HPL PROTOTYPES LIMITED

Company number 03585860

1 active person with significant control / 0 active statements

H Developments Limited (Active)

• Correspondence address: 11a, School Lane, Tiddington, Stratford-Upon-Avon, United Kingdom, CV37 7AJ
• Notified on: 1 November 2018
• Governing law: English
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 11616377
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Andrew Robert Forryan (Ceased)

• Correspondence address: Windmill Industrial Estate, Birmingham Road, Allesley, Coventry, England, CV5 9QE
• Notified on: 6 April 2016
• Ceased on: 1 November 2018
• Date of birth: April 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Stuart Le Cornu (Ceased)

• Correspondence address: Windmill Industrial Estate, Birmingham Road, Allesley, Coventry, England, CV5 9QE
• Notified on: 6 April 2016
• Ceased on: 1 November 2018
• Date of birth: March 1954
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mrs Jane Le Cornu (Ceased)

• Correspondence address: Manor House, 18 Coventry Road, Pailton, Rugby, Warwickshire, England, CV23 0QB
• Notified on: 6 April 2016
• Ceased on: 1 November 2018
• Date of birth: October 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%