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Hlwch 900 Limited

Adresa
Suite 4
164-170 Queens Road
Sheffield
S2 4DH
VAT ID (DIČ) no VAT ID available
Company No. 11220975 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. září 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Bullas, Michael Neville Status: Active Notified: 22/02/2018 Date of Birth: 05/1965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Bullas, Michael Neville Sheffield, England Status: Active Notified: 22/02/2018 Date of Birth: 05/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Louth Care Limited Status: Active Notified: 27/03/2018 Companies House Number: 07391203 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Mablethorpe Care Limited Status: Active Notified: 27/03/2018 Companies House Number: 10974284 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Waltham Care Limited Status: Active Notified: 27/03/2018 Companies House Number: 10974427 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Ripon Stourport Care Limited Status: Ceased Notified: 02/08/2019 Ceased: 21/08/2019 Companies House Number: 11899707 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 THR Number 30 Limited Status: Ceased Notified: 27/03/2018 Ceased: 19/08/2019 Companies House Number: 08083117 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more