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Name

Hargreaves Newberry Gyngell LTD
Address
7-10 Chandos Street
London
W1G 9DQ
VAT ID
VAT ID Status active inactive National Registration Only
End of VAT Registration
28 October 2022
Company Register Name Hargreaves Newberry Gyngell Limited
Company Register Address 340 Deansgate
Manchester
M3 4LY
Company No. 03299820 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 September 2021
Sector (SIC)71129 - Engineering activities and related technical consultancy
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Eddisons Commercial (Holdings) Limited Status: Active Notified: 05/02/2021 Companies House Number: 06528316 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Bryant, Christopher Anthony Status: Ceased Notified: 01/07/2016 Ceased: 05/02/2021 Date of Birth: 07/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Feltham, Ian Saul Status: Ceased Notified: 01/07/2016 Ceased: 05/02/2021 Date of Birth: 03/1953 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Gyngell, Keith Torquil Allinson Status: Ceased Notified: 01/07/2016 Ceased: 05/02/2021 Date of Birth: 11/1951 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Humphrey, John Ashton Manchester, England Status: Active Notified: 05/02/2021 Role: Secretary
    Roe, Richard Keith Manchester, England Status: Active Notified: 05/02/2021 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Spencer, Anthony Lavern Manchester, England Status: Active Notified: 05/02/2021 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British