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H GROUP DEVELOPMENTS LIMITED
Low- Status
- active
- Incorporated
- 2023-04-05
- Legal form
- ltd
- Activity
- 43290, 77400, 95240, 96090
- Registered office
- 2nd Floor, 45a Promenade, Southport, Merseyside, PR9 0DX, England
H GROUP DEVELOPMENTS LIMITED is a ltd registered in GB, incorporated 2023-04-05 (active).
Ownership & control
Owners / controllers
- ●100%beneficial owner · via OpenOwnership
- ●100%beneficial owner · via OpenOwnership
- ●100%beneficial owner · via OpenOwnership
- ●beneficial owner · via OpenOwnership
- ●87.5%beneficial owner · via ch_psc
- ●87.5%beneficial owner · via ch_psc
- ■beneficial owner · via ch_psc
- ●87.5%beneficial owner · via ch_psc
- ●beneficial owner · via ch_psc
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mr Kyle James Bibby-Houghbeneficial owner 100%→H GROUP DEVELOPMENTS LIMITED
- 1Mr Damien Bloomfieldbeneficial owner 100%→H GROUP DEVELOPMENTS LIMITED
- 1Mr Damien Bloomfieldbeneficial owner 100%→H GROUP DEVELOPMENTS LIMITED
- 1Mr Damien Bloomfieldbeneficial owner→H GROUP DEVELOPMENTS LIMITED
- 1Mr Kyle James Bibby-Houghbeneficial owner 87.5%→H GROUP DEVELOPMENTS LIMITED
- 1Mr Damien Bloomfieldbeneficial owner 87.5%→H GROUP DEVELOPMENTS LIMITED
- 1SECRESERVE LIMITEDbeneficial owner→H GROUP DEVELOPMENTS LIMITED
- 1Mr Damien Bloomfieldbeneficial owner 87.5%→H GROUP DEVELOPMENTS LIMITED
- 1Mr Damien Bloomfieldbeneficial owner→H GROUP DEVELOPMENTS LIMITED
- 2Mr Yi Tai Chongbeneficial owner 100%→SECRESERVE LIMITED
- 2Mr Yi Tai Chongbeneficial owner 87.5%→SECRESERVE LIMITED
- 2Mr. Mohammed Alibeneficial owner 87.5%→SECRESERVE LIMITED
- 2Mr Eric Chiongbeneficial owner→SECRESERVE LIMITED
Company profile· live · Companies House
- Company no.
- 14781396
- Status
- active
- Type
- ltd
- Incorporated
- 2023-04-05
- Registered office
- 2nd Floor, 45a Promenade, Southport, Merseyside, PR9 0DX, England
- SIC
- 43290, 77400, 95240, 96090
Officers · 2 active
- BLOOMFIELD, Damiendirector · British · appt 2024-09-01
- MROZEK, Rafaldirector · British · appt 2024-05-01
- BIBBY-HOUGH, Kyle James(resigned)director · British · appt 2023-04-05
- BLOOMFILED, Damien(resigned)director · British · appt 2023-10-16
- INDIGO, Locky(resigned)director · British · appt 2023-12-21
- SECRESERVE LIMITED(resigned)corporate director · appt 2023-12-16
Beneficial owners · PSC · 2 current
- ●Mr Damien Bloomfieldsignificant influence or controlindividual PSC · England · since 2024-09-01
- ■Secreserve Limitedsignificant influence or controlcorporate PSC · Scotland · since 2023-12-16 · trace owners →
- ●Mr Damien Bloomfield75–100% sharesindividual PSC · England · ceased 2023-12-16
- ●Mr Damien Bloomfield75–100% sharesindividual PSC · England · ceased 2023-12-16
- ●Mr Kyle James Bibby-Hough75–100% sharesindividual PSC · United Kingdom · ceased 2023-10-16
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.