HERITAGE HPR LTD

Company number 11860420

1 active person with significant control / 0 active statements

Mr Sam John Bertrand (Active)

• Correspondence address: 4 Grovelands, Boundary Way, Hemel Hempstead, Herts, United Kingdom, HP2 7TE
• Notified on: 5 March 2019
• Date of birth: February 1996
• 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

Mr Callum Kiteley (Ceased)

• Correspondence address: 6b Parkway, Porters Wood, St Albans, Hertfordshire, England, AL3 6PA
• Notified on: 5 March 2019
• Ceased on: 14 March 2019
• Date of birth: August 1996
• 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: Right to appoint or remove directors