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Hws Keens Limited (No: 09634323)

Address: 201 SILBURY BOULEVARD, MILTON KEYNES, MK9 1LZ, ENGLAND

Status: Active - Proposal to Strike off

Incorporated: 06-Nov-2015

Accounts Next Due: 31-Jul-2022

Next Confirmation Statement Due: 25-Jun-2022

Industry Class: 69201 - Accounting and auditing activities

Current Director: RACHEL EGAN ( DOB: Oct-1975   From: Dec-2019  )

Current Director: ATUL KARIYA ( DOB: Oct-1972   From: Dec-2019  )

Current Director: STEVE MOORE ( DOB: Jan-1963   From: Dec-2019  )

Current Director: RAKESH SHAUNAK ( DOB: Mar-1956   From: Dec-2019  )

Current Director: KATHARINE JANE SIMON ( DOB: Mar-1977   From: Jun-2021  )

Resigned Director: PAUL ANTHONY DAVIS ( DOB: Jul-1955   From: Jun-2015   To: Dec-2019  )

Resigned Director: RACHEL EMMA EGAN ( DOB: Oct-1975   From: Dec-2019   To: Jun-2021  )

Resigned Director: ELIZABETH JANE NEWELL ( DOB: Mar-1979   From: Jun-2015   To: Dec-2019  )

Resigned Director: MARK RAYNER ( DOB: Jan-1956   From: Jun-2015   To: Dec-2019  )

Resigned Director: PAUL ROBERT WHITELEY ( DOB: Dec-1950   From: Jun-2015   To: Dec-2019  )

Persons of Significant Control:

Keens Shay Keens Mk Llp, Sovereign Court 230 Upper Fifth Street, Central Milton Keynes, Bucks, MK9 2HR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-12-31)

Macintyre Hudson Holdings Limited, Moorgate House 201 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 1LZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-12-31)

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