OpenCompanies

Heatherton Commercial Nominees Limited

Company number
14023919
Status
Active
Type
Private Limited Company
Incorporated
4 Apr 2022
Nature of business
Activities of head offices
Corporate group
A&D Corporate Holdings LLP (58 companies)

Registered office

9 Riverside Court
Pride Park
Derby
DE24 8JN

Control

NameNature of controlNotifiedCeased
Mr Colin Frederick Henson Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
5 Apr 2022 3 Nov 2022
Walgate Trustees Limited Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
5 Apr 2022
Mr Nicholas Hopkin Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
5 Apr 2022
Mr Peter James Gadsby Ownership Of Shares 50 To 75 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 50 To 75 Percent
Voting Rights 25 To 50 Percent As Trust
Right To Appoint And Remove Directors
4 Apr 2022

Accounts

Year ended Net assets Employees
30 Apr 2025 Dormant £1 -
30 Apr 2024 Dormant £1 -
30 Apr 2023 £1 0

Connections

Owned by

Heatherton Commercial Nominees Limited → Walgate Trustees LimitedFladgate LLP

Companies at the same address

Data