All Information about:

Name	Glasshouses123 Limited
Address	10 The Stables Newby Hall Ripon HG4 5AE
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15 February 2017
Company Register Address	Flannagans Accountants 3a Evolution Wynyard TS22 5TB
Company No.	10418017 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	68100 - Buying and selling of own real estate
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Hawkesworth, Christopher Status: Active Notified: 10/10/2021 Date of Birth: 08/1946 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Silverback Developments Limited Status: Active Notified: 10/10/2016 Companies House Number: 09260142 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (3)

Source: Companies House

Hawkesworth, Christopher John Wynyard Business Park, Wynyard, England Status: Active Notified: 10/03/2017 Date of Birth: 08/1946 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hepden, Simon William Wynyard Business Park, Wynyard, England Status: Active Notified: 10/10/2016 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Moody, Nicholas John Wynyard Business Park, Wynyard, England Status: Active Notified: 10/10/2016 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB GHM (Harrogate) Management Company Limited Status: Active Notified: 04/10/2019 Companies House Number: 12244416 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Glasshouses456 Limited Status: Active Notified: 09/01/2017 Companies House Number: 10553721 Nature of Control

Ownership of shares - 75% or more