HWP SOLUTIONS LIMITED

Company number 13016207

1 active person with significant control / 0 active statements

Woodex Investments Limited (Active)

• Correspondence address: 71 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
• Notified on: 15 January 2024
• Governing law: Limited Company Companies Act 2006
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors

Mr Martin Wood (Ceased)

• Correspondence address: Stephenson Court, Unit 14, Priory Business Park, Fraser Road, Bedford, United Kingdom, MK44 3WJ
• Notified on: 17 May 2022
• Ceased on: 15 January 2024
• Date of birth: March 1978
• Nationality: British
• 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

Mrs Danielle Horwood-Weeden (Ceased)

• Correspondence address: The Hayloft, 4 Castle Barns, Coplowe Lane, Bletsoe, Bedford, United Kingdom, MK44 1TL
• Notified on: 13 November 2020
• Ceased on: 17 May 2022
• Date of birth: May 1982
• Nationality: British
• Country of residence: United Kingdom
• 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%

Mrs Jacey Louise Horwood-Palm (Ceased)

• Correspondence address: Ashwood House, Redgate Farm, Mill Road, Thurleigh, Bedford, United Kingdom, MK44 2DP
• Notified on: 13 November 2020
• Ceased on: 17 May 2022
• Date of birth: July 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Horwood Palm Limited (Ceased)

• Correspondence address: Ashwood House, Redgate Farm, Mill Road, Thurleigh, Bedford, United Kingdom
• Notified on: 13 November 2020
• Ceased on: 17 May 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 10539823
• Incorporated in: England & Wales
• 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%