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Jméno

3H Group Limited

Adresa
Rockingham House
St. Maurices Road
York
YO31 7JA
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
29. červenec 2018
Company Register Address Sundial House High Street
Woking
GU21 4SU
Company No. 10830963 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. prosinec 2021
Sector (SIC)68209 Other letting and operating of own or leased real estate
Company Register Statusactive
Previous Names
  • 3Hyork LTD
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Hardisty, Carol Patricia Status: Active Notified: 22/06/2017 Date of Birth: 04/1962 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%
  • Hardisty, Paul Status: Active Notified: 22/06/2017 Date of Birth: 05/1962 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%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Hardisty, Paul Westgate-On-Sea, Kent, England Status: Active Notified: 22/06/2017 Date of Birth: 05/1962 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Ross, Kenneth Clarkston, Glasgow, Scotland Status: Active Notified: 27/04/2023 Date of Birth: 09/1948 Occupation: Chair Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (3)

    gb-flag 3H Management LTD Status: Active Notified: 06/04/2021 Companies House Number: 13121426 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB 3H Management Limited Status: Active Notified: 06/04/2021 Companies House Number: 13121426 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag Newbridge Residential (2) Limited Status: Active Notified: 07/09/2021 Companies House Number: 13606563 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%
  • Right to appoint and remove directors