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HILLS PROSPECT PLC

Company number 04257011

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

Hills Prospect Holdings Ltd Active

Correspondence address
Consolidated House, Faringdon Avenue, Harold Hill, Romford, England, RM3 8SP
Notified on
23 June 2016
Governing law
Legal form
Place registered
England And Wales
Registration number
09863021
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
Has significant influence or control as a member of a firm

Hills Prospect Holdings Ltd Ceased

Correspondence address
Consolidated House, Faringdon Avenue, Harold Hill, Romford, Essex, England, RM3 8SP
Notified on
17 July 2023
Ceased on
17 July 2023
Governing law
Legal form
Place registered
England And Wales
Registration number
09863021
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors as a member of a firm

Mr Nicholas Callaghan Ceased

Correspondence address
Hills Prospect Plc, Consolidated House, Faringdon Avenue, Romford, England, RM3 8SP
Notified on
29 June 2022
Ceased on
17 July 2023
Date of birth
February 1970
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75%

Mr Trevor Bowers Ceased

Correspondence address
Hills Prospect Plc, Consolidated House, Faringdon Avenue, Romford, England, RM3 8SP
Notified on
23 March 2017
Ceased on
17 July 2023
Date of birth
July 1958
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%