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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
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
Accountstotal-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 Sociétéactive
Noms Précédents
  • A S Properties (UK) LTD
  • 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)

    Quick access

    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-flag 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%
  • gb-flag 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-flag 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