HC 1265 LIMITED

Company number 10354295

1 active person with significant control / 0 active statements

Higgs Trust Corporation Limited (Active)

• Correspondence address: Granta Lodge, 71, Graham Road, Malvern, England, WR14 2JS
• Notified on: 27 September 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House Of England And Wales
• Registration number: 10854473
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr Jonathan David (Ceased)

• Correspondence address: Suite 109, 79 Friar Street, Worcester, United Kingdom, WR1 2NT
• Notified on: 4 July 2024
• Ceased on: 27 September 2024
• Date of birth: September 1977
• Nationality: South African
• 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

Mr John Philip Roe (Ceased)

• Correspondence address: 5 Deansway, Worcester, Worcestershire, England, WR1 2JG
• Notified on: 1 September 2016
• Ceased on: 4 July 2024
• Date of birth: September 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more