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VATiva.io

VATiva in


All Information about:
Name

RE (HPL) Limited
Address
Grand Buildings
1-3 Strand
London
WC2N 5JR
VAT ID no VAT ID available
Company No. 00598514 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Formpart (HPL) Limited
  • Harcourt Publishers Limited
    		•
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Relx Overseas Holdings Limited Status: Active Notified: 10/03/2020 Companies House Number: 09489059 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Relx (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/06/2023 Companies House Number: 05807690 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Re Secretaries Limited, London Status: Active Notified: 20/09/2005 Role: Secretary Nationality: British
    Udow, Henry Adam London, United Kingdom Status: Active Notified: 21/12/2011 Date of Birth: 04/1957 Occupation: Chief Legal Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Westley, Adam David Christopher London, United Kingdom Status: Active Notified: 15/11/2021 Date of Birth: 04/1969 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British