Hybrid Homes And Land Limited is a private limited company situated at Office 1 Brunswick Way, Brunswick Business Park, Liverpool L3 4BN. This 5 months-old company, incorporated on 2023-11-03 is run by 2 directors.
Director Andrea C., appointed on 03 November 2023. Director Simon C., appointed on 03 November 2023.
The company is classified as "roofing activities" (Standard Industrial Classification code: 43910).
| Office Address | Office 1 Brunswick Way |
| Office Address2 | Brunswick Business Park |
| Town | Liverpool |
| Post code | L3 4BN |
| Country of origin | United Kingdom |
| Registration Number | 15259570 |
| Date of Incorporation | Fri, 3rd Nov 2023 |
| Industry | Roofing activities |
| End of financial Year | 30th November |
| Company age | 5 months |
| Account next due date | Sun, 3rd Aug 2025 (461 days left) |
| Return next due date | Sat, 16th Nov 2024 (201 days left) |
Position: Director
Appointed: 03 November 2023
Position: Director
Appointed: 03 November 2023
The list of persons with significant control who own or control the company includes 3 names. As we found, there is Carney Uk Holdings Ltd from Liverpool, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Andrea C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Simon C., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Carney Uk Holdings Ltd
Office 1 Brunswick Way, Brunswick Business Park, Liverpool, L3 4BN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 14056817 |
| Notified on | 4 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrea C.
| Notified on | 3 November 2023 |
| Ceased on | 21 March 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Simon C.
| Notified on | 3 November 2023 |
| Ceased on | 21 March 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Certificate of incorporation filed on: 3rd, November 2023 |
incorporation | Free Download (13 pages) |
| MODEL ARTICLES |
Model articles adopted |
incorporation | |
| SH01 |
Capital declared on November 3, 2023: 1.00 GBP |
capital |
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