HADHAM GROUP LIMITED

Company number 12960633 ·

Active

2 active / 1 ceased · persons with significant control

Bako Bartnik Kowalczuk Spolka Jawna

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-11-19
Correspondence address
Unit 3 Church End Farm Industrial Estate, Little Hadham, Ware, Hertforshire, SG11 2DY, England
Legal form
Limited Liability Company
Place registered
The Central Register And Information On Economic Activity
Registration number
8442352616
Country registered
Poland

Ms Magdalena Ewa Nissim

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2020-10-19
Date of birth
April 1985
Nationality
Polish
Country of residence
England
Correspondence address
Unit 3 Church End Farm Industrial Estate, Little Hadham, Ware, Hertfordshire, SG11 2DY, England

Mr Andrzej Kowalczuk

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-10-19
Ceased on
2020-10-27
Date of birth
September 1974
Nationality
Polish
Country of residence
Poland
Correspondence address
Suit 1-3 The Hop Exchange, 24 Southwark Street, London, SE1 1TY, England