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Nom

Hasgrove Limited

Adresse
C/O Interact, Floor 4
Station House
Stamford New Road
Altrincham
WA14 1EP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Company Register Address 5th Floor 24 Mount Street
Manchester
M2 3NX
Société Numéro de Registre 05247414 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Connectpoint Holdings Limited
  • Fleetness 378 Limited
  • KYC Check
    KYC / PEP / AML request
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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 (1)

    Source: Companies House
    Taylor, Godfrey Lionel Fozard Status: Active Notified: 06/04/2016 Date of Birth: 06/1952 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Dance, Simon Manchester, England Status: Active Notified: 02/10/2018 Date of Birth: 01/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Sanders, Paul Antony Windlehurst, Old Road, Marple, Cheshire Status: Active Notified: 30/08/2006 Date of Birth: 08/1964 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Taylor, Godfrey Lionel Fozard Wilmslow, Cheshire Status: Active Notified: 25/11/2004 Date of Birth: 06/1952 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Wharfe, Sophie Manchester, England Status: Active Notified: 25/03/2021 Role: Secretary

    Companies Controlled by This Company (3)

    gb-flag GB Hasgrove UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 05728122 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 Interact Software Solutions Limited Status: Active Notified: 17/07/2018 Companies House Number: 11467904 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag Odyssey Interactive LTD Status: Active Notified: 06/04/2016 Companies House Number: 03275461 Nature of Control
  • Ownership of shares - 75% or more