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Dato Capital United Kingdom

H.E.S. (U.K.) LTD

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Details

Company type Private Limited Company, Active
Company Number 01865998
Record last updated Friday, January 12, 2024 10:47:23 AM UTC
Official Address Old Ferry Terminal New Holland 1 p o Box Barrow Up On Humber Barton
There are 3 companies registered at this street
Postal Code DN197SD
Sector Activities of head offices

Charts

Visits

H.E.S. (U.K.) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 8, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 8, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2023 Appointment of a man as Director 1865... Appointment of a man as Director 1865...
Registry Jun 19, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 17, 2023 Three appointments: 3 men Three appointments: 3 men
Registry Mar 17, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 17, 2023 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 17, 2023 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 18, 2022 Resignation of one Director (a man) 1865... Resignation of one Director (a man) 1865...
Registry Sep 18, 2022 Appointment of a woman Appointment of a woman
Registry Jun 2, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 13, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 1, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 1, 2020 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry Jun 30, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Member Of a Firm With Significant Influence Or Control, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Member Of a Firm With Significant Influence Or Control, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 31, 2016 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Feb 17, 2015 Appointment of a woman Appointment of a woman
Registry Oct 15, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Apr 29, 2013 Appointment of a man as Secretary Appointment of a man as Secretary

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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