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HERHAC LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Roisin Joan Cookbeneficial owner→HERHAC LIMITED
- 1Lesley Anne Nuttallbeneficial owner→HERHAC LIMITED
- 1Roisin Joan Cookbeneficial owner→HERHAC LIMITED
- 1Carey Annabel Mahonybeneficial owner→HERHAC LIMITED
Company profile· live · Companies House
- Company no.
- SC153285
- Status
- active
- Type
- private limited guarant nsc
- Incorporated
- 1994-09-22
- Registered office
- Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
- SIC
- 74990
Officers · 3 active
- FNTC (SECRETARIES) LIMITEDcorporate secretary · appt 1998-06-24
- GRAHAM, Janette Patriciadirector · British · appt 2016-10-28
- SCOTT, Brigit, Mrs.director · British · appt 2003-10-01
- BEFROY, Raymond Eugene(resigned)secretary · British · appt 1994-09-22
- BEFROY, Raymond Eugene(resigned)director · British · appt 1994-09-22
- HARRIS, Karen Rachel(resigned)director · British · appt 2004-09-30
- HIGGINS, Elaine Joyce(resigned)director · British · appt 2001-01-09
- KENNY, Declan Thomas, Mr.(resigned)director · Irish · appt 1996-12-12
- MULLER, Mark Alan(resigned)director · South African · appt 2002-05-31
- PHILLIPS, Craig Sinclair(resigned)director · British · appt 2002-05-31
- PLATT, Samantha Jayne(resigned)director · British · appt 2013-01-31
- THOMPSON, Jennifer Lesley(resigned)director · British · appt 1994-09-22
Beneficial owners · PSC · 3 current
- ●Roisin Joan Cooksignificant influence or control as trustindividual PSC · since 2017-04-06
- ●Lesley Anne Nuttallsignificant influence or control as trustindividual PSC · since 2017-04-06
- ●Carey Annabel Mahonysignificant influence or control as trustindividual PSC · since 2017-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.