HEWORTH GREEN DEVELOPMENTS LIMITED

Company number 10804612 ·

In Administration

3 active / 5 ceased · persons with significant control

North Star (York) Investment Limited

Corporate entity 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
2019-04-15
Correspondence address
C/O Garbutt & Elliott, Trinue Court, Monks Cross Drive, York, YO32 9GZ, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
11930867
Country registered
England

Neal Investments 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
2018-09-10
Correspondence address
Ogleforth House, Ogleforth, York, YO1 7JG, England
Legal form
Limited Company
Place registered
Companies House
Registration number
09339470
Country registered
England

Neal Investments Limited

Corporate entity 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
2018-09-10
Correspondence address
Ogleforth House, Ogleforth, York, YO1 7JG, England
Legal form
Limited Company
Place registered
Companies House
Registration number
09339470
Country registered
England

North Star (York) Investment Limited

Corporate entity 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
2019-04-15
Ceased on
2023-03-02
Correspondence address
C/O Garbutt & Elliott, Trinue Court, Monks Cross Drive, York, YO32 9GZ, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
11930867
Country registered
England

Recantos Trust 2015

Corporate entity 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
2018-09-10
Ceased on
2019-04-15
Correspondence address
11, Littlefield Close, Nether Poppleton, York, YO26 6HX, England
Legal form
Trust

Mr Charles Richard Jackson

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
2017-11-23
Ceased on
2018-09-10
Date of birth
March 1951
Nationality
British
Country of residence
England
Correspondence address
Ogleforth House, Ogleforth, York, YO1 7JG, United Kingdom

Recantos Trust 2015

Corporate entity 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
2017-11-23
Ceased on
2018-06-30
Correspondence address
11, Littlefield Close, Nether Poppleton, York, YO26 6HX, England
Legal form
Trust

Neal Investments Ltd

Corporate entity 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
2017-06-06
Ceased on
2018-06-30
Correspondence address
Ogleforth House, Ogleforth, York, YO1 7JG, United Kingdom
Legal form
Limited Company