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
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	41100 - Development of building projects
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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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 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

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%

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

All Information about:

HG and B LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)