HGL ONE LIMITED

Company number 09879006 ·

Active

2 active / 2 ceased · persons with significant control

Mr Thomas Henry Van Den Driessche

Individual 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
  • Right to appoint and remove directors
Notified on
2017-01-01
Date of birth
June 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 7 Royal Patriotic Building, John Archer Way, London, SW18 3SX, England

Mr Symon David Bacon

Individual 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
  • Right to appoint and remove directors
Notified on
2016-06-30
Date of birth
April 1983
Nationality
British
Country of residence
England
Correspondence address
45, Bedford Street, Hitchin, SG5 2JG, England

Mr George Alec Mosey

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-01-01
Ceased on
2017-01-01
Date of birth
December 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
37, Links Road, London, SW17 9EE, England

Mr Lawrence Michael Reeve

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-01-01
Ceased on
2017-01-01
Date of birth
November 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
60, Grasmere Road, London, SE25 4RQ, England