HEYS AND HARRIS HOLDINGS LIMITED

Company number 14455766

1 active person with significant control / 0 active statements

The Heys Group Ltd (Active)

• Correspondence address: The Grain Store, Glinton Road, Helpston, Peterborough, United Kingdom, PE6 7DG
• Principal office address: The Grain Store, Glinton Road, Helpston, Peterborough, United Kingdom, PE6 7DG
• Notified on: 11 May 2023
• Governing law: Companies Act 2006
• Legal form: Limited By Shares
• Place registered: England And Wales
• Registration number: 00983131
• 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 Dennis Keith Harris (Ceased)

• Correspondence address: Ruthlyn House, 90 Lincoln Road, Peterborough, United Kingdom, PE1 2SP
• Principal office address: Ruthlyn House, 90 Lincoln Road, Peterborough, United Kingdom, PE1 2SP
• Notified on: 9 May 2023
• Ceased on: 11 May 2023
• Date of birth: June 1948
• Nationality: British
• Country of residence: 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 George Raymond Ernest Heys (Ceased)

• Correspondence address: Ruthlyn House, 90 Lincoln Road, Peterborough, United Kingdom, PE1 2SP
• Principal office address: Ruthlyn House, 90 Lincoln Road, Peterborough, United Kingdom, PE1 2SP
• Notified on: 1 November 2022
• Ceased on: 9 May 2023
• Date of birth: August 1940
• Nationality: British
• Country of residence: 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