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Nom

HHL Group Limited

Adresse
Winterhill House
Station Approach
Marlow
Buckinghamshire
SL7 1NT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Société Numéro de Registre 09341975 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)20590 - Fabrication d'autres produits chimiques n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Winter Hill HHL Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    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 (2)

    Source: Companies House
    Conron, Karen Status: Active Notified: 06/04/2016 Date of Birth: 11/1967 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 Scanlon Capital No 2 Pty Ltd Status: Active Notified: 06/04/2016 Companies House Number: N/A Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Arnold, Graeme Walker Marlow, Buckinghamshire, United Kingdom Status: Active Notified: 14/01/2015 Date of Birth: 11/1957 Occupation: Chartered Accountant Role: Director Country of Residence: Australia Nationality: Australian
    Conron, Karen Marlow, Buckinghamshire, United Kingdom Status: Active Notified: 14/01/2015 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Osborne, Jonathan James Marlow, Buckinghamshire, United Kingdom Status: Active Notified: 14/01/2015 Date of Birth: 09/1957 Occupation: Investor Role: Director Country of Residence: England Nationality: British
    Warren, Nicholas Charles Marlow, Buckinghamshire Status: Active Notified: 01/06/2023 Date of Birth: 09/1981 Occupation: Chief Financial Officer Role: Director Country of Residence: Australia Nationality: Australian

    Companies Controlled by This Company (1)

    gb-flag Healthguard Healthcare LTD Status: Active Notified: 06/04/2016 Companies House Number: 04252476 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more