HERNSHEAD GROUP LIMITED
Company number 12007779 · Monitor this company
2 active / 3 ceased · persons with significant control
Hernshead Group Holdings Limited
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
- 2025-03-03
- Correspondence address
- Claycroft, Longfield Road, Twyford, Reading, RG10 9AT, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 16161819
- Country registered
- England
Amsvest 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
- Notified on
- 2019-07-15
- Correspondence address
- Amshold House, Goldings Hill, Loughton, IG10 2RW, England
- Legal form
- Limited
Amsvest 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
- Notified on
- 2019-07-15
- Ceased on
- 2025-03-03
- Correspondence address
- Amshold House, Goldings Hill, Loughton, IG10 2RW, England
- Legal form
- Limited
Mr Thomas Paul William Johnson
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
- 2019-07-15
- Ceased on
- 2025-03-03
- Date of birth
- May 1991
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Amshold House, Goldings Hill, Loughton, IG10 2RW, United Kingdom
Mr Michael Edward Ray
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
- 2019-05-21
- Ceased on
- 2019-07-15
- Date of birth
- June 1963
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 24, St. Stephens Avenue, St. Albans, AL3 4AD, United Kingdom