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HD Maudling Holdings Limited

Adresa
3.1 Silver Fox Way
Cobalt Business Park
Newcastle Upon Tyne
NE27 0QJ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
4. prosinec 2022
Company Register Name Harford & Maudling Holdings Limited
Company Register Address C/O Greystone Swan
Newcastle Upon Tyne
NE29 6DE
Company No. 13754130 Show on Companies House
Accountsmicro-entity

Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Harford & Maudling Holding Limited
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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 (4)

    Source: Companies House
    gb-flag GB Cleveland Company Holdings Limited Status: Active Notified: 21/05/2024 Companies House Number: 13755025 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
  • gb-flag GB Maudling Holdings Limited Status: Active Notified: 21/05/2024 Companies House Number: 14807113 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Harford, Gerard Status: Ceased Notified: 19/11/2021 Ceased: 21/05/2024 Date of Birth: 03/1996 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
  • Maudling, Reginald Oliver Status: Ceased Notified: 15/02/2022 Ceased: 21/05/2024 Date of Birth: 08/1993 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Harford, Gerard Thomas Newcastle Upon Tyne, England Status: Active Notified: 19/11/2021 Date of Birth: 03/1996 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Maudling, Reginald Oliver Newcastle Upon Tyne, England Status: Active Notified: 19/11/2021 Date of Birth: 08/1993 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB BP Consulting Limited Status: Active Notified: 06/10/2023 Companies House Number: 14634975 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Business Contract Claims Limited Status: Active Notified: 03/02/2023 Companies House Number: 14634696 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Harsav Group Limited Status: Active Notified: 26/04/2024 Companies House Number: 12291389 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 Reduce MY Costs Limited Status: Active Notified: 19/11/2021 Companies House Number: 12594515 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag BMS Partners Limited Status: Ceased Notified: 07/10/2022 Ceased: 08/10/2022 Companies House Number: 14403832 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 Phoenix Learning Group Limited Status: Ceased Notified: 19/11/2021 Ceased: 01/08/2023 Companies House Number: 13025827 Nature of Control
  • Ownership of shares - 75% or more