HITEPH LIMITED

Company number 10409870 ·

Liquidation

2 active / 4 ceased · persons with significant control

Mr Hitesh Amrat Patel

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-12-01
Date of birth
November 1974
Nationality
British
Country of residence
England
Correspondence address
C/O Pkf Littlejohn Advisory Limited, 4th Floor, 12 King Street, Leeds, LS1 2HL

Empire Property Development Holdings Limited

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
2019-07-15
Correspondence address
Empire House, 92-98 Cleveland Street, Doncaster, DN1 3DP, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11903711
Country registered
England

Featherfoot Asset Holdings 1 Limited

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
  • Right to appoint and remove directors
Notified on
2022-06-30
Ceased on
2023-12-01
Correspondence address
Empire House, 92 - 98 Cleveland Street, Doncaster, South Yorkshire, DN1 3DP, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
13570862
Country registered
England

Empire Property Development Holdings Limited

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
  • Right to appoint and remove directors
Notified on
2019-07-15
Ceased on
2022-06-30
Correspondence address
Empire House, 92-98 Cleveland Street, Doncaster, DN1 3DP, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11903711
Country registered
England

Mr Richard Alexander Barrow

Individual Ceased

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
Notified on
2016-10-04
Ceased on
2019-07-15
Date of birth
April 1984
Nationality
English
Country of residence
England
Correspondence address
Apartment 9 Citipeak, 870 Wilmslow Road, Manchester, M20 5AA, United Kingdom

Mr Paul Timothy Rothwell

Individual Ceased

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
Notified on
2016-10-04
Ceased on
2019-07-15
Date of birth
September 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 Garden Lane, Wentbridge, Yorkshire, WF8 3HP, United Kingdom