CompaniesInTheUK

HILLS PROSPECT PLC

Company number 04257011 ·

Active

1 active / 3 ceased · persons with significant control

Hills Prospect Holdings 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
  • Has significant influence or control as a member of a firm
Notified on
2016-06-23
Correspondence address
Consolidated House, Faringdon Avenue, Harold Hill, Romford, RM3 8SP, England
Legal form
Limited
Place registered
England And Wales
Registration number
09863021
Country registered
England

Hills Prospect Holdings Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2023-07-17
Ceased on
2023-07-17
Correspondence address
Consolidated House, Faringdon Avenue, Harold Hill, Romford, Essex, RM3 8SP, England
Legal form
Limited
Place registered
England And Wales
Registration number
09863021
Country registered
England

Mr Nicholas Callaghan

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2022-06-29
Ceased on
2023-07-17
Date of birth
February 1970
Nationality
British
Country of residence
England
Correspondence address
Hills Prospect Plc, Consolidated House, Faringdon Avenue, Romford, RM3 8SP, England

Mr Trevor Bowers

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-03-23
Ceased on
2023-07-17
Date of birth
July 1958
Nationality
British
Country of residence
England
Correspondence address
Hills Prospect Plc, Consolidated House, Faringdon Avenue, Romford, RM3 8SP, England