HAZELGROVE UPHOLSTERY LTD

Company number 05309861

2 active persons with significant control / 0 active statements

Litchfields Holdings Ltd (Active)

• Correspondence address: 1 Gladstone Avenue, Gotham, Nottingham, England, NG11 0HN
• Notified on: 5 May 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 14068069
• Incorporated in: 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%

Beales Holdings Ltd (Active)

• Correspondence address: Unit 33, Technology Drive, Beeston, Nottingham, England, NG9 1LA
• Notified on: 5 May 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 14069614
• Incorporated in: 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%

Paynes Holdings Ltd (Ceased)

• Correspondence address: Unit 33, Technology Drive, Beeston, Nottingham, England, NG9 1LA
• Notified on: 5 May 2022
• Ceased on: 31 October 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 14069576
• Incorporated in: 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%

Mrs Jennifer Kitty Barker (Ceased)

• Correspondence address: North Lingy Moor, Moulton, Richmond, England, DL10 6QN
• Notified on: 9 February 2022
• Ceased on: 5 May 2022
• Date of birth: September 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Richard Townson Barker (Ceased)

• Correspondence address: North Lingy Moor, Moulton, Richmond, England, DL10 6QN
• Notified on: 9 February 2022
• Ceased on: 5 May 2022
• Date of birth: May 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Anthony Gough (Ceased)

• Correspondence address: Unit C, New Tythe Street, Long Eaton, Nottingham, NG10 2DL
• Notified on: 6 April 2016
• Ceased on: 9 February 2022
• Date of birth: May 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Martin John Hazeldine (Ceased)

• Correspondence address: Unit C, New Tythe Street, Long Eaton, Nottingham, NG10 2DL
• Notified on: 6 April 2016
• Ceased on: 10 April 2019
• Date of birth: October 1966
• 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%