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Nom

Hillersdon Investments LTD
Adresse
Albany House
Claremont Lane
Esher
KT10 9FQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10536161 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
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 (2)

Source: Companies House
Ward, Thomas Status: Active Notified: 22/12/2016 Date of Birth: 03/1978 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
    •
    Ward, Olivia Status: Ceased Notified: 05/01/2017 Ceased: 01/08/2022 Date of Birth: 02/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (1)

    Source: Companies House
    Ward, Thomas Esher Status: Active Notified: 22/12/2016 Date of Birth: 03/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Beverley Brook Ventures LTD Status: Active Notified: 01/02/2019 Companies House Number: 11800845 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 Fort Point Management LTD Status: Active Notified: 03/04/2019 Companies House Number: 11922502 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 Foto Ionia LTD Status: Active Notified: 28/09/2018 Companies House Number: 11594435 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Paces Holdings LTD. Status: Active Notified: 04/02/2020 Companies House Number: 12441202 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 Paces Holdings PF LTD Status: Active Notified: 07/02/2020 Companies House Number: 12449902 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 Paces LPI LTD Status: Active Notified: 10/04/2024 Companies House Number: 12680660 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 Ranelagh Holdings LTD Status: Active Notified: 27/03/2019 Companies House Number: 11907928 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%
    •