HGH SOLUTIONS LTD

Company number 13775246 ·

Dissolved

1 active / 3 ceased · persons with significant control

Mr Andrei-Benoni Pirnog

Individual Active

Nature of control

  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2024-11-02
Date of birth
April 1989
Nationality
Romanian
Country of residence
England
Correspondence address
2, Colin Close, London, NW9 6RT, England

Mr Ioan Gaspar

Individual Ceased

Nature of control

  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2024-10-28
Ceased on
2024-10-30
Date of birth
July 2001
Nationality
Romanian
Country of residence
England
Correspondence address
8, Stainforth Road, London, E17 9RD, England

Mr Valentin Cristian Andrei

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
Notified on
2024-10-15
Ceased on
2024-10-15
Date of birth
May 1994
Nationality
Romanian
Country of residence
England
Correspondence address
33, Rylands Drive, Warrington, WA2 7DY, England

Mr Gavril Hutu

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
2021-12-01
Ceased on
2024-10-15
Date of birth
May 1960
Nationality
Romanian
Country of residence
England
Correspondence address
62, Cowland Avenue, Enfield, EN3 7DH, England