HIL NEWCO LIMITED
Company number 05969755 · Monitor this company
4 active / 1 ceased · persons with significant control
Alec William Sexton
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
- 2016-04-06
- Date of birth
- May 1968
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 10, Queen Street Place, London, EC4R 1AG, United Kingdom
Mr Douglas Frank Gardner
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
- 2016-04-06
- Date of birth
- December 1943
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 10, Queen Street Place, London, EC4R 1AG, United Kingdom
Andrew Desmond Yates
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
- 2016-04-06
- Date of birth
- April 1946
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Second Floor, 25/26 Lime Street, London, EC3M 7HR, United Kingdom
Richard Martin Hamilton Croft-Sharland
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
- 2016-04-06
- Date of birth
- November 1969
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 3rd Floor, The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom
Statement
The company has not yet completed taking steps to find anyone with significant control.