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Name

Heatherton Commercial Nominees Limited
Address
9 Riverside Court
Pride Park
Derby
DE24 8JN
VAT ID no VAT ID available
Company No. 14023919 Show on Companies House
Accountsmicro-entity

Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Gadsby, Peter James Status: Active Notified: 04/04/2022 Date of Birth: 07/1948 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of voting rights - More than 50% but not more than 75%
  • Voting rights 25 to 50 percent as trust
  • Right to appoint and remove directors
    •
    Hopkin, Nicholas Status: Active Notified: 05/04/2022 Date of Birth: 12/1955 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
    •
    gb-flag GB Walgate Trustees Limited Status: Active Notified: 05/04/2022 Companies House Number: 03139076 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
    •
    Henson, Colin Frederick Status: Ceased Notified: 05/04/2022 Ceased: 03/11/2022 Date of Birth: 08/1943 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
    •

    Officers (2)

    Source: Companies House
    Gadsby, Peter James Pride Park, Derby, England Status: Active Notified: 04/04/2022 Date of Birth: 07/1948 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hopkin, Nicholas Pride Park, Derby, England Status: Active Notified: 04/04/2022 Date of Birth: 12/1955 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British