HDFCP LIMITED

Company number 05683298 ·

Active

2 active / 5 ceased · persons with significant control

Candover Capital Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-11-13
Correspondence address
The Estate Office, Wield Park, Upper Wield, Alresford, SO24 9FX, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
10773545
Country registered
England

Thornwood Group Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-02-07
Correspondence address
3rd Floor, Liberation House, Castle Street, St Helier, JE1 2LH, Jersey
Legal form
Private Company
Place registered
Jersey Companies Registry
Registration number
130892
Country registered
Jersey

Thornwood Group Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-02-07
Ceased on
2024-11-13
Correspondence address
3rd Floor, Liberation House, Castle Street, St Helier, JE1 2LH, Jersey
Legal form
Private Company
Place registered
Jersey Companies Registry
Registration number
130892
Country registered
Jersey

Finance And General Investments Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-12-05
Ceased on
2020-02-07
Correspondence address
Claredon House, 2 Church Street, Hamilton, Hm 11, Bermuda
Legal form
Bermuda Exempted Company Limited By Shares
Place registered
Bermuda
Registration number
Ec 37949
Country registered
Bermuda

Miss Victoria Clare Dunn

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights as a member of a firm
Notified on
2017-05-31
Ceased on
2019-12-05
Date of birth
November 1971
Nationality
British
Country of residence
England
Correspondence address
Braishfield Manor, Paynes Hay Road, Braishfield, Romsey, Hampshire, SO51 0PS

Mr Alastair Andrew Dunn

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-04-06
Ceased on
2017-05-31
Date of birth
June 1944
Nationality
British
Country of residence
United Kingdom
Correspondence address
Braishfield Manor, Paynes Hay, Road, Braishfield, Romsey, Hants, SO51 0PS

Mrs Sandra Pauline Dunn

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-05-31
Date of birth
April 1946
Nationality
British
Country of residence
United Kingdom
Correspondence address
Braishfield Manor, Paynes Hay, Road, Braishfield, Romsey, Hants, SO51 0PS