KH AND HS PROPERTIES LIMITED

Company number 03361990 ·

Active

1 active / 3 ceased · persons with significant control

K & H Holdings Limited

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
2020-04-03
Correspondence address
Larfleet Limited, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, PE10 0FF, England
Legal form
Company Limited By Shares
Place registered
Registrar Of Companies England And Wales
Registration number
11787803
Country registered
England And Wales

Mr Karl Stephen Hick

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-12-28
Ceased on
2020-04-03
Date of birth
June 1959
Nationality
British
Country of residence
England
Correspondence address
Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, PE10 0FF, England

Mrs Helen Hick

Individual Ceased

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
2018-12-27
Ceased on
2020-04-03
Date of birth
August 1953
Nationality
British
Country of residence
England
Correspondence address
Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, PE10 0FF, England

Goldfinch Management Limited

Corporate entity 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
2016-04-06
Ceased on
2018-12-28
Correspondence address
Larkfleet House, Falcon Way, Southfields Business Park, Bourne, PE10 0FF, England
Legal form
Company Limited By Shares
Place registered
Registrar Of Companies England & Wales
Registration number
06533120
Country registered
England & Wales