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Hill Parc Investments Limited
Adresa
1st Floor Tennyson House
159-165 Great Portland Street
London
W1W 5PA
VAT ID (DIČ) no VAT ID available
Company No. 14206732 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)74990 Non-trading company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
Douglas, Ian Alan Status: Active Notified: 15/07/2022 Date of Birth: 03/1951 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Ellis, Jean Mckay Status: Active Notified: 15/07/2022 Date of Birth: 05/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Halewood, Judith Margaret Status: Active Notified: 15/07/2022 Date of Birth: 05/1951 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Halewood, Marc Status: Active Notified: 15/07/2022 Date of Birth: 07/1984 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Hainsworth, Stewart Andrew Status: Ceased Notified: 30/06/2022 Ceased: 15/07/2022 Date of Birth: 02/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Douglas, Ian Alan London, United Kingdom Status: Active Notified: 30/06/2022 Date of Birth: 03/1951 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Hainsworth, Stewart Andrew London, United Kingdom Status: Active Notified: 30/06/2022 Date of Birth: 02/1969 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Halewood International Holdings (Overseas) Limited Status: Active Notified: 01/07/2022 Companies House Number: 03731605 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 Halewood International Holdings (Overseas) Limited Status: Active Notified: 01/07/2022 Companies House Number: 03731605 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •