HPSB LIMITED

Company number 14429410

5 active persons with significant control / 0 active statements

Smith Bernal Family Holdings Limited (Active)

• Correspondence address: Winton Place, 16 Blackhills, Esher, England, KT10 9JW
• Notified on: 5 December 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 13438371
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Cokenach Property Limited (Active)

• Correspondence address: The Cokenach Office, Barkway, Royston, England, SG8 8DL
• Notified on: 19 October 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 08917777
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Niels Holch Povlsen (Active)

• Correspondence address: The Estate Office, Barkway, Royston, England, SG8 8DL
• Notified on: 19 October 2022
• Date of birth: April 1977
• Nationality: Danish
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Marcela Smith-Bernal (Active)

• Correspondence address: Winton Place, 16 Blackhills, Esher, Surrey, England, KT10 9JW
• Notified on: 19 October 2022
• Date of birth: October 1952
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Graham Francis Smith-Bernal (Active)

• Correspondence address: Winton Place, 16 Blackhills, Esher, Surrey, England, KT10 9JW
• Notified on: 19 October 2022
• Date of birth: January 1958
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Jessica Rendbaek Holch Povlsen (Ceased)

• Correspondence address: The Cokenach Office, Barkway, Royston, England, SG8 8DL
• Notified on: 19 October 2022
• Ceased on: 20 March 2024
• Date of birth: April 1978
• Nationality: Danish
• Country of residence: England
• Nature of control: Has significant influence or control