CompaniesInTheUK

HESELHAYE LTD

Company number 11814155 ·

Active

1 active / 4 ceased · persons with significant control

Mr David Peter Heselton

Individual 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
2024-04-10
Date of birth
October 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
60, High Street, Harrow On The Hill Chambers, Harrow, HA1 3LL, England

Mr David Peter Heselton

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
2020-07-31
Ceased on
2023-06-13
Date of birth
October 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
60, High Street, Harrow-On-The Hill, HA1 3LL, England

Mr Alistair Edward Patrick-Heselton

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-06-05
Ceased on
2020-07-31
Date of birth
August 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
Harrow On The Hill Chambers, 60 High Street, Harrow, HA1 3LL, England

Miss Emma Daphne Heselton

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
2019-06-05
Ceased on
2024-05-10
Date of birth
September 1994
Nationality
British
Country of residence
United Kingdom
Correspondence address
Harrow On The Hill Chambers, 60 High Street, Harrow, HA1 3LL, England

Mr David Peter Heselton

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2019-02-07
Ceased on
2019-06-05
Date of birth
October 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
60, High Street, Harrow, HA1 3LL, United Kingdom