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HIGHCROFT ESTATES LIMITED

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Company·GB·oo:GB-COH-00460488

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1DORRINGTON ESTATES LIMITEDbeneficial owner 100%HIGHCROFT ESTATES LIMITED
  2. 1DORRINGTON INVESTMENT P L Cbeneficial owner 100%HIGHCROFT ESTATES LIMITED
  3. 2DORRINGTON INVESTMENT HOLDINGS PLCbeneficial owner 100%DORRINGTON INVESTMENT P L C
  4. 2DORRINGTON PROPERTIES PLCbeneficial owner 100%DORRINGTON ESTATES LIMITED
  5. 2DORRINGTON PLCbeneficial owner 100%DORRINGTON ESTATES LIMITED
  6. 3DORRINGTON PLCbeneficial owner 100%DORRINGTON INVESTMENT HOLDINGS PLC
  7. 3Hsbc International Trustees Ltd, Jersey Branchbeneficial owner 100%DORRINGTON INVESTMENT HOLDINGS PLC
  8. 3HANOVER MANAGEMENT SERVICES LIMITEDbeneficial owner 100%DORRINGTON PLC
  9. 3DORRINGTON INVESTMENT HOLDINGS PLCbeneficial owner 100%DORRINGTON PROPERTIES PLC
  10. 4HSBC HOLDINGS PLCbeneficial ownerHsbc International Trustees Ltd, Jersey Branch
  11. 4Hsbc International Trustees Ltd, Jersey Branchbeneficial owner 100%HANOVER MANAGEMENT SERVICES LIMITED

COMPANY PROFILE · live · Companies House

Company no.
00460488
Status
active
Type
ltd
Incorporated
1948-10-27
Registered office
16 Hans Road, London, SW3 1RT
SIC
68209
Officers · 5 active
  • HANOVER MANAGEMENT SERVICES LIMITED
    corporate secretary
  • GIBLIN, Andrew Richard
    director · British · appt 2023-06-16
  • GORVY, Manfred Stanley
    director · British
  • JENKINS, Michael Ben
    director · British · appt 2021-02-22
  • SWALES, Harry
    director · British · appt 2023-10-03
  • GREEN, William(resigned)
    director · British
  • KENNEDY, John Patrick(resigned)
    director · Irish · appt 2000-11-07
  • LEIBOWITZ, Alan Jay(resigned)
    director · British
  • MOROSS, Trevor(resigned)
    director · British · appt 1991-10-31
  • SALVESEN, Duncan James(resigned)
    director · British · appt 2000-11-07
  • WADE, Philip John(resigned)
    director · British · appt 2007-10-29