HIGHBEACH PROPERTIES LTD

Company number 11896908 ·

Active

1 active / 3 ceased · persons with significant control

A1k Holding Ltd

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
2023-11-29
Correspondence address
Machine Works House, 5 Pressing Lane, Hayes, UB3 1FD, England
Legal form
Limited
Place registered
England
Registration number
13894316
Country registered
United Kingdom

Mr Lakhvinder Singh Nandha

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2024-06-25
Ceased on
2024-12-03
Date of birth
May 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit, 3 Springfield Road, Hayes, UB4 0JT, United Kingdom

Mr Lakhwinder Singh Nandha

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2019-03-21
Ceased on
2025-02-28
Date of birth
May 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 4 Peter James Business Centre, Pump Lane, Hayes, UB3 3NT, England

Mrs Rajwinder Kaur Mutti

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
2019-03-21
Ceased on
2020-09-21
Date of birth
August 1981
Nationality
British
Country of residence
England
Correspondence address
Unit 3, Springfield Road, Hayes, UB4 0JT, United Kingdom