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Jméno

Hedges Direct Group LTD
Adresa
York House
Foxhole Road
Chorley
PR7 1NY
VAT ID (DIČ) no VAT ID available
Company No. 10227076 Show on Companies House
Accountsdormant
last accounts made up to 30. červen 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • Brabco 1610 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Fresh Carnation Limited Status: Active Notified: 05/02/2021 Companies House Number: 13174308 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Brabners Nominees Limited Status: Ceased Notified: 11/06/2016 Ceased: 24/08/2016 Companies House Number: 04147148 Nature of Control
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Foresight Group Llp Status: Ceased Notified: 24/08/2016 Ceased: 24/08/2016 Companies House Number: Oc300878 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Foresight Regional Investment General Partner Llp Status: Ceased Notified: 24/08/2016 Ceased: 05/02/2021 Companies House Number: So305514 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Voting rights 50 to 75 percent as firm
    •

    Officers (5)

    Source: Companies House
    Caunce, Stephen James Chorley, Lancashire, England Status: Active Notified: 13/06/2019 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    How, Alexander James Chorley, England Status: Active Notified: 18/08/2020 Date of Birth: 11/1989 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Shipley, Jamie Paul Chorley, Lancashire, England Status: Active Notified: 18/10/2017 Date of Birth: 09/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Francis, Paul Chorley, England Status: Ceased Notified: 18/10/2017 Ceased: 30/06/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British
    O'Mahony, Andrew James Liverpool, England Status: Ceased Notified: 11/06/2016 Ceased: 28/06/2016 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Euxton Group LTD Status: Active Notified: 23/08/2016 Companies House Number: 08443805 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •