Hpsb Limited
Other letting and operating of own or leased real estate · Royston
ActiveUnited KingdomIncorporated 2022Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
6 without an end date · 1 ceasedSF
Mr Soren Elmelund Johansen FromIndividual
Significant influence or control
Notified 2024-03-20 · No cessation recorded
Source record 112789588Smith Bernal Family Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2022-12-05 · No cessation recorded
Source record 113926228GS
Mr Graham Francis Smith-BernalIndividual
Significant influence or control
Notified 2022-10-19 · No cessation recorded
Source record 107279831MS
Mrs Marcela Smith-BernalIndividual
Significant influence or control
Notified 2022-10-19 · No cessation recorded
Source record 110506755Cokenach Property LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2022-10-19 · No cessation recorded
Source record 106316689NP
Mr Niels Holch PovlsenIndividual
Significant influence or control
Notified 2022-10-19 · No cessation recorded
Source record 114088515Show 1 ceased record
JP
Mrs Jessica Rendbaek Holch PovlsenIndividual
Significant influence or control
Notified 2022-10-19 · Ceased 2024-03-20
Source record 117970634People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 1 historicalMS
Marcela Smith BernalCurrent director
Appointed 2022-12-05 · 3 yrs · Director
Show 1 historical appointment
JP
Jessica PovlsenResigned director
Resigned 2022-12-05 · 1 yr · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 67
- Under 35
- 0
- 65 and over
- 3
- Disqualified match
- None active