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Henry Howard Group Holdings Ltd

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Details

Company type	Private Limited Company, Active
Company Number	08661542
Record last updated	Thursday, October 17, 2019 2:25:49 AM UTC
Official Address	One Connaught Place Hyde Park There are 29 companies registered at this street
Locality	Hyde Parklondon
Region	WestminsterLondon, England
Postal Code	W22ET

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Directors

Richard James Mcdougall (born on Jan 8, 1980), 53 companies
Mark Burn, 15 companies
Mark Bryan Crook (born on Aug 31, 1972), 13 companies
Edward Hugh Mcneill, 56 companies
Howard Francis Ross (born on Jul 10, 1963), 13 companies
Edward Hugh Mcneil (born on Apr 22, 1978), 20 companies
Anne Williams (born on Jul 27, 1973), 86 companies
Mark Allan Tweed (born on Mar 27, 1973), 27 companies
Mark Catton (born on May 19, 1966), 14 companies

Filings

Document TypeDoc. Type	Publication datePub. date	Download link
Registry	Oct 11, 2019	Resignation of one Director (a man)
Registry	Oct 5, 2018	Three appointments: a woman and 2 men,: a woman and 2 men
Registry	Aug 31, 2018	Resignation of one Director (a man)
Registry	Aug 3, 2018	Resignation of one Director (a man) 8661...
Registry	Jun 1, 2016	Appointment of a person as Member Of a Firm With Significant Influence Or Control and Member Of a Firm With Right To Appoint And Remove Directors
Registry	Jun 1, 2016	Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry	Apr 6, 2016	Appointment of a person as Individual Or Entity With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry	Nov 25, 2014	Appointment of a man as Director
Registry	Jul 3, 2014	Four appointments: 4 men
Registry	Aug 22, 2013	Appointment of a man as Director and Private Equity
Registry	Aug 22, 2013	Change of accounting reference date

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