CompaniesInTheUK

HED PRO LIMITED

Company number 05093328 ·

Active

2 active / 5 ceased · persons with significant control

Miss Jacqueline Tracey Marie

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Date of birth
October 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
4 Fox Court, Mundays Boro Road, Puttenham, Guildford, Surrey, GU3 1BH, United Kingdom

Hed Group Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% 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
Correspondence address
60, Crail Close, Wokingham, Berkshire, RG41 2PZ, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
5457906
Country registered
United Kingdom

Anita Goddard

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-12-01
Ceased on
2019-12-01
Date of birth
September 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
Basement Flat, 295 Queens Park Road, Brighton, BN2 9XL, United Kingdom

Mr Howard Emanuel Douglas

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
September 1962
Nationality
British
Country of residence
England
Correspondence address
60 Crail Close, Wokingham, Berkshire, RG41 2PZ, United Kingdom

Hed Group Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2016-04-06
Correspondence address
60 Crail Close, Wokingham, Berkshire, RG41 2PZ, United Kingdom
Legal form
Company
Place registered
Uk Register Of Companies
Registration number
04295346
Country registered
England And Wales

Miss Jacqueline Tracey Marie

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
October 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
4, Fox Court, Mundays Boro Road, Puttenham, Guildford, Surrey, GU3 1BH, United Kingdom

Hed Group Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2016-04-06
Correspondence address
60, Crail Close, Wokingham, Berkshire, RG41 2PZ, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
5457906
Country registered
United Kingdom