HYERHUB LIMITED

Company number 09369239 ·

Active

4 active / 4 ceased · persons with significant control

Mr Samuel Stickland

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-11-15
Date of birth
February 1978
Nationality
British
Country of residence
England
Correspondence address
44 Rucklidge Avenue, London, NW10 4PS, United Kingdom

Mr Jayant Dalu-Chandu

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-11-15
Date of birth
August 1973
Nationality
British
Country of residence
England
Correspondence address
44 Rucklidge Avenue, London, NW10 4PS, United Kingdom

Mr Shoaib Qureshi

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-11-15
Date of birth
August 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
44 Rucklidge Avenue, London, NW10 4PS, United Kingdom

Mr Simon Christopher Harris

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Date of birth
August 1955
Nationality
British
Country of residence
England
Correspondence address
Lymedale Business Centre, Hooters Hall Road, Lymedale Business Park, Newcastle, Staffordshire, ST5 9QF, United Kingdom

Hubbado Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-06-01
Ceased on
2024-11-15
Correspondence address
44, Rucklidge Avenue, London, NW10 4PS, England
Legal form
Limited Company
Place registered
Companies House, Uk
Registration number
08905789
Country registered
England

Mr Simon Harris

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-11-30
Ceased on
2023-06-01
Date of birth
August 1955
Nationality
British Virgin Islander
Country of residence
England
Correspondence address
C/O Sempar, Ground Floor,, Unit 3, Riverside 2, Campbell Road, Stoke-On-Trent, Staffordshire, ST4 4RJ, United Kingdom

Mr Stuart Anthony Mucklow

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-12-19
Ceased on
2018-01-15
Date of birth
September 1979
Nationality
British
Country of residence
England
Correspondence address
Lymedale Business Centre, Hooters Hall Road, Lymedale Business Park, Newcastle, Staffordshire, ST5 9QF, Great Britain

Mr Thomas Henry Bennett

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2023-06-01
Date of birth
July 1969
Nationality
British
Country of residence
England
Correspondence address
C/O Sempar, Ground Floor,, Unit 3, Riverside 2, Campbell Road, Stoke-On-Trent, Staffordshire, ST4 4RJ, United Kingdom