Všechny informace o:

Jméno	Hartsmil Limited
Adresa	Peartree Farm Holyfield Waltham Abbey Essex EN9 2EW
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	6. leden 2018
Company No.	01119865 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2022
Sector (SIC)	37000 Sewerage
Company Register Status	active
Previous Names	Biomarsh Holdings LTD Travers Piggeries Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Travers, Margaret Status: Active Notified: 12/07/2022 Date of Birth: 01/1954 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Travers, Roderick Ernest Status: Active Notified: 12/07/2022 Date of Birth: 10/1945 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Officers (5)

Source: Companies House

Travers, Malcolm John Waltham Abbey, Essex, England Status: Active Notified: 27/03/2017 Date of Birth: 11/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Travers, Margaret Waltham Abbey, Essex, England Status: Active Notified: 27/03/2017 Date of Birth: 01/1954 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Travers, Martin Kevin Waltham Abbey, Essex, England Status: Active Notified: 03/12/2013 Date of Birth: 02/1977 Occupation: Finance Manager Role: Director Country of Residence: England Nationality: British

Travers, Michelle Kathleen Waltham Abbey, Essex, England Status: Active Notified: 27/03/2017 Date of Birth: 06/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Travers, Roderick Ernest Waltham Abbey, Essex, England Status: Active Notified: 31/12/1990 Date of Birth: 10/1945 Occupation: Transport Contractor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB Aquamarsh LTD Status: Active Notified: 02/12/2020 Companies House Number: 13057283 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Biomarsh Environmental LTD Status: Active Notified: 06/04/2016 Companies House Number: 01124715 Nature of Control

Ownership of shares - 75% or more

Wales Environmental Holdings Limited Status: Active Notified: 21/11/2022 Companies House Number: 07349536 Nature of Control

Ownership of shares - 75% or more

Driver Provider UK LTD Status: Ceased Notified: 23/02/2021 Ceased: 19/01/2023 Companies House Number: 13219564 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

Všechny informace o:

Hartsmil Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (4)