1
HH (FERNHILL HEATH) LIMITED - 2022-01-17
Hayfield House Arleston Way, Shirley, Solihull, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Person with significant control
2021-11-17 ~ nowCIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 23 - Right to appoint or remove directors as a member of a firm → OE
2
Hayfield House, Arleston Way, Shirley, EnglandActive Corporate (3 parents)
Person with significant control
2023-08-01 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
3
Hayfield House Arleston Way, Shirley, Solihull, EnglandActive Corporate (3 parents)
Equity (Company account)
-79,168 GBP2021-12-31
Person with significant control
2021-08-09 ~ nowCIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 26 - Right to appoint or remove directors as a member of a firm → OE
4
Hayfield House Arleston Way, Shirley, Solihull, EnglandActive Corporate (4 parents)
Equity (Company account)
-2,125,980 GBP2021-12-31
Person with significant control
2019-11-07 ~ nowCIF 39 - Ownership of shares – 75% or more → OE
CIF 39 - Ownership of voting rights - 75% or more → OE
CIF 39 - Right to appoint or remove directors → OE
5
HH (STOTFOLD) LIMITED - 2024-02-27
Hayfield House, Arleston Way, Shirley, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2023-01-31 ~ nowCIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 11 - Right to appoint or remove directors as a member of a firm → OE
6
Hayfield House Arleston Way, Shirley, Solihull, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,550,157 GBP2021-12-31
Person with significant control
2020-07-29 ~ nowCIF 48 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 48 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 48 - Right to appoint or remove directors as a member of a firm → OE
7
Hayfield House Arleston Way, Shirley, Solihull, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2022-02-11 ~ nowCIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 21 - Right to appoint or remove directors as a member of a firm → OE
8
Hayfield House, Arleston Way, Shirley, EnglandActive Corporate (3 parents)
Person with significant control
2023-05-05 ~ nowCIF 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
9
Hayfield House, Arleston Way, Shirley, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2023-03-15 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
10
Hayfield House Arleston Way, Shirley, Solihull, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2021-12-14 ~ nowCIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 22 - Right to appoint or remove directors as a member of a firm → OE
11
Hayfield House Arleston Way, Shirley, Solihull, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-979,240 GBP2021-12-31
Person with significant control
2019-05-16 ~ nowCIF 43 - Ownership of shares – 75% or more → OE
CIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 43 - Right to appoint or remove directors → OE
12
Hayfield House Arleston Way, Shirley, Solihull, EnglandActive Corporate (4 parents)
Equity (Company account)
-751,877 GBP2021-12-31
Person with significant control
2019-05-20 ~ nowCIF 42 - Ownership of shares – 75% or more → OE
CIF 42 - Ownership of voting rights - 75% or more → OE
CIF 42 - Right to appoint or remove directors → OE
13
Hayfield House Arleston Way, Shirley, Solihull, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2020-11-11 ~ nowCIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 46 - Right to appoint or remove directors as a member of a firm → OE
14
Hayfield House Arleston Way, Shirley, Solihull, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2021-10-27 ~ nowCIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 24 - Right to appoint or remove directors as a member of a firm → OE
15
Hayfield House, Arleston Way, Shirley, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2022-06-07 ~ nowCIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 14 - Right to appoint or remove directors as a member of a firm → OE
16
Hayfield House Arleston Way, Shirley, Solihull, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Person with significant control
2021-08-09 ~ nowCIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 28 - Right to appoint or remove directors as a member of a firm → OE
17
Hayfield House, Arleston Way, Shirley, EnglandActive Corporate (3 parents)
Person with significant control
2023-12-09 ~ nowCIF 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
18
Hayfield House, Arleston Way, Shirley, EnglandActive Corporate (3 parents)
Person with significant control
2023-06-09 ~ nowCIF 49 - Ownership of shares – 75% or more → OE
CIF 49 - Ownership of voting rights - 75% or more → OE
19
Hayfield House Arleston Way, Shirley, Solihull, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2021-03-05 ~ nowCIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
20
Hayfield House Arleston Way, Shirley, Solihull, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Person with significant control
2022-04-11 ~ nowCIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 18 - Right to appoint or remove directors as a member of a firm → OE
21
Hayfield House Arleston Way, Shirley, Solihull, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,403,839 GBP2021-12-31
Person with significant control
2019-05-20 ~ nowCIF 41 - Ownership of shares – 75% or more → OE
CIF 41 - Ownership of voting rights - 75% or more → OE
CIF 41 - Right to appoint or remove directors → OE
22
HH (SHIPLAKE) LIMITED - 2021-04-27
Hayfield House Arleston Way, Shirley, Solihull, EnglandActive Corporate (4 parents)
Equity (Company account)
-83,867 GBP2021-12-31
Person with significant control
2020-04-17 ~ nowCIF 36 - Ownership of shares – 75% or more → OE
CIF 36 - Ownership of voting rights - 75% or more → OE
CIF 36 - Right to appoint or remove directors → OE
23
Hayfield House, Arleston Way, Shirley, EnglandActive Corporate (3 parents)
Person with significant control
2023-05-08 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
24
Hayfield House Arleston Way, Shirley, Solihull, EnglandActive Corporate (4 parents)
Equity (Company account)
-2,385,292 GBP2021-12-31
Person with significant control
