Všechny informace o:

Jméno	Hampshire Homes Group LTD
Adresa	Unit 8 Chatmohr Estate Crawley Hill Nr Romsey SO51 6AP
VAT ID (DIČ)	no VAT ID available
Company No.	09854504 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	41100 Development of building projects 41201 Construction of commercial buildings
Company Register Status	active
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: 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 (3)

Source: Companies House

GB The Trustees Of Hampshire Homes Group Limited Status: Active Notified: 11/02/2021 Companies House Number: 13046015 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Moody, Thomas Robert Status: Ceased Notified: 01/07/2016 Ceased: 11/02/2021 Date of Birth: 05/1977 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%

Wallace, Ian Edward Status: Ceased Notified: 01/07/2016 Ceased: 11/02/2021 Date of Birth: 05/1962 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%

Officers (2)

Source: Companies House

Moody, Thomas Robert West Wellow, Romsey, England Status: Active Notified: 03/11/2015 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wallace, Ian Edward Nr Romsey, Hampshire, England Status: Active Notified: 01/02/2016 Date of Birth: 05/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB GRM Holdings Limited Status: Active Notified: 01/03/2021 Companies House Number: 10375014 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%

GB GRM Holdings Limited Status: Active Notified: 01/03/2021 Companies House Number: 10375014 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%

GB The Trustees of Hampshire Homes Group Limited Status: Active Notified: 26/11/2020 Companies House Number: 13046015 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Hampshire Homes Group LTD

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (3)