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ERNEST HEAL & SONS (CONSTRUCTION) 1907 LTD

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Company·GB·oo:GB-COH-08934241
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1HPA SAS DIRECTOR LIMITEDbeneficial owner 100%→ERNEST HEAL & SONS (CONSTRUCTION) 1907 LTD
  2. 2Mr Andrew Roy Leightonbeneficial owner→HPA SAS DIRECTOR LIMITED
  3. 2HARTLEY SAS LTDbeneficial owner 100%→HPA SAS DIRECTOR LIMITED
  4. 3WILTON UK (GROUP) LIMITEDbeneficial owner 100%→HARTLEY SAS LTD
  5. 4Ms Nicole Mary Hewsonbeneficial owner 100%→WILTON UK (GROUP) LIMITED
  6. 4Mr Michael Anthony Flanaganbeneficial owner→WILTON UK (GROUP) LIMITED
  7. 4Mrs Margaret Flanaganbeneficial owner 100%→WILTON UK (GROUP) LIMITED

COMPANY PROFILE · live · Companies House

Company no.
08934241
Status
active
Type
ltd
Incorporated
2014-03-11
Registered office
C/O Dashwood International Ltd, 167 City Road, London, EC1V 1AW, England
SIC
82990
Officers · 3 active
  • HPA SAS SECRETARY LIMITED
    corporate secretary · appt 2014-03-11
  • LOIZOU, Stavros
    director · British · appt 2023-04-20
  • HPA SAS DIRECTOR LIMITED
    corporate director · appt 2014-03-11
  • BABER, Michael(resigned)
    director · British · appt 2020-03-31
  • FLANAGAN, Michael Anthony(resigned)
    director · Irish · appt 2022-10-11
  • LEIGHTON, Andrew Roy(resigned)
    director · British · appt 2014-03-11
  • MCHUGH, Denis Thomas(resigned)
    director · Irish · appt 2020-03-31