HEB GROUP LTD

Company number 12161147 ·

Active

2 active / 2 ceased · persons with significant control

Mr Cornelius Bennett

Individual 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
2019-09-17
Date of birth
January 1968
Nationality
British
Country of residence
Malta
Correspondence address
Martello Court, Admiral Park, St Peter Port, Guernsey

Mrs Stephanie Jane Bennett

Individual 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
2019-09-17
Date of birth
April 1969
Nationality
British
Country of residence
Malta
Correspondence address
Martello Court, Admiral Park, St Peter Port, Guernsey

Mr Andrew Rogers

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
2019-09-17
Ceased on
2022-03-31
Date of birth
November 1964
Nationality
British
Country of residence
England
Correspondence address
Unit 16, President Buildings, Savile Street East, Sheffield, S4 7UQ, England

Ws (Directors) Limited

Corporate entity 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
2019-08-16
Ceased on
2019-09-17
Correspondence address
No. 1 Velocity, 2 Tenter Street, Sheffield, S1 4BY, England
Legal form
Limited Company
Place registered
Companies House
Registration number
03610639
Country registered
England