HME LOGISTICS LLP

Company number OC359227 ·

Active

3 active / 7 ceased · persons with significant control

Hme Technology Supplies Limited

Corporate entity Active

Nature of control

  • Has between 25% and 50% of the voting rights in the LLP
Notified on
2020-08-01
Correspondence address
Priory House, Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, B60 4AD, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
12491119
Country registered
United Kingdom

Hme Group Limited

Corporate entity Active

Nature of control

  • Has between 25% and 50% of the voting rights in the LLP
Notified on
2020-08-01
Correspondence address
Priory House, Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, B60 4AD, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
12551919
Country registered
United Kingdom

Mr Martyn Ronald Hale

Individual Active

Nature of control

  • Right to appoint and remove members of the LLP
Notified on
2020-08-01
Date of birth
June 1946
Nationality
British
Country of residence
United Kingdom
Correspondence address
Priory House, Saxon Park, Stoke Prior, Bromsgrove, B60 4AD, United Kingdom

Mr Martyn Ronald Hale

Individual Ceased

Nature of control

  • Has more than 75% of the voting rights in the LLP
  • Rights to more than 75% of surplus assets
Notified on
2020-06-01
Ceased on
2020-07-31
Date of birth
June 1946
Nationality
British
Country of residence
England
Correspondence address
Priory House, Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire, B60 4AD, United Kingdom

Mr Martin Christopher Booth

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the LLP
  • Rights to between 25% and 50% of surplus assets
Notified on
2018-10-01
Ceased on
2018-10-01
Date of birth
March 1973
Nationality
British
Country of residence
England
Correspondence address
Priory House, Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, B60 4AD

Mr Martyn Ronald Hale

Individual Ceased

Nature of control

  • Rights to between 25% and 50% of surplus assets
Notified on
2016-04-06
Ceased on
2017-11-01
Date of birth
June 1946
Nationality
British
Country of residence
United Kingdom
Correspondence address
Priory House, Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, B60 4AD

Mr Julian Anthony Davis

Individual Ceased

Nature of control

  • Rights to between 25% and 50% of surplus assets
Notified on
2016-04-06
Ceased on
2017-10-31
Date of birth
July 1969
Nationality
British
Country of residence
England
Correspondence address
Priory House, Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, B60 4AD

Statement

Withdrawn

The company knows of no individual or entity with significant control.

Julian Anthony Davis

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the LLP
  • Rights to between 25% and 50% of surplus assets
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
July 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
Priory House, Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, B60 4AD, United Kingdom

Mr Martyn Ronald Hale

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the LLP
  • Rights to between 25% and 50% of surplus assets
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
June 1946
Nationality
British
Country of residence
United Kingdom
Correspondence address
Priory House, Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, B60 4AD, United Kingdom