HB DESIGN (CONTRACTS) LIMITED
Company number 03819966 · Monitor this company
1 active / 3 ceased · persons with significant control
Ponte Holdings Limited
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
- 2026-08-28
- Correspondence address
- Carston Etl Tudor House, Cathedral Road, Cardiff, CF11 9LJ, Wales
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 17412063
- Country registered
- England
Mr Darren Terence Oliver
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
- 2021-02-26
- Ceased on
- 2024-03-31
- Date of birth
- September 1970
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Building 23, Bay 2, First Avenue, Pensnett Trading Estate, Kingswinford, West Midlands, DY6 7TX
Mrs Dinah Helen Berry
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
- 2020-09-28
- Ceased on
- 2026-08-28
- Date of birth
- January 1967
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Building 23, Bay 2, First Avenue, Pensnett Trading Estate, Kingswinford, West Midlands, DY6 7TX
Mr Richard Neil Berry
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
- 2016-07-01
- Ceased on
- 2026-08-28
- Date of birth
- September 1966
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Building 23, Bay 2, First Avenue, Pensnett Trading Estate, Kingswinford, West Midlands, DY6 7TX