All Information about:

Name	Hengrove Mill LTD
Address	5th Floor 24 Old Bond Street London W1S 4AW
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 May 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	19 August 2020
Company Register Name	Hengrove Mill Limited
Company No.	07932008 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	1 February 2012
Accounts	TOTAL EXEMPTION FULL last accounts made up to 28 February 2018
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

Constable, Jamie Christopher Status: Active Notified: 06/04/2016 Date of Birth: 10/1964 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Ward, Peter Martin Status: Active Notified: 06/04/2016 Date of Birth: 01/1960 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Rcapital Nominees Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 05146620 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Constable, Jamie Mayfair, London, United Kingdom Status: Active Notified: 01/02/2012 Role: Secretary

Constable, Jamie Christopher Mayfair, London, United Kingdom Status: Active Notified: 07/09/2012 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Emmerson, Philip Raymond Mayfair, London, United Kingdom Status: Active Notified: 01/09/2015 Date of Birth: 08/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Obs Directors Llp, 5th Floor, 24 Old Bond Street, London, United Kingdom, W1S 4AW Status: Active Notified: 01/07/2012 Role: Director

Rjp Secretaries Ltd, Weybridge, Surrey, United Kingdom Status: Active Notified: 01/02/2012 Role: Secretary

Ward, Peter Mayfair, London, United Kingdom Status: Active Notified: 01/02/2012 Role: Secretary

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Hengrove Mill LTD

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Persons with Significant Control (3)

Officers (6)