HERTFORDSHIRE HOLDINGS LIMITED

Company number 09589325

2 active persons with significant control / 0 active statements

Mr John Hilton James (Active)

• Correspondence address: Chells Manor Lodge, 2 Manor House Drive, Stevenage, Hertfordshire, England, SG2 7RR
• Notified on: 1 November 2021
• Date of birth: August 1945
• 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%

Hertford Holdings Limited (Active)

• Correspondence address: Chells Manor House, Chells Lane, Stevenage, Hertfordshire, England, SG2 7AA
• Notified on: 18 October 2021
• Governing law: English Law
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 09589243
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr John Hilton James (Ceased)

• Correspondence address: Chells Manor, Chells Lane, Stevenage, Hertfordshire, United Kingdom, SG2 7AA
• Notified on: 6 April 2016
• Ceased on: 18 October 2021
• Date of birth: August 1945
• 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