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Galliford TRY HPS Limited

Adresa
Blake House 3 Frayswater Place
Cowley
Uxbridge
UB8 2AD
VAT ID (DIČ) no VAT ID available
Company No. 06990256 Show on Companies House
Accountsfull
last accounts made up to 30. červen 2022
Sector (SIC)41201 Construction of commercial buildings
Company Register Statusactive
Previous Names
  • Miller HPS Limited
  • Healthcare Partnership Solutions Limited
  • Continental Shelf 478 Limited
  • 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
    gb-flag GB Galliford Try Construction Limited Status: Active Notified: 06/04/2016 Companies House Number: 02472080 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Cocker, Neil David Cowley, Uxbridge, Middlesex, United Kingdom Status: Active Notified: 30/06/2019 Date of Birth: 10/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Corbett, Kevin Allan Cowley, Uxbridge, United Kingdom Status: Active Notified: 18/09/2014 Date of Birth: 02/1960 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Galliford Try Secretariat Services Limited, Cowley, Uxbridge, Middlesex, United Kingdom Status: Active Notified: 14/09/2014 Role: Secretary
    Hocking, Bill Cowley, Uxbridge, Middlesex, United Kingdom Status: Active Notified: 31/07/2016 Date of Birth: 11/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jubb, Ian Thomas Cowley, Uxbridge, Middlesex, United Kingdom Status: Active Notified: 18/09/2014 Date of Birth: 07/1964 Occupation: Senior Management Role: Director Country of Residence: United Kingdom Nationality: British
    West, Graham William Cowley, Uxbridge, Middlesex, United Kingdom Status: Active Notified: 24/11/2016 Date of Birth: 03/1970 Occupation: Commercial Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Hodsden, Richard David Uxbridge, England Status: Ceased Notified: 21/11/2013 Ceased: 09/07/2014 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British