H. K. ESTATES LIMITED

Company number 03799631 ·

Active

3 active / 5 ceased · persons with significant control

Mr Daniel James Patrick Finlayson

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2022-01-05
Date of birth
October 1983
Nationality
British
Country of residence
England
Correspondence address
Broad House, The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, United Kingdom

Mr Eric Richard Pritchard

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-09-21
Date of birth
June 1944
Nationality
British
Country of residence
England
Correspondence address
Broad House, The Broadway, Old Hatfield, Hertfordshire, AL9 5BG

Mr Neil Gordon Manning Ashford

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-09-20
Date of birth
May 1953
Nationality
English
Country of residence
England
Correspondence address
Broad House, The Broadway, Old Hatfield, Hertfordshire, AL9 5BG

Mr Daniel Finlayson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-01-04
Ceased on
2022-01-04
Date of birth
January 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
Main House, Baddow Park, West Hanningfield Road, Chelmsford, Essex, CM2 7SY, United Kingdom

Mrs Anita Norma Heilijigers Gough

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-09-18
Ceased on
2019-09-20
Date of birth
May 1930
Nationality
British
Country of residence
England
Correspondence address
Broad House, The Broadway, Old Hatfield, Hertfordshire, AL9 5BG

Mr Eric Richard Pritchard

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-05-16
Ceased on
2019-09-18
Date of birth
June 1944
Nationality
British
Country of residence
England
Correspondence address
Broad House, The Broadway, Old Hatfield, Hertfordshire, AL9 5BG

Mr Neil Gordon Manning Ashford

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
Notified on
2019-05-16
Ceased on
2019-09-18
Date of birth
May 1953
Nationality
British
Country of residence
United Kingdom
Correspondence address
58, New London Road, Chelmsford, Essex, CM2 0PA, England

Mr Eric Prichard

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2016-06-01
Ceased on
2019-09-18
Date of birth
June 1944
Nationality
British
Country of residence
England
Correspondence address
Broad House, The Broadway, Old Hatfield, Hertfordshire, AL9 5BG