CompaniesInTheUK

HS&B CONSTRUCTION LTD

Company number 12883120 ·

Active

1 active / 2 ceased · persons with significant control

Mr Sebastian Gheorghe Bizgau

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2020-09-16
Date of birth
April 1977
Nationality
Romanian
Country of residence
England
Correspondence address
2, Keasden Court, Emerson Valley, Milton Keynes, MK4 2DP, England

Mr Alexandru Ene

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2025-02-04
Ceased on
2025-11-11
Date of birth
August 1999
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
7, Dickens Close, Moulton, Northampton, NN3 7DY, England

Mr Otto Huton

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2021-03-04
Ceased on
2021-10-14
Date of birth
May 1981
Nationality
Romanian
Country of residence
England
Correspondence address
35, Torrington Road, Perivale, Greenford, UB6 7EP, England