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H. K. ESTATES LIMITED

Company number 03799631

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr Daniel Finlayson Active

Correspondence address
Main House, Baddow Park, West Hanningfield Road, Chelmsford, Essex, United Kingdom, CM2 7SY
Notified on
4 January 2022
Date of birth
January 1983
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Keelings Limited Active

Correspondence address
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England, AL9 5BG
Notified on
4 January 2022
Governing law
Legal form
Place registered
Companies House
Registration number
09519696
Incorporated in
England And Wales
Nature of control
Has significant influence or control

Mr Eric Richard Pritchard Ceased

Correspondence address
Broad House, The Broadway, Old Hatfield, Hertfordshire, AL9 5BG
Notified on
21 September 2019
Ceased on
4 January 2022
Date of birth
June 1944
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Neil Gordon Manning Ashford Ceased

Correspondence address
Broad House, The Broadway, Old Hatfield, Hertfordshire, AL9 5BG
Notified on
20 September 2019
Ceased on
4 January 2022
Date of birth
May 1953
Nationality
English
Country of residence
England
Nature of control
Has significant influence or control

Mrs Anita Norma Heilijigers Gough Ceased

Correspondence address
Broad House, The Broadway, Old Hatfield, Hertfordshire, AL9 5BG
Notified on
18 September 2019
Ceased on
20 September 2019
Date of birth
May 1930
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Eric Richard Pritchard Ceased

Correspondence address
Broad House, The Broadway, Old Hatfield, Hertfordshire, AL9 5BG
Notified on
16 May 2019
Ceased on
18 September 2019
Date of birth
June 1944
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors

Mr Neil Gordon Manning Ashford Ceased

Correspondence address
58 New London Road, Chelmsford, Essex, England, CM2 0PA
Notified on
16 May 2019
Ceased on
18 September 2019
Date of birth
May 1953
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr Eric Prichard Ceased

Correspondence address
Broad House, The Broadway, Old Hatfield, Hertfordshire, AL9 5BG
Notified on
1 June 2016
Ceased on
18 September 2019
Date of birth
June 1944
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust
Has significant influence or control over the trustees of a trust