HEROT GROUP LTD

Company number 11853073 ·

Active

1 active / 2 ceased · persons with significant control

Mr Hugo James Hutchinson Fraser

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2026-04-20
Date of birth
February 1991
Nationality
British
Country of residence
England
Correspondence address
36, Denham, Bury St. Edmunds, IP29 5ED, England

Mr Hugo Fraser

Individual 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
2019-03-13
Ceased on
2026-03-20
Date of birth
March 2019
Nationality
British
Country of residence
England
Correspondence address
36 Castle Cottage, Denham, Bury St. Edmunds, IP29 5ED, England

Rift Formations 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
2019-02-28
Ceased on
2019-03-13
Correspondence address
Rift House, 200 Eureka Park, Upper Pemberton, Kennington, Ashford, Kent, TN25 4AZ, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
11815061
Country registered
United Kingdom