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Belron Hedgeco Three Limited
14028180
active
Private Limited Company
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
MILTON PARK, EGHAM, TW20 9EL
Incorporated 05/04/2022
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
74990
Non-trading companyOfficers
Mr Humphrey Stewart Morgan Singer
director · Since 05/04/2022
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 9 other boards
Mr Harshitkumar Viryashchandra Shah
director · Since 08/04/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 13 other boards
Persons with Significant Control
Belron Finance Limited
75–100% votes
Appoint directors
Milton Park, Stroude Road, Egham, TW20 9EL
Reg: 3845434 · Uk Register Of Companies · Private Company Limited By Shares
Notified 05/04/2022
Charges3 outstanding
Charge
outstanding
WILMINGTON TRUST (LONDON) LIMITED, THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF AS NOTES S
Created 16/10/2024Registered 24/10/2024
Charge
outstanding
WILMINGTON TRUST (LONDON) LIMITED, THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF AS COLLATE
Created 16/10/2024Registered 18/10/2024
Charge
outstanding
WILMINGTON TRUST (LONDON) LIMITED (1 KING'S ARMS YARD, LONDON EC2R 7AF) AS AGENT FOR EACH OF TH
Created 05/01/2023Registered 06/01/2023