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Ht Global Holdings Limited (No: 11540005)

Address: 45 COLBOURNE AVENUE, NELSON PARK, CRAMLINGTON, NORTHUMBERLAND, NE23 1WD, ENGLAND

Status: Active

Incorporated: 28-Aug-2018

Accounts Next Due: 31-May-2024

Next Confirmation Statement Due: 09-Oct-2024

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: KIMBERLY SUE CHASE-HUBBARD ( DOB: Mar-1968   From: Sep-2022  )

Current Director: KIMBERLY SUE CHASE-HUBBARD ( DOB: Mar-1968   From: Sep-2022  )

Current Director: MARTIN EDMUND COOMBS ( DOB: Jul-1969   From: Jun-2019  )

Current Director: NICHOLAS JAMES GEMMELL ( DOB: Dec-1968   From: Aug-2018  )

Current Director: PHILIP ASHLEY JEFFERSON ( DOB: Aug-1975   From: Dec-2023  )

Current Director: RICHARD MARTIN ROMAN ( DOB: May-1971   From: Aug-2018  )

Resigned Director: WAYNE DENNIS (   From: Aug-2018   To: May-2019  )

Resigned Director: JAMES RICHARD GASKELL ( DOB: Jul-1975   From: Sep-2020   To: Sep-2021  )

Resigned Director: PAUL JAMES O'CONNELL ( DOB: Aug-1971   From: Apr-2021   To: Dec-2023  )

Resigned Director: RICHARD MARTIN ROMAN ( DOB: May-1971   From: Aug-2018   To: Sep-2022  )

Persons of Significant Control:

Enerpac International Limited, 45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, NE23 1WD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-08-28)

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