HSEQ ASSOCIATES LTD

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Executive Summary

HSEQ ASSOCIATES LTD is a recently incorporated dormant company with no trading activity or financial substance, reflected in negligible net assets and cash balances. Due to the absence of financial performance and operational history, the company lacks the capacity to service debt, resulting in a credit decline recommendation. Continuous monitoring for commencement of trading and financial filings is advised for future credit consideration.

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Who controls this company?

Ms Hannah-Lucy Selvey

Correspondence address
4, Honiton Road, Romford, England, RM7 9AJ
Date of birth
January 1981
Notified on
2022-05-17
Nationality
British
Country of residence
England
 
Source data
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

Mr Dean Edward Thomas-Hay

HISTORIC INFORMATION
Ceased on
2023-06-30
Correspondence address
33, Newton Way, Leighton Buzzard, England, LU7 4SU
Date of birth
May 1977
Notified on
2022-05-17
Nationality
British
Country of residence
England
 
Source data
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

Mr Richard Mark Street

HISTORIC INFORMATION
Ceased on
2025-02-05
Correspondence address
2, Southcote Drive, Camberley, England, GU15 1JL
Date of birth
February 1970
Notified on
2022-05-17
Nationality
British
Country of residence
England
 
Source data
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
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