2020-03-11 ~ nowCIF 37 - Ownership of shares – 75% or more → OE
CIF 37 - Ownership of voting rights - 75% or more → OE
CIF 37 - Right to appoint or remove directors → OE
25
Hayfield House Arleston Way, Shirley, Solihull, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2021-06-22 ~ nowCIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 29 - Right to appoint or remove directors as a member of a firm → OE
26
Hayfield House, Arleston Way, Shirley, Solihull, EnglandActive Corporate (3 parents)
Person with significant control
2023-06-12 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
27
Hayfield House, Arleston Way, Shirley, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2022-11-30 ~ nowCIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 12 - Right to appoint or remove directors as a member of a firm → OE
28
Hayfield House Arleston Way, Shirley, Solihull, EnglandActive Corporate (4 parents)
Equity (Company account)
-649,229 GBP2021-12-31
Person with significant control
2021-03-30 ~ nowCIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 32 - Right to appoint or remove directors as a member of a firm → OE
29
Hayfield House, Arleston Way, Shirley, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2022-06-07 ~ nowCIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 15 - Right to appoint or remove directors as a member of a firm → OE
30
Hayfield House, Arleston Way, Shirley, EnglandActive Corporate (3 parents)
Person with significant control
2024-02-20 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
31
HH (MALMESBURY) LIMITED - 2024-11-15
Hayfield House, Arleston Way, Shirley, EnglandActive Corporate (3 parents)
Person with significant control
2023-06-06 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
32
HH (BURDEROP) LIMITED - 2019-07-18
Hayfield House Arleston Way, Shirley, Solihull, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2019-05-15 ~ nowCIF 44 - Ownership of shares – 75% or more → OE
CIF 44 - Ownership of voting rights - 75% or more → OE
CIF 44 - Right to appoint or remove directors → OE
33
Hayfield House, Arleston Way, Shirley, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2022-07-15 ~ nowCIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 13 - Right to appoint or remove directors as a member of a firm → OE
34
Hayfield House Arleston Way, Shirley, Solihull, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Person with significant control
2021-05-03 ~ nowCIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 31 - Right to appoint or remove directors as a member of a firm → OE
35
Hayfield House Arleston Way, Shirley, Solihull, EnglandActive Corporate (3 parents)
Equity (Company account)
-57,122 GBP2021-12-31
Person with significant control
2021-08-09 ~ nowCIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 27 - Right to appoint or remove directors as a member of a firm → OE
36
Hayfield House, Arleston Way, Shirley, Solihull, EnglandActive Corporate (3 parents)
Person with significant control
2023-06-12 ~ nowCIF 50 - Ownership of shares – 75% or more → OE
CIF 50 - Ownership of voting rights - 75% or more → OE
37
Hayfield House Arleston Way, Shirley, Solihull, EnglandActive Corporate (3 parents)
Equity (Company account)
-12,628 GBP2021-12-31
Person with significant control
2020-07-21 ~ nowCIF 34 - Ownership of shares – 75% or more → OE
CIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Right to appoint or remove directors → OE
38
Hayfield House Arleston Way, Shirley, Solihull, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Person with significant control
2022-03-17 ~ nowCIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 20 - Right to appoint or remove directors as a member of a firm → OE
39
Hayfield House Arleston Way, Shirley, Solihull, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2022-04-11 ~ nowCIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 19 - Right to appoint or remove directors as a member of a firm → OE
40
Hayfield House Arleston Way, Shirley, Solihull, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2020-01-07 ~ nowCIF 38 - Ownership of shares – 75% or more → OE
CIF 38 - Ownership of voting rights - 75% or more → OE
CIF 38 - Right to appoint or remove directors → OE
41
Hayfield House Arleston Way, Shirley, Solihull, EnglandActive Corporate (2 parents)
Equity (Company account)
-15,926 GBP2021-12-31
Person with significant control
2019-07-16 ~ nowCIF 35 - Ownership of shares – 75% or more → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
CIF 35 - Right to appoint or remove directors → OE
42
Hayfield House Arleston Way, Shirley, Solihull, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Person with significant control
2021-10-08 ~ nowCIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 25 - Right to appoint or remove directors as a member of a firm → OE
43
Hayfield House Arleston Way, Shirley, Solihull, EnglandActive Corporate (3 parents)
Equity (Company account)
-2,326 GBP2021-12-31
Person with significant control
2020-09-24 ~ nowCIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 47 - Right to appoint or remove directors as a member of a firm → OE
44
Hayfield House Arleston Way, Shirley, Solihull, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-2,837,440 GBP2021-12-31
Person with significant control
2019-10-23 ~ nowCIF 40 - Ownership of shares – 75% or more → OE
CIF 40 - Ownership of voting rights - 75% or more → OE
CIF 40 - Right to appoint or remove directors → OE
45
Hayfield House Arleston Way, Shirley, Solihull, EnglandActive Corporate (3 parents)
Equity (Company account)
-68,098 GBP2021-12-31
Person with significant control
2021-06-09 ~ nowCIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 30 - Right to appoint or remove directors as a member of a firm → OE
46
Hayfield House, Arleston Way, Shirley, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2023-03-17 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
47
Hayfield House Arleston Way, Shirley, Solihull, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2020-12-10 ~ nowCIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 45 - Right to appoint or remove directors as a member of a firm → OE