BASE PLANNING CONSULTANTS LIMITED

Company number 14105651 ·

Active

3 active / 2 ceased · persons with significant control

Hall Day Holdings Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-07-21
Correspondence address
5, Den Road, Teignmouth, Devon, TQ14 8AR, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
17086333
Country registered
England & Wales

Mr Mitchell Luke Huggins

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-05-13
Date of birth
February 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
Courtenay House, Pynes Hill, Exeter, EX2 5AZ, England

Mr Keegan Joseph Ferreday

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-05-13
Date of birth
June 1993
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Dairy Barn, Clyst St. Mary, Exeter, EX5 1DJ, England

Section A-A Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2022-05-30
Ceased on
2026-07-21
Correspondence address
The Dairy Barn, Clyst St Mary, Exeter, Devon, EX5 1DJ, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
14000000
Country registered
United Kingdom

Mr Adam Michael James

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-05-13
Ceased on
2022-05-29
Date of birth
June 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
Courtenay House, Pynes Hill, Exeter, EX2 5AZ, England