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Hendrix Developments Limited

Adresa
C/O Cooper Parry St James Building
79 Oxford Street
Manchester
M1 6HT
VAT ID (DIČ) no VAT ID available
Company No. 12956935 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2022
Sector (SIC)68100 Buying and selling of own real estate
68209 Other letting and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Bonar, Kyle Ian Status: Active Notified: 16/10/2020 Date of Birth: 12/1986 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%
  • Street, Darren Status: Active Notified: 16/10/2020 Date of Birth: 11/1967 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 (3)

    Source: Companies House
    Bonar, Kyle Ian 79 Oxford Street, Manchester, United Kingdom Status: Active Notified: 16/10/2020 Date of Birth: 12/1986 Occupation: Financial Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Street, Darren 79 Oxford Street, Manchester, England Status: Active Notified: 16/10/2020 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Savion, Sian 79 Oxford Street, Manchester, United Kingdom Status: Ceased Notified: 09/05/2023 Ceased: 10/10/2023 Date of Birth: 02/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Lancashire ECO Solutions Limited | Lancashire ECO Solutions Status: Active Notified: 16/10/2020 Companies House Number: 12635745 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%
  • gb-flag Alegra Payments Limited Status: Ceased Notified: 12/11/2021 Ceased: 12/11/2021 Companies House Number: 13740171 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors