CompaniesInTheUK

HMG BUILDING SERVICES LTD

Company number 08033827 ·

Active

1 active / 6 ceased · persons with significant control

Hmg Building Services (Holdings) 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
2025-04-24
Correspondence address
Studio I1c, Witan Studios, Witan Gate, Milton Keynes, Buckinghamshire, MK9 1EF, United Kingdom
Legal form
Limited Company
Place registered
England
Registration number
15398210
Country registered
United Kingdom

Mr Steven Gaunt

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-03-17
Ceased on
2025-04-24
Date of birth
June 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
181-183, Station Lane, Hornchurch, RM12 6LL, England

Mr Michael David Hill

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-03-17
Ceased on
2025-04-24
Date of birth
May 1976
Nationality
British
Country of residence
England
Correspondence address
181-183, Station Lane, Hornchurch, RM12 6LL, England

Hmg Building Services (Holdings) Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-03-11
Ceased on
2025-03-17
Correspondence address
181-183 Station Lane, Station Lane, Hornchurch, Essex, RM12 6LL, England
Legal form
Limited Company
Place registered
Register Of Companies For England And Wales
Registration number
15398210
Country registered
England

Hmg Group Holdings Limited

Legal person 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
  • Right to appoint and remove directors as a member of a firm
Notified on
2024-09-09
Ceased on
2025-03-11
Correspondence address
181-183, Station Lane, Hornchurch, Essex, RM12 6LL, England
Legal form
Limited Company

Mr Steven Gaunt

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
Notified on
2021-07-14
Ceased on
2024-09-09
Date of birth
June 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
181-183, Station Lane, Hornchurch, RM12 6LL, England

Mr Michael David Hill

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
Notified on
2016-04-17
Ceased on
2024-09-09
Date of birth
May 1976
Nationality
British
Country of residence
England
Correspondence address
181-183, Station Lane, Hornchurch, RM12 6LL, England