HEAPHYS MANAGEMENT LIMITED
Company number 11363225 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Rory Hogan
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2019-02-06
- Date of birth
- October 1972
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom
Mrs Rebecca Jayne Walker
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
- 2019-02-06
- Ceased on
- 2022-07-04
- Date of birth
- April 1974
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Lelleford House, Coventry Road, Rugby, Warwickshire, CV23 9DT, United Kingdom
Benforde Corporate & Nominee Services 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
- 2018-05-15
- Ceased on
- 2019-02-06
- Correspondence address
- Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom
- Legal form
- Limited Company
- Place registered
- England And Wales
- Registration number
- 07430641
- Country registered
- England And Wales