H&D ONE LIMITED

Company number 15424708

3 active persons with significant control / 0 active statements

Mr Daren James Napper (Active)

• Correspondence address: Elim Bank, Lake Road, Windermere, England, LA23 2JJ
• Notified on: 22 April 2025
• Date of birth: December 1968
• Nationality: British
• Country of residence: England
• Identity verification due from: 28 August 2026
• Identity verification due by: 10 September 2026
• 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%

Mrs Helen Louise Napper (Active)

• Correspondence address: Elim Bank, Lake Road, Windermere, England, LA23 2JJ
• Notified on: 18 January 2024
• Date of birth: August 1971
• Nationality: British
• Country of residence: England
• Identity verification due from: 28 August 2026
• Identity verification due by: 10 September 2026
• 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%
• Nature of control: Right to appoint or remove directors

Ms Juliana Mayra Zapp (Active)

• Correspondence address: Elim Bank, Lake Road, Windermere, England, LA23 2JJ
• Notified on: 18 January 2024
• Date of birth: April 1987
• Nationality: British,Brazilian
• Country of residence: England
• Identity verification due from: 28 August 2026
• Identity verification due by: 10 September 2026
• 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%
• Nature of control: Right to appoint or remove directors