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HBS NOMINEES LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Highpoint Business Solutionsbeneficial owner 37.5%→HBS NOMINEES LIMITED
- 1Hbs Secretarial Services Limitedbeneficial owner 37.5%→HBS NOMINEES LIMITED
- 1Hutchinson & Co Trust Company Limitedbeneficial owner 37.5%→HBS NOMINEES LIMITED
Company profile· live · Companies House
- Company no.
- 04159872
- Status
- active
- Type
- ltd
- Incorporated
- 2001-02-14
- Registered office
- 5 Priory Court Tuscam Way, Camberley, Surrey, GU15 3YX
- SIC
- 74990
Officers · 1 active
- ALLEN, Christopher Johndirector · British · appt 2009-07-01
- BEVAN, Mark Ashley(resigned)secretary · appt 2015-01-30
- BEVAN, Mark Ashley(resigned)secretary · British · appt 2005-06-16
- GRAHAM, Janette Patricia(resigned)secretary · British · appt 2001-02-14
- HUTCHINGS, Raymond Leslie(resigned)secretary · British · appt 2003-10-24
- RICKARD, Anna Kathryn(resigned)secretary · British · appt 2009-05-30
- WAGNER, Lauren(resigned)secretary · appt 2012-05-24
- BEST, Lisa(resigned)director · British · appt 2009-09-01
- BEVAN, Mark Ashley(resigned)director · British · appt 2012-05-24
- BEVAN, Mark Ashley(resigned)director · British · appt 2005-06-16
- COX, David Jonathan(resigned)director · British · appt 2013-06-26
- EAVES, Anne(resigned)director · British · appt 2003-09-15
Beneficial owners · PSC · 2 current
- ■Hbs Secretarial Services Limited25–50% sharescorporate PSC · England · since 2018-05-03 · trace owners →
- ■Highpoint Business Solutions25–50% sharescorporate PSC · England · since 2016-04-06 · trace owners →
- ■Hutchinson & Co Trust Company Ltd25–50% sharescorporate PSC · England · ceased 2018-05-03 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.