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HINTON PERRY & DAVENHILL LIMITED

Company number 00610931

Persons with significant control: 1 active person with significant control / 0 active statements

Hp&D Holdco Limited Active

Correspondence address
Dreadnought Works, Dreadnought Road, Pensnett, Brierley Hill, West Midlands, England, DY5 4TH
Notified on
26 February 2020
Governing law
Legal form
Place registered
England And Wales Companies Registry
Registration number
12349288
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Davenhill Investments Holdings Limited Ceased

Correspondence address
Dreadnought Works, Dreadnought Road, Pensnett, Brierley Hill, England, DY5 4TH
Notified on
26 February 2020
Ceased on
26 February 2020
Governing law
Legal form
Place registered
England And Wales Companies Register
Registration number
12349505
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Trustees Of R.E Davenhill Reversionary Interest Settlement Ceased

Correspondence address
Dreadnought Works, Dreadnought Road, Brierley Hill, West Midlands, England, DY5 4TH
Notified on
10 November 2017
Ceased on
8 November 2018
Governing law
Legal form
Place registered
England And Wales
Registration number
Not Applicable
Incorporated in
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Trustees Of P.A.R. Davenhill Reversionary Interest Settlement Ceased

Correspondence address
Dreadnought House, Dreadnought Road, Brierley Hill, West Midlands, England, DY5 4TH
Notified on
10 November 2016
Ceased on
8 November 2018
Governing law
Legal form
Place registered
England & Wales
Registration number
Not Applicable
Incorporated in
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mrs. E.D. Davenhill No.2 Settlement Ceased

Correspondence address
Dreadnought Works, Dreadnought Road, Brierley Hill, West Midlands, England, DY5 4TH
Notified on
10 November 2016
Ceased on
8 November 2018
Governing law
Legal form
Place registered
England & Wales
Registration number
Not Applicable
Incorporated in
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mrs. E.D. Davenhill No.1 Settlement Ceased

Correspondence address
Dreadnought Works, Dreadnought Road, Brierley Hill, West Midlands, England, DY5 4TH
Notified on
10 November 2016
Ceased on
8 November 2018
Governing law
Legal form
Place registered
England & Wales
Registration number
Not Applicable
Incorporated in
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Trustees Of R.E. Davenhill Reversionary Interest Settlement Ceased

Correspondence address
Dreadnought Works, Dreadnought Road, Brierley Hill, West Midlands, England, DY5 4TH
Notified on
10 November 2016
Ceased on
10 November 2017
Governing law
Legal form
Place registered
England And Wales
Registration number
Not Applicable
Incorporated in
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
8 November 2018
Withdrawn on
26 February 2020