CompaniesInTheUK

THE HEIGHTEC GROUP LIMITED

Company number 03435385 ·

Active

1 active / 3 ceased · persons with significant control

Vertua Ltd

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
2025-03-19
Correspondence address
19 Lake District Business Park, Mint Bridge Road, Kendal, LA9 6NH, England
Legal form
Private Limited Company
Place registered
Register Of Companies For England And Wales
Registration number
13331014
Country registered
England

Christopher Howard Ware

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
2023-06-28
Ceased on
2025-03-19
Date of birth
July 1956
Nationality
British
Country of residence
United Kingdom
Correspondence address
Lake District Business Park, Mintbridge Road, Kendal, Cumbria, LA9 6NH, United Kingdom

Julia Kirsten Laverack

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
2016-04-06
Ceased on
2025-03-19
Date of birth
April 1962
Nationality
British
Country of residence
England
Correspondence address
Lake District Business Park, Mintbridge Road, Kendal, Cumbria, LA9 6NH

Mr Keith Jones

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
2016-04-06
Ceased on
2025-03-19
Date of birth
March 1961
Nationality
English
Country of residence
England
Correspondence address
Lake District Business Park, Mintbridge Road, Kendal, Cumbria, LA9 6NH