H.VARLEY LIMITED

Company number 00344712 ·

Active

1 active / 4 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Bil Group Ih 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
2026-04-30
Correspondence address
Bil Group, Porte Marsh Road, Calne, Wiltshire, SN11 9BW, England
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
14085053
Country registered
England

H Varley Holdings Ltd

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
2024-03-26
Ceased on
2026-04-30
Correspondence address
5, Century Park, Pacific Road, Broadheath, Altrincham, Cheshire, WA14 5BJ, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
15237917
Country registered
England

Broadheath Property Holdings 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
2024-03-25
Ceased on
2024-03-26
Correspondence address
Bridge House, 157a Ashley Road, Altrincham, WA14 2UT, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
15234870
Country registered
England

Subscribers only

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-06-30
Ceased on
2024-03-25
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Subscribers only

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-06-30
Ceased on
2024-03-25
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only