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VATiva.io

VATiva in


All Information about:

                        
Name

HG and B LTD

Address
Unit 1 Fordbrook Business Centre
Marlborough Road
Pewsey
SN9 5NU
VAT ID no VAT ID available
Company No. 12436605 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2022
Sector (SIC)41100 - Development of building projects
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Borrett, Katie Jane Status: Active Notified: 31/01/2020 Date of Birth: 04/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Borrett, Shaun Winston Status: Active Notified: 31/01/2020 Date of Birth: 10/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Borrett, Katie Jane Marlborough Road, Pewsey, England Status: Active Notified: 31/01/2020 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: England Nationality: English
    Borrett, Shaun Winston Marlborough Road, Pewsey, England Status: Active Notified: 31/01/2020 Date of Birth: 10/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

    Companies Controlled by This Company (3)

    gb-flag GB H G & B Everland Limited Status: Active Notified: 04/04/2024 Companies House Number: 15615777 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Sherbourne Highfield Limited Status: Active Notified: 23/04/2020 Companies House Number: 12084447 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag Sherbourne Horsedown Farm LTD Status: Ceased Notified: 27/02/2020 Ceased: 20/10/2020 Companies House Number: 12488370 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors