H ENGLAND (HOLDINGS) LIMITED

Company number SC095916

2 active persons with significant control / 0 active statements

Forever Assets Limited (Active)

• Correspondence address: 128 City Road, London, England, EC1V 2NX
• Notified on: 8 March 2024
• Governing law: The Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 14710301
• Incorporated in: England
• 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

Mr David John Philip England (Active)

• Correspondence address: Croftness Farmhouse, Aberfeldy, Perthshire, Scotland, PH15 2DX
• Notified on: 6 April 2016
• Date of birth: June 1970
• Nationality: British
• Country of residence: Scotland
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

FIGURE FOUR ACCOUNTING LTD ACSP has confirmed that they have verified the identity of David John Philip England to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 3 January 2026.

FIGURE FOUR ACCOUNTING LTD ACSP is supervised by: Association of Accounting Technicians (AAT).

• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr John Howard Leslie England (Ceased)

• Correspondence address: Hilton House, Methven, Perth, Scotland, PH1 3QX
• Notified on: 6 April 2016
• Ceased on: 9 November 2021
• Date of birth: June 1939
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Has significant influence or control