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Jméno

HS Investment Consultants Limited
Adresa
1-4 Kings Parade
Lower Coombe Street
Croydon
CR0 1AA
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
9. březen 2022
Company Register Address Sussex Innovation Centre
Croydon
CR0 0XT
Company No. 13687700 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. červen 2022
Sector (SIC)64205 Activities of financial services holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Barker Tatham Investment Consultants Limited Status: Active Notified: 19/10/2021 Companies House Number: 07577773 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Hansard Steward Investments Limited Status: Active Notified: 19/10/2021 Companies House Number: 12572300 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Barker, Steve Status: Ceased Notified: 19/10/2021 Ceased: 19/10/2021 Date of Birth: 01/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Goddard, Steven Michael Status: Ceased Notified: 19/10/2021 Ceased: 19/10/2021 Date of Birth: 06/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Tatham, Charles Dudley Status: Ceased Notified: 19/10/2021 Ceased: 19/10/2021 Date of Birth: 03/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Barker, Steve South Croydon, England Status: Active Notified: 19/10/2021 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Goddard, Steven Michael Sevenoaks, England Status: Active Notified: 19/10/2021 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tatham, Charles Dudley London, England Status: Active Notified: 19/10/2021 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British