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INCOME ADVISORY SERVICES LIMITED

Company number 03000283

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

Hgf Companies Ltd Active

Correspondence address
16 High Street, Kegworth, Derby, England, DE74 2DA
Notified on
28 October 2024
Governing law
Legal form
Place registered
Companies House
Registration number
15817087
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Paul Derek Thorogood Ceased

Correspondence address
16 High Street, Kegworth, Derbyshire, DE74 2DA
Notified on
25 June 2024
Ceased on
28 October 2024
Date of birth
March 1958
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Joanne Kathryn Ash Ceased

Correspondence address
16 High Street, Kegworth, Derbyshire, DE74 2DA
Notified on
30 May 2023
Ceased on
28 October 2024
Date of birth
January 1971
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Hardev Singh Ceased

Correspondence address
16 High Street, Kegworth, Derbyshire, DE74 2DA
Notified on
4 June 2020
Ceased on
28 October 2024
Date of birth
May 1962
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mrs Maisie Green (Deceased) Ceased

Correspondence address
16 High Street, Kegworth, Derbyshire, DE74 2DA
Notified on
4 June 2020
Ceased on
30 May 2023
Date of birth
February 1926
Nationality
British
Country of residence
England
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%
Right to appoint or remove directors
Has significant influence or control as a member of a firm

Mr Dennis Green (Deceased) Ceased

Correspondence address
16 High Street, Kegworth, Derbyshire, DE74 2DA
Notified on
4 June 2020
Ceased on
30 May 2023
Date of birth
November 1922
Nationality
British
Country of residence
England
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%
Right to appoint or remove directors
Has significant influence or control as a member of a firm

Mr Mark Betts Ceased

Correspondence address
16 High Street, Kegworth, Derbyshire, DE74 2DA
Notified on
4 June 2020
Ceased on
30 May 2023
Date of birth
December 1973
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr John Leslie Basham Ceased

Correspondence address
16 High Street, Kegworth, Derbyshire, DE74 2DA
Notified on
4 June 2020
Ceased on
19 April 2023
Date of birth
July 1947
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Statement Withdrawn

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
4 August 2016
Withdrawn on
4 June 2020

Statement Withdrawn

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
4 August 2016
Withdrawn on
4 June 2020