Minsterworth
Gloucester
GL2 8JG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08874938 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)87200 - Hébergement social pour personnes handicapées mentales, malades mentales et toxicomanes
Statut de Sociétéactive
Noms Précédents
  • Drink and Drugs Recovery LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Hygrove House Limited Status: Active Notified: 27/04/2018 Companies House Number: 10863268 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Abbeycare Group Limited Status: Ceased Notified: 09/08/2018 Ceased: 17/12/2018 Companies House Number: 10343496 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Johnston, Donald Lunam William Status: Ceased Notified: 06/04/2016 Ceased: 27/04/2018 Date of Birth: 11/1945 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
  • Jones, Christopher Ashley Status: Ceased Notified: 17/12/2018 Ceased: 30/04/2019 Date of Birth: 05/1962 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%
  • Middleton, Graham Status: Ceased Notified: 06/04/2016 Ceased: 02/05/2018 Date of Birth: 06/1951 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%
  • Officers (4)

    Source: Companies House
    Bowley, Paul Andrew Minsterworth, Gloucester, England Status: Active Notified: 25/02/2019 Date of Birth: 02/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Dowding, Raymond John Minsterworth, Gloucester, England Status: Active Notified: 02/05/2018 Date of Birth: 02/1952 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Mehigan, Liam John Lytham St. Annes, England Status: Active Notified: 09/08/2018 Date of Birth: 09/1971 Occupation: Operations Director Role: Director Country of Residence: Scotland Nationality: British
    Middleton, Graham Minsterworth, Gloucester, England Status: Active Notified: 24/06/2016 Date of Birth: 06/1951 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British