Company information:
Hsdp Nominee Limited (No: 13437918)
Address: WATES HOUSE, STATION APPROACH, LEATHERHEAD, KT22 7SW, UNITED KINGDOM
Status: Active
Incorporated: 06-Apr-2021
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 17-Jun-2024
Industry Class: 74990 - Non-trading company
Current Director: DOUGLAS MARTYN CHASE ( DOB: Jun-1955 From: Sep-2021 )
Current Director: STEPHEN ANTHONY JAMES GREEK ( DOB: May-1982 From: May-2023 )
Current Director: KANTI RABADIA ( DOB: May-1972 From: May-2023 )
Current Director: CHARLES ANDREW RUSSELL SAVEGE ( DOB: Jan-1964 From: Sep-2021 )
Current Director: BAERBEL SCHUETT ( DOB: Oct-1966 From: May-2023 )
Current Director: NICHOLAS STEPHEN WILLIAMS ( DOB: Mar-1964 From: May-2023 )
Resigned Director: BENJAMIN JAMES COX ( DOB: Apr-1980 From: Jun-2021 To: Sep-2021 )
Resigned Director: KEITH FERRY ( DOB: Sep-1946 From: Sep-2021 To: May-2023 )
Resigned Director: NATALIE JANE FLINT ( DOB: Jan-1969 From: Jun-2021 To: May-2023 )
Resigned Director: GAVIN ANDREW LEWIS ( DOB: May-1974 From: Jun-2021 To: Dec-2021 )
Resigned Director: AJAY MARU ( DOB: Mar-1966 From: Sep-2021 To: May-2023 )
Persons of Significant Control:
Harrow Strategic Development Partnership Llp, Wates House Station Approach, Leatherhead, KT22 7SW: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-06-04)