HRG TREE SURGEONS LIMITED

Company number 08294093

2 active persons with significant control / 0 active statements

Edify Group Ltd (Active)

• Correspondence address: The Old Grain Store, Upper Slack Stead Farm, Farley Lane, Braishfield, Romsey, Hampshire, England, SO51 0QL
• Notified on: 1 October 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales
• Registration number: 13518125
• Incorporated in: United Kingdom
• 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

Mrs Sarah Louise Ghijben (Active)

• Correspondence address: Mountbatten House, Grosvenor Square, Southampton, England, SO15 2JU
• Notified on: 1 June 2019
• Date of birth: January 1985
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control

Mrs Sarah Ghijben (Ceased)

• Correspondence address: Unit 30, 151 High Street, Unit 30, 151 High Street, Southampton, Hampshire, England, SO14 2BT
• Notified on: 6 May 2020
• Ceased on: 1 October 2021
• Date of birth: January 1985
• 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

Ms Nicole Gouder De Beauregard (Ceased)

• Correspondence address: Unit 30, 151 High Street, Unit 30, 151 High Street, Southampton, Hampshire, England, SO14 2BT
• Notified on: 5 May 2020
• Ceased on: 5 May 2020
• Date of birth: December 2001
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mrs Sarah Louise Ghijben (Ceased)

• Correspondence address: Unit 30 151 High Street, Southampton, Hampshire, England, SO14 2BT
• Notified on: 30 October 2019
• Ceased on: 5 May 2020
• Date of birth: January 1985
• Nationality: British
• Country of residence: United Kingdom
• 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
• Nature of control: Has significant influence or control as a member of a firm

Mr Henri Roy Ghijben (Ceased)

• Correspondence address: Unit 30, 151 High Street, Southampton, England, SO14 2BT
• Notified on: 23 August 2019
• Ceased on: 23 August 2019
• Date of birth: April 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mrs Sarah Louise Ghijben (Ceased)

• Correspondence address: Unit 30, 151 High Street, Southampton, England, SO14 2BT
• Notified on: 1 March 2019
• Ceased on: 23 August 2019
• Date of birth: January 1985
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Henri Roy Ghijben (Ceased)

• Correspondence address: Unit 30, 151 High Street, Southampton, England, SO14 2BT
• Notified on: 1 March 2019
• Ceased on: 1 March 2019
• Date of birth: April 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Ms Tashia Melissa Joseph (Ceased)

• Correspondence address: Unit 30, 151 High Street, Southampton, England, SO14 2BT
• Notified on: 8 March 2017
• Ceased on: 1 March 2019
• Date of birth: November 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more