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LIVE · CORPUS
/ Dossier
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HASTINGWOOD HIGH BEECH LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2017-03-17
Legal form
ltd
Activity
68100
Registered office
Spitalfields House 1st Floor, Stirling Way, Borehamwood, WD6 2FX, England

HASTINGWOOD HIGH BEECH LIMITED is a ltd registered in GB, incorporated 2017-03-17 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr George Emmitt Darlingtonbeneficial owner 50%→HASTINGWOOD HIGH BEECH LIMITED
  2. 1Mr Martin Edward Darlingtonbeneficial owner 50%→HASTINGWOOD HIGH BEECH LIMITED
  3. 1FABERDEAN HB LIMITEDbeneficial owner 37.5%→HASTINGWOOD HIGH BEECH LIMITED
  4. 1Mr George Emmitt Darlingtonbeneficial owner 37.5%→HASTINGWOOD HIGH BEECH LIMITED
  5. 1Mr Martin Edward Darlingtonbeneficial owner 37.5%→HASTINGWOOD HIGH BEECH LIMITED
  6. 2Henry Jon Lamprellbeneficial owner 87.5%→FABERDEAN HB LIMITED
  7. 2Timothy Boyd Lamprellbeneficial owner 87.5%→FABERDEAN HB LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· live · Companies House

Company no.
10675785
Status
active
Type
ltd
Incorporated
2017-03-17
Registered office
Spitalfields House 1st Floor, Stirling Way, Borehamwood, WD6 2FX, England
SIC
68100
Officers · 2 active
  • DARLINGTON, George Emmitt
    director · British · appt 2017-03-17
  • DARLINGTON, Martin Edward
    director · British · appt 2017-03-17
  • LAMPRELL, Henry Jon(resigned)
    director · British · appt 2018-03-12
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.