CompaniesInTheUK

HEPTINSTALL HOLDINGS LIMITED

Company number 06534546 ·

Active

3 active / 2 ceased · persons with significant control

Ol Holdings Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-12-19
Correspondence address
Unit 4 & 6 Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, B60 4FG, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
11552063
Country registered
United Kingdom

R And B Invetsments 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
2018-09-18
Correspondence address
Unit 4 & 6 Harris Bus Park, Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, B60 4FG, England
Legal form
Limited Company
Place registered
Uk Register Of Companies
Registration number
11555334
Country registered
England

Mr Owen Heptinstall

Individual Active

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
2016-04-06
Date of birth
August 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Worrals, Pound Bank, Far Forest, Rock, Kidderminster, Worcestershire, DY14 9RF, United Kingdom

Mrs Kim White

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
2016-04-06
Ceased on
2016-04-06
Date of birth
February 1965
Nationality
British
Country of residence
England
Correspondence address
Church House Cottage, Cleeton St Mary, Kidderminster, Shropshire, DY14 0QU, England

Mr Russell Heptinstall

Individual Ceased

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
2016-04-06
Ceased on
2018-09-18
Date of birth
November 1959
Nationality
British
Country of residence
England
Correspondence address
Cattespool House, The Cattespool Estate, Stoney Lane, Tardebigge, Nr Bromsgrove, Worcestershire, B60 1LZ, England