HUGH J. BOSWELL LIMITED

Company number 00318993

1 active person with significant control / 0 active statements

Hjb Investment Holdings Limited (Active)

• Correspondence address: 2nd Floor, The Hamlet, Hornbeam Park, Harrogate, United Kingdom, HG2 8RE
• Notified on: 18 December 2020
• Governing law: United Kingdom
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 12217206
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Pna Limited (Ceased)

• Correspondence address: Hexagon House, Grimbald Crag Close, Knaresborough, England, England, HG5 8PJ
• Notified on: 1 December 2016
• Ceased on: 18 December 2020
• Governing law: Companies Act
• Legal form: Company
• Place registered: England
• Registration number: 08286812
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Boswell Group Limited (Ceased)

• Correspondence address: Carrow Hill, Carrow Hill, Norwich, England, NR1 2AH
• Notified on: 6 April 2016
• Ceased on: 1 December 2016
• Governing law: Limited Company
• Legal form: Parent Company
• Place registered: Uk Companies House
• Registration number: 03867571
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Mr Peter Foster (Ceased)

• Correspondence address: Hexagon House, Grimbald Crag Close, Knaresborough, England, England, HG5 8PJ
• Notified on: 6 April 2016
• Ceased on: 1 December 2016
• Date of birth: June 1979
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nicholas Allan Chambers (Ceased)

• Correspondence address: Hexagon House, Grimbald Crag Close, Knaresborough, England, England, HG5 8PJ
• Notified on: 6 April 2016
• Ceased on: 1 December 2016
• Date of birth: December 1975
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%