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Nom	Hilbre Estates LTD
Adresse	Hilbre Business Park Unit 1 Suite 4 Carr Lane Hoylake CH47 4AZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	9 décembre 2020
Company Register Name	Hilbre Estates Limited
Company Register Address	Shiftworks Royal House Chester CH1 4EE
Société Numéro de Registre	03939324 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	A S Properties (UK) LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Roberts, Stephen Hugh Status: Active Notified: 01/02/2017 Date of Birth: 05/1960 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 (5)

Source: Companies House

Mckinney, John Michael Chester, United Kingdom Status: Active Notified: 10/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mckinney, Karl Joseph Chester, United Kingdom Status: Active Notified: 01/02/2005 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Roberts, Bethan Chester, United Kingdom Status: Active Notified: 19/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Roberts, Stephen Hugh Chester, United Kingdom Status: Active Notified: 09/03/2000 Date of Birth: 05/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Roberts, Stephen Hugh Chester, United Kingdom Status: Active Notified: 31/08/2011 Role: Secretary

Companies Controlled by This Company (3)

GB Blueoak Estates (Deva) Limited Status: Ceased Notified: 27/04/2016 Ceased: 01/12/2017 Companies House Number: 10149439 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%

Blueoak Estates LTD Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2017 Companies House Number: 04764161 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 Meols Drive LTD Status: Ceased Notified: 04/08/2020 Ceased: 29/10/2020 Companies House Number: 12790373 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Hilbre Estates LTD

VAT Registration Date

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (3)