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Companies/SC572583

Hendricks Properties UK Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-10-15 · No cessation recorded

Source record 107089558
Show 3 ceased records
DH
Significant influence or control

Notified 2017-09-15 · Ceased 2021-10-15

Source record 106729549
AM
Significant influence or control

Notified 2017-08-01 · Ceased 2017-09-15

Source record 110671023
Henry Technologies Holdings LlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-08-01 · Ceased 2017-08-01

Source record 110722993

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
KW
Kin WongCurrent director
Appointed 2021-10-15 · 4 yrs · Chairman And Ceo
+1 other
ST
Shu TseCurrent director
Appointed 2021-10-15 · 4 yrs · Cfo
+2 others
LL
Laura LeslieCurrent director
Appointed 2021-10-15 · 4 yrs · Finance Director
Show 6 historical appointments
DH
Diane HendricksResigned director
Resigned 2017-09-15 · 4 yrs · Executive
BF
Brent FoxResigned director
Resigned 2017-09-15 · 4 yrs · Manager
MH
Michael HoughResigned director
Resigned 2017-09-15 · Director
LL
Laura LeslieResigned secretary
Resigned 2017-08-01
LL
Laura LeslieResigned director
Resigned 2017-08-01 · Finance Director
AM
Alexander MacdonaldResigned director
Resigned 2017-08-01 · Managing Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active