HAYCOURT DEVELOPMENTS LIMITED

Company number 09728761

2 active persons with significant control / 0 active statements

Ms Isabel Florence Hoy (Active)

• Correspondence address: Unit 1 Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, United Kingdom, BS30 8XT
• Notified on: 22 March 2021
• Date of birth: March 1992
• 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%

Ms Clarissa Grace Hoy (Active)

• Correspondence address: Unit 1 Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, United Kingdom, BS30 8XT
• Notified on: 22 March 2021
• Date of birth: March 1994
• 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 Robert Hoy (Ceased)

• Correspondence address: C V Ross & Co Limited, Unit 1, Office 1,, Tower Lane Business Park, Warmley, Bristol, United Kingdom, BS30 8XT
• Notified on: 19 September 2017
• Ceased on: 22 March 2021
• Date of birth: May 1962
• 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

Grounded Property Trading Limited (Ceased)

• Correspondence address: C V Ross & Co Limited, Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol, United Kingdom, BS30 8XT
• Notified on: 1 February 2017
• Ceased on: 19 September 2017
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 07199570
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mrs Sarah Jane Hoy (Ceased)

• Correspondence address: C V Ross & Co Limited, Unit 1, Office 1,, Tower Lane Business Park, Warmley, Bristol, United Kingdom, BS30 8XT
• Notified on: 11 August 2016
• Ceased on: 1 February 2017
• Date of birth: August 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%
• Nature of control: Has significant influence or control

Mr Robert Hoy (Ceased)

• Correspondence address: C V Ross & Co Limited, Unit 1, Office 1,, Tower Lane Business Park, Warmley, Bristol, United Kingdom, BS30 8XT
• Notified on: 11 August 2016
• Ceased on: 1 February 2017
• Date of birth: May 1962
• 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%
• Nature of control: Has significant influence or control