1
- now appointment / control HP1T (AUTOMOTIVE) LIMITED - 2023-06-30 appointment / control
19 Howard Crescent, Seer Green, Beaconsfield, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2018-12-04 ~ now
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
2
19 Howard Crescent, Seer Green, Beaconsfield, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2018-12-03 ~ now
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
3
- now appointment / control HP1T (INDUSTRIAL) LIMITED - 2023-06-20 appointment / control
19 Howard Crescent, Seer Green, Beaconsfield, England
Active Corporate (3 parents)
Equity (Company account)
-4,800 GBP2024-12-31
Person with significant control
2018-12-04 ~ now
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
4
19 Howard Crescent, Seer Green, Beaconsfield, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2018-09-05 ~ now
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
5
19 Howard Crescent, Seer Green, Beaconsfield, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2018-12-04 ~ now
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
6
- now appointment / control HP1T (SPORTS AND LEISURE) LIMITED - 2021-10-25 appointment / control
Unit 4 Chaldicott Barns, Tiles Lane, Semley, Dorset, England
Active Corporate (3 parents)
Equity (Company account)
-220,938 GBP2024-12-31
Person with significant control
2018-10-14 ~ now
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
7
19 Howard Crescent, Seer Green, Beaconsfield, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2018-10-11 ~ now
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE