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All Information about:

                        
Name

HS 426 Limited

Address
15 Canada Square
London
E14 5GL
VAT ID no VAT ID available
Company No. 06107682 Show on Companies House
Company Register StatusDissolved
Incorporation Date15 February 2007
AccountsDORMANT
last accounts made up to 31 December 2017
Sector (SIC)99999 - Dormant Company
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Paymentshield Limited Status: Active Notified: 06/04/2016 Companies House Number: 02728936 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Clarke, Dean London Status: Active Notified: 11/12/2018 Role: Secretary
    Erotocritou, Antonios London Status: Active Notified: 02/03/2018 Date of Birth: 05/1971 Occupation: Deputy Cfo Role: Director Country of Residence: United Kingdom Nationality: Cypriot
    Ross, David Christopher London Status: Active Notified: 20/12/2016 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Mugge, Mark Stephen Wight Moss Way, Southport Status: Ceased Notified: 11/09/2015 Ceased: 02/03/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB HS 428 Limited Status: Active Notified: 06/04/2016 Companies House Number: 06108332 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors