HOOVER FERGUSON GROUP HOLDINGS LIMITED
ADDLESTONE

Hellopages » Surrey » Runnymede » KT15 2UP

Company number 10388074
Status Active
Incorporation Date 21 September 2016
Company Type Private Limited Company
Address UNIT 2 WEYBRIDGE BUSINESS PARK, ADDLESTONE ROAD, ADDLESTONE, SURREY, UNITED KINGDOM, KT15 2UP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Registration of charge 103880740006, created on 8 December 2016; Registration of charge 103880740005, created on 8 December 2016; Resolutions RES13 ‐ Credit agreement, director and two attorneys auth to execute docs 20/10/2016 RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of HOOVER FERGUSON GROUP HOLDINGS LIMITED are www.hooverfergusongroupholdings.co.uk, and www.hoover-ferguson-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. The distance to to Feltham Rail Station is 6 miles; to Fulwell Rail Station is 6.9 miles; to Leatherhead Rail Station is 7.9 miles; to Slough Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hoover Ferguson Group Holdings Limited is a Private Limited Company. The company registration number is 10388074. Hoover Ferguson Group Holdings Limited has been working since 21 September 2016. The present status of the company is Active. The registered address of Hoover Ferguson Group Holdings Limited is Unit 2 Weybridge Business Park Addlestone Road Addlestone Surrey United Kingdom Kt15 2up. . BERRY, Daniel Robert is a Director of the company. DUPRE II, Cornelius is a Director of the company. PROBERT, Timothy James is a Director of the company. RABBINO, Jason David is a Director of the company. RUIZ, Carmelo Alonso-Bernaola is a Director of the company. TODORCEVSKI, Zlatko is a Director of the company. WIZEL, Neil Alan is a Director of the company. YOUNG, Donald Win is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BERRY, Daniel Robert
Appointed Date: 21 September 2016
52 years old
Director
DUPRE II, Cornelius
Appointed Date: 21 October 2016
73 years old
Director
PROBERT, Timothy James
Appointed Date: 21 October 2016
74 years old
Director
RABBINO, Jason David
Appointed Date: 21 September 2016
57 years old
Director
RUIZ, Carmelo Alonso-Bernaola
Appointed Date: 21 September 2016
61 years old
Director
TODORCEVSKI, Zlatko
Appointed Date: 21 September 2016
57 years old
Director
WIZEL, Neil Alan
Appointed Date: 21 October 2016
48 years old
Director
YOUNG, Donald Win
Appointed Date: 21 October 2016
52 years old

Persons With Significant Control

Hfg Investments Limited
Notified on: 21 September 2016
Nature of control: Ownership of shares – 75% or more

HOOVER FERGUSON GROUP HOLDINGS LIMITED Events

16 Dec 2016
Registration of charge 103880740006, created on 8 December 2016
13 Dec 2016
Registration of charge 103880740005, created on 8 December 2016
06 Dec 2016
Resolutions
  • RES13 ‐ Credit agreement, director and two attorneys auth to execute docs 20/10/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Nov 2016
Registration of charge 103880740004, created on 23 November 2016
14 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 14 more events
20 Oct 2016
Solvency Statement dated 14/10/16
20 Oct 2016
Resolutions
  • RES13 ‐ Reduction of share premium account 18/10/2016
17 Oct 2016
Director's details changed for Mr Carmelo Alonso-Bernaola on 17 October 2016
14 Oct 2016
Director's details changed for Mr Carmelo Alonso-Bernaola Ruiz on 14 October 2016
21 Sep 2016
Incorporation
Statement of capital on 2016-09-21
  • USD 2

HOOVER FERGUSON GROUP HOLDINGS LIMITED Charges

8 December 2016
Charge code 1038 8074 0006
Delivered: 16 December 2016
Status: Outstanding
Persons entitled: Cortland Capital Market Services Llc as Offshore Collateral Agent and as Sole Creditor Under Each Parallel Liability
Description: Contains fixed charge…
8 December 2016
Charge code 1038 8074 0005
Delivered: 13 December 2016
Status: Outstanding
Persons entitled: Cortland Trustees Limited as Security Agent and Trustee for Itself and on Behalf of the Senior Secured Parties
Description: Contains fixed charge…
23 November 2016
Charge code 1038 8074 0004
Delivered: 29 November 2016
Status: Outstanding
Persons entitled: Cortland Trustees Limited as the Collateral Agent
Description: Contains fixed charge…
21 October 2016
Charge code 1038 8074 0003
Delivered: 28 October 2016
Status: Outstanding
Persons entitled: Macquarie Capital Funding Llc as Collateral Agent
Description: Contains fixed charge…
21 October 2016
Charge code 1038 8074 0002
Delivered: 28 October 2016
Status: Outstanding
Persons entitled: Cortland Trustees Limited as Security Agent and Trustee for Itself and on Behalf of the Senior Secured Parties
Description: Contains fixed charge…
21 October 2016
Charge code 1038 8074 0001
Delivered: 28 October 2016
Status: Outstanding
Persons entitled: Cortland Capital Market Services Llc as Collateral Agent
Description: Contains fixed charge…

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