HWP SOLUTIONS LIMITED
Company number 13016207 · Monitor this company
2 active / 4 ceased · persons with significant control
Woodex Investments Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Notified on
- 2024-01-15
- Correspondence address
- 71, 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- Legal form
- Limited Company
Horwood Palm Limited
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
- 2020-11-13
- Correspondence address
- Ashwood House, Redgate Farm, Mill Road, Thurleigh, Bedford, United Kingdom
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 10539823
- Country registered
- England & Wales
Mr Martin Wood
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
- 2022-05-17
- Ceased on
- 2024-01-15
- Date of birth
- March 1978
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Stephenson Court, Unit 14, Priory Business Park, Fraser Road, Bedford, MK44 3WJ, United Kingdom
Mrs Danielle Horwood-Weeden
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
- 2020-11-13
- Ceased on
- 2022-05-17
- Date of birth
- May 1982
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- The Hayloft, 4 Castle Barns, Coplowe Lane, Bletsoe, Bedford, MK44 1TL, United Kingdom
Horwood Palm Limited
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
- 2020-11-13
- Ceased on
- 2022-05-17
- Correspondence address
- Ashwood House, Redgate Farm, Mill Road, Thurleigh, Bedford, United Kingdom
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 10539823
- Country registered
- England & Wales
Mrs Jacey Louise Horwood-Palm
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2020-11-13
- Ceased on
- 2022-05-17
- Date of birth
- July 1972
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Ashwood House, Redgate Farm, Mill Road, Thurleigh, Bedford, MK44 2DP, United Kingdom