HELLENS BGV LIMITED
Company number 12862771 · Monitor this company
4 active / 2 ceased · persons with significant control
Mr Gavin David Cordwell-Smith
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
- Right to appoint and remove directors as a member of a firm
- Has significant influence or control as a member of a firm
- Notified on
- 2024-07-26
- Date of birth
- March 1976
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Reading Room Cottage, The Avenue, Wynyard, Billingham, TS22 5SH, England
Mrs Kate Cordwell-Smith
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
- Right to appoint and remove directors as a member of a firm
- Has significant influence or control as a member of a firm
- Notified on
- 2024-07-26
- Date of birth
- December 1976
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Reading Room Cottage, The Avenue, Wynyard, Billingham, TS22 5SH, England
Hellens Land Limited
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
- Right to appoint and remove directors
- Notified on
- 2020-09-07
- Correspondence address
- Teal House, 10 Teal Farm Way, Teal Farm Park, Washington, NE38 8BG, United Kingdom
- Legal form
- Private Company Limited By Shares
- Place registered
- Uk Register Of Companies
- Registration number
- 09040022
- Country registered
- United Kingdom
Hellens Residential Limited
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
- Right to appoint and remove directors
- Notified on
- 2020-09-07
- Correspondence address
- Teal House, 10 Teal Farm Way, Teal Farm Park, Washington, NE38 8BG, United Kingdom
- Legal form
- Private Company Limited By Shares
- Place registered
- Uk Register Of Companies
- Registration number
- 7979268
- Country registered
- United Kingdom
Hellens Land Limited
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
- Right to appoint and remove directors
- Notified on
- 2020-09-07
- Ceased on
- 2024-07-26
- Correspondence address
- Teal House, 10 Teal Farm Way, Teal Farm Park, Washington, NE38 8BG, United Kingdom
- Legal form
- Private Company Limited By Shares
- Place registered
- Uk Register Of Companies
- Registration number
- 09040022
- Country registered
- United Kingdom
Hellens Residential Limited
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
- Right to appoint and remove directors
- Notified on
- 2020-09-07
- Ceased on
- 2024-07-26
- Correspondence address
- Teal House, 10 Teal Farm Way, Teal Farm Park, Washington, NE38 8BG, United Kingdom
- Legal form
- Private Company Limited By Shares
- Place registered
- Uk Register Of Companies
- Registration number
- 7979268
- Country registered
- United Kingdom