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HGL DYNAMICS LIMITED

Company number 03844513

Persons with significant control: 2 active persons with significant control / 0 active statements

Ms Emma Elizabeth Hone Active

Correspondence address
Hamilton Barr House, Bridge Mews, Godalming, Surrey, United Kingdom, GU7 1HZ
Notified on
6 April 2016
Date of birth
May 1971
Nationality
British
Place of residence
England
Identity verification status
Verified Verification requirements complete
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

James Roth Hone Active

Correspondence address
Hamilton Barr House, Bridge Mews, Godalming, Surrey, United Kingdom, GU7 1HZ
Notified on
6 April 2016
Date of birth
August 1965
Nationality
British
Place of residence
United Kingdom
Identity verification status
Verified Verification requirements complete
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Andrew Duncan Law Ceased

Correspondence address
Hamilton Barr House, Bridge Mews, Godalming, Surrey, United Kingdom, GU7 1HZ
Notified on
6 April 2016
Ceased on
10 January 2024
Date of birth
June 1970
Nationality
British
Place of residence
United Kingdom
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%

Statement Withdrawn

The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
Notified on
20 September 2016
Withdrawn on
20 September 2016