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Hanford & SON LTD

Adresa
7 Blake Close
Nursling
Southampton
SO16 0TL
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. květen 2016
Company Register Address 12 Westlink Belbins Business Park, Cupernham Lane
Romsey
SO51 7JF
Company No. 07784008 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. září 2022
Sector (SIC)68320 Management of real estate on a fee or contract basis
Company Register Statusactive
Previous Names
  • Hanford and SON LTD
  • KYC Check
    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 (2)

    Source: Companies House
    Cornish, Peter Status: Active Notified: 06/04/2016 Date of Birth: 06/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Cornish, Sharon Status: Active Notified: 06/04/2016 Date of Birth: 06/1970 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%
  • Officers (2)

    Source: Companies House
    Cornish, Peter Andrew Romsey, England Status: Active Notified: 22/09/2011 Date of Birth: 06/1970 Occupation: Electrician Role: Director Country of Residence: England Nationality: British
    Cornish, Sharon Romsey, England Status: Active Notified: 22/09/2011 Role: Secretary

    Companies Controlled by This Company (3)

    gb-flag BHM Building Services LTD Status: Active Notified: 05/07/2022 Companies House Number: 14215808 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 BHM Electrical Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 01975729 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag DGH Manufacturing LTD Status: Active Notified: 17/10/2019 Companies House Number: 09282180 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors