CompaniesInTheUK

HBD PROPERTIES LIMITED

Company number 08720294 ·

Active

1 active / 3 ceased · persons with significant control

Mr Paul Mason

Individual 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
2024-06-06
Date of birth
January 1943
Nationality
British
Country of residence
England
Correspondence address
Level One, 86 Queens Road, Buckhurst Hill, IG9 5BS, England

Mr Dan Mason

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
2016-11-30
Ceased on
2024-05-21
Date of birth
September 1979
Nationality
British
Country of residence
England
Correspondence address
Northside House, Mount Pleasant, Barnet, Herts, EN4 9EE

Ms Nancy Hayes

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
2016-11-30
Ceased on
2024-06-06
Date of birth
November 1972
Nationality
British
Country of residence
England
Correspondence address
Northside House, Mount Pleasant, Barnet, Herts, EN4 9EE

Mr Paul Mason

Individual Ceased

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
2016-04-06
Ceased on
2016-11-30
Date of birth
January 1943
Nationality
British
Country of residence
England
Correspondence address
Northside House, Mount Pleasant, Barnet, Herts, EN4 9EE