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HWR NOMINEE LIMITED

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Company·GB·oo:GB-COH-12149114
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1HAVERING AND WATES REGENERATION LLPbeneficial owner 87.5%→HWR NOMINEE LIMITED
  2. 2WATES CONSTRUCTION LIMITEDbeneficial owner 50%→HAVERING AND WATES REGENERATION LLP
  3. 2The Mayor And Burgesses Of The London Borough Of Haveringbeneficial owner→HAVERING AND WATES REGENERATION LLP
  4. 2WATES CONSTRUCTION LIMITEDbeneficial owner→HAVERING AND WATES REGENERATION LLP
  5. 3WATES GROUP LIMITEDbeneficial owner 100%→WATES CONSTRUCTION LIMITED
  6. 3Wates Group Limitedbeneficial owner 87.5%→WATES CONSTRUCTION LIMITED
  7. 4Mr Andrew Eugene Paul Watesbeneficial owner→WATES GROUP LIMITED
  8. 4Mr Paul Christopher Ronald Watesbeneficial owner 37.5%→WATES GROUP LIMITED
  9. 4Mrs Annette Beatrice Therese Watesbeneficial owner 37.5%→WATES GROUP LIMITED
  10. 4Mr Charles William Randag Watesbeneficial owner→WATES GROUP LIMITED
  11. 4Mrs Annabelle Louisa Mary Elliottbeneficial owner 37.5%→WATES GROUP LIMITED
  12. 41260 Family Holdings Limitedbeneficial owner 87.5%→WATES GROUP LIMITED

Company profile· live · Companies House

Company no.
12149114
Status
active
Type
ltd
Incorporated
2019-08-09
Registered office
Wates House, Station Approach, Leatherhead, KT22 7SW
SIC
74990
Officers · 2 active
  • BUTLER, Mark Robert
    director · British · appt 2023-03-15
  • PRONGUÉ, Phillippa Jane Wilton
    director · British · appt 2025-03-14
  • BUNCH, Helen Patricia(resigned)
    director · British · appt 2020-08-10
  • GAYTON, Paul(resigned)
    director · British · appt 2019-08-09
  • NICHOLLS, Paul Thomas(resigned)
    director · British · appt 2019-08-09
Beneficial owners · PSC · 1 current

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