HBY 3 LTD
Company number 10867682 · Monitor this company
1 active / 4 ceased · persons with significant control
Hmw Group Ltd
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
- 2022-03-23
- Correspondence address
- 4, Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB, Scotland
- Legal form
- Private Limited Company
- Place registered
- Scotland
- Registration number
- Sc507847
- Country registered
- United Kingdom
Mr Charles William Clements
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
- 2022-03-23
- Ceased on
- 2022-03-23
- Date of birth
- February 1968
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 9, St Thomas Street, London, SE1 9RY, England
Mr William John Andrews
Nature of control
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-05-22
- Ceased on
- 2021-12-03
- Date of birth
- October 1975
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 9, St Thomas Street, London, SE1 9RY, England
Dep Ia2 Ltd
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
- 2018-07-16
- Ceased on
- 2020-05-22
- Correspondence address
- 9, St. Thomas Street, London, SE1 9RY, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 11505281
- Country registered
- England
Mr William John Andrews
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2017-07-17
- Ceased on
- 2018-07-16
- Date of birth
- October 1975
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- 9, St Thomas Street, London, SE1 9RY, England