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Havlitten Limited
Adresa
Wychwood House Brighton Road
Shermanbury
Horsham
RH13 8HE
VAT ID (DIČ) no VAT ID available
Company No. 05173408 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. červenec 2022
Sector (SIC)41100 Development of building projects
Company Register Statusactive
Previous Names
  • Bounders Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Hember, Marcus James Christopher Status: Active Notified: 06/04/2016 Date of Birth: 07/1977 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%
    •
    Hember, Miles William Noel Status: Active Notified: 06/04/2016 Date of Birth: 09/1968 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%
    •
    Hember, Simon Edwin Hugo Status: Active Notified: 06/04/2016 Date of Birth: 05/1975 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 (4)

    Source: Companies House
    Hember, Marcus James Christopher Brackley, Northamptonshire, England Status: Active Notified: 07/07/2004 Date of Birth: 07/1977 Occupation: Naval Officer Role: Director Country of Residence: England Nationality: British
    Hember, Miles William Noel Cambridge, Cambridgeshire Status: Active Notified: 07/07/2004 Date of Birth: 09/1968 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Hember, Simon Edwin Hugo Shermanbury, Horsham, West Sussex, England Status: Active Notified: 08/07/2004 Date of Birth: 05/1975 Occupation: Managing Director Role: Secretary Country of Residence: United Kingdom Nationality: British
    Hember, Simon Edwin Hugo Shermanbury, Horsham, West Sussex, England Status: Active Notified: 08/07/2004 Date of Birth: 05/1975 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB The Wool Store Limited Status: Active Notified: 14/02/2022 Companies House Number: 06588619 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
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