HENNBROOK LIMITED

Company number 12223291 ·

Active

1 active / 3 ceased · persons with significant control

Chilbridge Limited

Corporate entity Active

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
2025-11-21
Correspondence address
3rd Floor, 25-29, Queen Street, Maidenhead, SL6 1NB, England
Legal form
Limited By Shares
Place registered
Companies House England & Wales
Registration number
16715316
Country registered
England

Hts Group Holdings 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
2025-11-21
Ceased on
2025-11-21
Correspondence address
6, Verda Park, Wallingford, OX10 9SJ, England
Legal form
Limited By Shares
Place registered
Companies House England & Wales
Registration number
16698829
Country registered
England

Mr Steven James Berry

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-09-24
Ceased on
2025-11-21
Date of birth
October 1969
Nationality
British
Country of residence
England
Correspondence address
3rd Floor, 25-29, Queen Street, Maidenhead, Berkshire, SL6 1NB, England

Mr Joe Morris

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-09-24
Ceased on
2025-11-21
Date of birth
March 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
3rd Floor, 25-29, Queen Street, Maidenhead, Berkshire, SL6 1NB, England