HW HOLDINGS LIMITED

Company number 09560768

1 active person with significant control / 0 active statements

Heat Works Group Limited (Active)

• Correspondence address: West House, King Cross Road, Halifax, England, HX1 1EB
• Notified on: 2 March 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House, Cardiff
• Registration number: 12597927
• 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

Mr Craig Ayrton (Ceased)

• Correspondence address: West House, King Cross Road, Halifax, West Yorkshire, England, HX1 1EB
• Notified on: 25 April 2016
• Ceased on: 2 March 2021
• Date of birth: February 1963
• 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 Lee Armstrong Smith (Ceased)

• Correspondence address: West House, King Cross Road, Halifax, West Yorkshire, England, HX1 1EB
• Notified on: 25 April 2016
• Ceased on: 2 March 2021
• Date of birth: July 1964
• 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%