CompaniesInTheUK

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Company number 13140192 ·

Dissolved

2 active / 1 ceased · persons with significant control

Hyb Holdings Ltd

Corporate entity Active

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
Notified on
2024-08-29
Correspondence address
Metic House, Ripley Drive, Normanton Industrial Estate, Normanton, WF6 1QT, England
Legal form
Limited Company
Place registered
Companies House
Registration number
15774525
Country registered
England

Mr Adam Luke Hennigan

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
  • Right to appoint and remove directors
Notified on
2021-01-18
Date of birth
October 1991
Nationality
British
Country of residence
England
Correspondence address
10a, Dalefield Avenue, Normanton, WF6 1HT, England

Ms Ana Catarina Da Silva Martins Hennigan

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
  • Right to appoint and remove directors
Notified on
2021-01-18
Ceased on
2024-08-29
Date of birth
December 1992
Nationality
Portuguese
Country of residence
England
Correspondence address
36, Dalefield Avenue, Normanton, WF6 1HT, England