CompaniesInTheUK

HRG TREE SURGEONS LIMITED

Company number 08294093 ·

Active

2 active / 7 ceased · persons with significant control

Edify Group 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
Notified on
2021-10-01
Correspondence address
The Old Grain Store, Upper Slack Stead Farm, Farley Lane, Braishfield, Romsey, Hampshire, SO51 0QL, England
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
13518125
Country registered
United Kingdom

Mrs Sarah Louise Ghijben

Individual Active

Nature of control

  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
Notified on
2019-06-01
Date of birth
January 1985
Nationality
British
Country of residence
England
Correspondence address
Mountbatten House, Grosvenor Square, Southampton, SO15 2JU, England

Mrs Sarah Ghijben

Individual 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
2020-05-06
Ceased on
2021-10-01
Date of birth
January 1985
Nationality
British
Country of residence
England
Correspondence address
Unit 30, 151 High Street, Unit 30, 151 High Street, Southampton, Hampshire, SO14 2BT, England

Ms Nicole Gouder De Beauregard

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-05-05
Ceased on
2020-05-05
Date of birth
December 2001
Nationality
Italian
Country of residence
England
Correspondence address
Unit 30, 151 High Street, Unit 30, 151 High Street, Southampton, Hampshire, SO14 2BT, England

Mrs Sarah Louise Ghijben

Individual 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
  • Has significant influence or control as a member of a firm
Notified on
2019-10-30
Ceased on
2020-05-05
Date of birth
January 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 30 151 High Street, Southampton, Hampshire, SO14 2BT, England

Mr Henri Roy Ghijben

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-08-23
Ceased on
2019-08-23
Date of birth
April 1984
Nationality
British
Country of residence
England
Correspondence address
Unit 30, 151 High Street, Southampton, SO14 2BT, England

Mrs Sarah Louise Ghijben

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-03-01
Ceased on
2019-08-23
Date of birth
January 1985
Nationality
British
Country of residence
England
Correspondence address
Unit 30, 151 High Street, Southampton, SO14 2BT, England

Mr Henri Roy Ghijben

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-03-01
Ceased on
2019-03-01
Date of birth
April 1984
Nationality
British
Country of residence
England
Correspondence address
Unit 30, 151 High Street, Southampton, SO14 2BT, England

Ms Tashia Melissa Joseph

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-03-08
Ceased on
2019-03-01
Date of birth
November 1979
Nationality
British
Country of residence
England
Correspondence address
Unit 30, 151 High Street, Southampton, SO14 2BT, England