BLUEHAT GROUP GLOBAL HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 1YW

Company number 09230780
Status Active
Incorporation Date 23 September 2014
Company Type Private Limited Company
Address 12 BADEN PLACE, CROSBY ROW, LONDON, SE1 1YW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Termination of appointment of Philip James Madden as a director on 28 March 2017; Confirmation statement made on 23 September 2016 with updates; Termination of appointment of Timothy Charles Shepley as a director on 7 September 2016. The most likely internet sites of BLUEHAT GROUP GLOBAL HOLDINGS LIMITED are www.bluehatgroupglobalholdings.co.uk, and www.bluehat-group-global-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Bluehat Group Global Holdings Limited is a Private Limited Company. The company registration number is 09230780. Bluehat Group Global Holdings Limited has been working since 23 September 2014. The present status of the company is Active. The registered address of Bluehat Group Global Holdings Limited is 12 Baden Place Crosby Row London Se1 1yw. . HARVEY, Neil Gordon is a Director of the company. PARKINSON, Ben is a Director of the company. Director GRUCHY, Louise has been resigned. Director MADDEN, Philip James has been resigned. Director RILEY, Dominic has been resigned. Director SHEPLEY, Timothy Charles has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
HARVEY, Neil Gordon
Appointed Date: 23 September 2014
66 years old
Director
PARKINSON, Ben
Appointed Date: 23 September 2014
51 years old

Resigned Directors

Director
GRUCHY, Louise
Resigned: 27 October 2016
Appointed Date: 13 April 2016
43 years old
Director
MADDEN, Philip James
Resigned: 28 March 2017
Appointed Date: 13 April 2016
72 years old
Director
RILEY, Dominic
Resigned: 31 March 2015
Appointed Date: 23 September 2014
64 years old
Director
SHEPLEY, Timothy Charles
Resigned: 07 September 2016
Appointed Date: 23 September 2014
56 years old

Persons With Significant Control

Mr Ben Parkinson Bsc Hons
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Gordon Harvey Msc
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Charles Shepley
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUEHAT GROUP GLOBAL HOLDINGS LIMITED Events

28 Mar 2017
Termination of appointment of Philip James Madden as a director on 28 March 2017
06 Dec 2016
Confirmation statement made on 23 September 2016 with updates
10 Nov 2016
Termination of appointment of Timothy Charles Shepley as a director on 7 September 2016
10 Nov 2016
Termination of appointment of Louise Gruchy as a director on 27 October 2016
21 Sep 2016
Total exemption small company accounts made up to 29 September 2015
...
... and 5 more events
07 May 2015
Termination of appointment of Dominic Riley as a director on 31 March 2015
07 May 2015
Director's details changed for Mr Richard Ben Parkinson on 2 February 2015
10 Dec 2014
Statement of capital following an allotment of shares on 5 November 2014
  • GBP 324
10 Dec 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
23 Sep 2014
Incorporation
Statement of capital on 2014-09-23
  • GBP 162

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