Ht We Transform Ltd is a private limited company situated at 18 Charleston Way, Cove, Aberdeen AB12 3FA. Incorporated on 2023-04-10, this 1-year-old company is run by 2 directors.
Director Amaia M., appointed on 04 May 2023. Director Theo I., appointed on 10 April 2023.
The company is classified as "buying and selling of own real estate" (SIC code: 68100), "development of building projects" (SIC code: 41100), "other building completion and finishing" (SIC code: 43390).
| Office Address | 18 Charleston Way |
| Office Address2 | Cove |
| Town | Aberdeen |
| Post code | AB12 3FA |
| Country of origin | United Kingdom |
| Registration Number | SC765389 |
| Date of Incorporation | Mon, 10th Apr 2023 |
| Industry | Buying and selling of own real estate |
| Industry | Development of building projects |
| End of financial Year | 30th April |
| Company age | one year old |
| Account next due date | Fri, 10th Jan 2025 (226 days left) |
| Next confirmation statement due date | Tue, 23rd Apr 2024 (2024-04-23) |
Position: Director
Appointed: 04 May 2023
Position: Director
Appointed: 10 April 2023
The list of persons with significant control who own or control the company includes 2 names. As we discovered, there is Amaia M. This PSC has significiant influence or control over the company, has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Theo I. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Amaia M.
| Notified on | 4 May 2023 |
| Nature of control: |
50,01-75% shares significiant influence or control 50,01-75% voting rights right to appoint and remove directors |
Theo I.
| Notified on | 10 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 4th May 2023 filed on: 4th, May 2023 |
officers | Free Download (2 pages) |
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