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CREDITON HILL MANAGEMENT LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
12
Officers
11
Beneficial owners
6
UBO hops
12
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
1997-01-22
Legal form
ltd
Activity
68100
Registered office
Flat 2, 7 Crediton Hill Flat 2, 7 Crediton Hill, London, London, NW6 1HT, England

CREDITON HILL MANAGEMENT LIMITED is a ltd registered in GB, incorporated 1997-01-22 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER12 hops locked

12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Company profile

live · Companies House
Company no.
03305818
Status
active
Type
ltd
Incorporated
1997-01-22
Registered office
Flat 2, 7 Crediton Hill Flat 2, 7 Crediton Hill, London, London, NW6 1HT, England
SIC
68100
Officers · 3 active
  • HAAG, Lucy
    secretary · appt 2024-04-17
  • DUCHEN, Michael, Professor
    director · British · appt 2004-03-01
  • HAAG, Bruno Alexander Max
    director · British · appt 2024-03-21
  • GILBERT, John(resigned)
    secretary · British · appt 1997-01-22
  • HALLMARK SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 1997-01-22
  • GILBERT, John(resigned)
    director · British · appt 1997-01-22
  • GLASSER, Danielle(resigned)
    director · British · appt 2000-06-27
  • HAAG, Lucy(resigned)
    director · British · appt 2024-03-21
  • HART, Anna(resigned)
    director · United Kingdom · appt 2015-08-14
  • SUMRIE, Justin Guy William(resigned)
    director · British · appt 1998-02-28
  • DANY PROPERTIES LIMITED(resigned)
    corporate director · appt 1997-01-22
Beneficial owners · PSC · 4 current
  • ●
    Ms Anna Hart
    individual PSC · England · since 2024-03-21
    50–75% shares
  • ●
    Ms Lucy Haag
    individual PSC · England · since 2024-03-21
    50–75% shares
  • ●
    Mr Bruno Alexander Max Haag
    individual PSC · England · since 2024-03-21
    50–75% shares
  • ●
    Dr Michael Duchen
    individual PSC · United Kingdom · since 2016-04-06
    25–50% shares
  • ●
    Mr John Gilbert
    individual PSC · United Kingdom · ceased 2024-03-21
    25–50% shares
  • ●
    Ms Anna Hart
    individual PSC · England · ceased 2020-01-06
    25–50% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on CREDITON HILL MANAGEMENT LIMITED. Notes are community-contributed leads, not verified facts.

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