HICCA LTD
Company number 15076543 · Monitor this company
5 active · persons with significant control
Mr Declan Paul Mckenna
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 trustee
- 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
- Has between 25% and 50% of the voting rights as a trustee
- Has between 25% and 50% of the voting rights as a member of a firm
- Right to appoint and remove directors as a member of a firm
- Has significant influence or control as a member of a firm
- Notified on
- 2024-09-01
- Date of birth
- March 1993
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 64, Station Road, Langford, Biggleswade, SG18 9PG, England
Mr Sam Matthew Swanton
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 trustee
- 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
- Has between 25% and 50% of the voting rights as a trustee
- Has between 25% and 50% of the voting rights as a member of a firm
- Right to appoint and remove directors as a member of a firm
- Has significant influence or control as a member of a firm
- Notified on
- 2024-09-01
- Date of birth
- January 1994
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 23, Lady Fern Field, Standish, Wigan, WN6 0ZQ, England
Mr Jack William Revell
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
- Has between 25% and 50% of the voting rights as a trustee
- Has between 25% and 50% of the voting rights as a member of a firm
- Right to appoint and remove directors as a member of a firm
- Has significant influence or control as a member of a firm
- Notified on
- 2024-09-01
- Date of birth
- September 1992
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Flat 4, Ward Road, London, N19 5ED, England
Mr Jack Gerald Easton
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
- 2023-08-16
- Date of birth
- May 1994
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 23, Lady Fern Field, Standish, Wigan, WN6 0ZQ, England
Mr Joe Robertson
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
- 2023-08-16
- Date of birth
- June 1993
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 3, Waterlow Mews, Little Wymondley, Hitchin, SG4 7HL, England