HEK JONES LIMITED

Company number 09134824

2 active persons with significant control / 0 active statements

Mrs Heidi Rebecca Morse (Active)

• Correspondence address: 2nd Floor, Cathedral Road, Cardiff, Wales, CF11 9LJ
• Notified on: 7 January 2025
• Date of birth: February 1974
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Alexandra Clare Jenkins (Active)

• Correspondence address: 2nd Floor, Cathedral Road, Cardiff, Wales, CF11 9LJ
• Notified on: 7 January 2025
• Date of birth: May 1984
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew David James Jones (Ceased)

• Correspondence address: 2nd Floor, Cathedral Road, Cardiff, Wales, CF11 9LJ
• Notified on: 17 July 2016
• Ceased on: 7 January 2025
• Date of birth: May 1977
• Nationality: British
• Country of residence: Wales
• 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%
• Nature of control: Right to appoint or remove directors

Mr Darren Leigh Hek (Ceased)

• Correspondence address: 104 Whitchurch Road, Cardiff, United Kingdom, CF14 3LY
• Notified on: 17 July 2016
• Ceased on: 1 July 2021
• Date of birth: June 1977
• Nationality: British
• Country of residence: Wales
• 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%
• Nature of control: Has significant influence or control