HPD (GR) LIMITED
Company number 09734452 · Monitor this company
1 active / 4 ceased · persons with significant control
Hpd Holdings Limited
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
- 2019-12-12
- Correspondence address
- 53, Penn Road, Beaconsfield, HP9 2LW, England
- Legal form
- Limited Company
- Place registered
- England
- Registration number
- 12047744
- Country registered
- England
Mr Andrew John Harman
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2019-12-12
- Ceased on
- 2019-12-12
- Date of birth
- October 1962
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 53, Penn Road, Beaconsfield, HP9 2LW, England
Mr Timothy Stuart Harman
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2019-12-12
- Ceased on
- 2019-12-12
- Date of birth
- July 1966
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 53, Penn Road, Beaconsfield, HP9 2LW, England
Titan London Estates (Vi) Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2017-11-24
- Ceased on
- 2019-12-12
- Correspondence address
- 55, Station Road, Beaconsfield, Buckinghamshire, HP9 1QL, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 11081130
- Country registered
- England And Wales
Mr Amarpreet Singh Randhawa
Nature of control
- Has significant influence or control
- Notified on
- 2016-07-15
- Ceased on
- 2017-11-24
- Date of birth
- November 1982
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 85-87, Holtspur Lane, Wooburn Green, Buckinghamshire, HP10 0AU