HLP (HOLDINGS) LIMITED

Company number 05488309

3 active persons with significant control / 0 active statements

Mr Jonathan Francis Yates (Active)

• Correspondence address: Liddon House, Belmont Business Park, Durham, England, DH1 1TW
• Notified on: 21 December 2021
• Date of birth: September 1965
• 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%

Mr David John Pickersgill (Active)

• Correspondence address: Liddon House, Belmont Business Park, Durham, England, DH1 1TW
• Notified on: 21 December 2021
• Date of birth: June 1971
• 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%

Mr Neil Turner (Active)

• Correspondence address: Liddon House, Belmont Business Park, Durham, England, DH1 1TW
• Notified on: 21 December 2021
• 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%

Roscoe Holdings Limited (Ceased)

• Correspondence address: Harlands Accounants Llp, The Greenhouse, Greencroft Industrial Park, Stanley, County Durham, DH9 7XN
• Notified on: 10 June 2021
• Ceased on: 21 December 2021
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 1319726
• Incorporated in: United Kindom
• 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%

Ionique Holdings Limited (Ceased)

• Correspondence address: Harlands Accountants Llp, The Greenhouse, Greencroft Industrial Park, Stanley, County Durham, United Kingdom, DH9 7XN
• Notified on: 10 June 2021
• Ceased on: 21 December 2021
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 13195840
• 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%

Lanoli Holdings Limited (Ceased)

• Correspondence address: Harland Accountants Llp, The Greenhouse, Greencroft Industrial Park, Stanley, County Dirham, United Kingdom, DH9 7XN
• Notified on: 10 June 2021
• Ceased on: 21 December 2021
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 13197644
• 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%

Mr Jonathan Francis Yates (Ceased)

• Correspondence address: 25 Beech Court, Langley Park, Durham, England, DH7 9XL
• Notified on: 6 April 2016
• Ceased on: 10 June 2021
• Date of birth: September 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Neil Turner (Ceased)

• Correspondence address: Treetops, Marchburn Lane, Riding Mill, Northumberland, United Kingdom, NE44 6DN
• Notified on: 6 April 2016
• Ceased on: 10 June 2021
• Date of birth: October 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David John Pickersgill (Ceased)

• Correspondence address: 11 Whitburn Bents Road, Sunderland, England, SR6 8AD
• Notified on: 6 April 2016
• Ceased on: 10 June 2021
• Date of birth: June 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%