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All Information about:

                        
Name

Hilditch Holdings Limited

Address
Hilditch
Gloucester Road Ind Est
Malmesbury
SN16 9JT
VAT ID no VAT ID available
Company No. 10404142 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
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 (3)

Source: Companies House
gb-flag GB Gavel Group Limited Status: Active Notified: 04/09/2019 Companies House Number: 12181785 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Hilditch, Michael Graham Status: Ceased Notified: 30/09/2016 Ceased: 04/09/2019 Date of Birth: 11/1959 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%
  • Hilditch, Nicola Status: Ceased Notified: 30/09/2016 Ceased: 04/09/2019 Date of Birth: 11/1960 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%
  • Officers (4)

    Source: Companies House
    Hilditch, Michael Graham Malmesbury, Wiltshire, United Kingdom Status: Active Notified: 30/09/2016 Date of Birth: 11/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hilditch, Nicola Malmesbury, Wiltshire, United Kingdom Status: Active Notified: 30/09/2016 Date of Birth: 11/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Levinson, Ashley Philip Malmesbury, United Kingdom Status: Active Notified: 04/09/2019 Date of Birth: 07/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tait, Nicholas Charles Julian Malmesbury, United Kingdom Status: Ceased Notified: 21/06/2021 Ceased: 30/04/2024 Date of Birth: 04/1970 Occupation: Managing Director Role: Director Country of Residence: Wales Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Hilditch Connect Limited Status: Active Notified: 26/10/2018 Companies House Number: 11644841 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Hilditch Group Limited Status: Active Notified: 12/06/2017 Companies House Number: 05686532 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Hilditch Group Limited Status: Active Notified: 12/06/2017 Companies House Number: 05686532 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors