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Name

Galliford TRY HPS Limited

Address
Blake House 3 Frayswater Place
Cowley
Uxbridge
UB8 2AD
VAT ID no VAT ID available
Company No. 06990256 Show on Companies House
Accountsfull
last accounts made up to 30 June 2022
Sector (SIC)41201 - Construction of residential and non-residential buildings
Company Register Statusactive
Previous Names
  • Miller HPS Limited
  • Healthcare Partnership Solutions Limited
  • Continental Shelf 478 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Galliford Try Construction Limited Status: Active Notified: 06/04/2016 Companies House Number: 02472080 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Cocker, Neil David Cowley, Uxbridge, Middlesex, United Kingdom Status: Active Notified: 30/06/2019 Date of Birth: 10/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Corbett, Kevin Allan Cowley, Uxbridge, United Kingdom Status: Active Notified: 18/09/2014 Date of Birth: 02/1960 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Galliford Try Secretariat Services Limited, Cowley, Uxbridge, Middlesex, United Kingdom Status: Active Notified: 14/09/2014 Role: Secretary
    Hocking, Bill Cowley, Uxbridge, Middlesex, United Kingdom Status: Active Notified: 31/07/2016 Date of Birth: 11/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jubb, Ian Thomas Cowley, Uxbridge, Middlesex, United Kingdom Status: Active Notified: 18/09/2014 Date of Birth: 07/1964 Occupation: Senior Management Role: Director Country of Residence: United Kingdom Nationality: British
    West, Graham William Cowley, Uxbridge, Middlesex, United Kingdom Status: Active Notified: 24/11/2016 Date of Birth: 03/1970 Occupation: Commercial Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Hodsden, Richard David Uxbridge, England Status: Ceased Notified: 21/11/2013 Ceased: 09/07/2014 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British