Hr Gardens Limited (number 00656233) is a private limited company incorporated on 1960-04-12 in England. The company has its registered office at Havas House Hermitage Court, Hermitage Lane, Maidstone ME16 9NT. Having undergone a change in 2002-07-19, the previous name this firm utilized was Hr Gardens Uk Limited. Hr Gardens Limited operates SIC code: 70100 - "activities of head offices".

Company details

Name Hr Gardens Limited
Number 00656233
Date of Incorporation: 12th April 1960
End of financial year: 31 December
Address: Havas House Hermitage Court, Hermitage Lane, Maidstone, ME16 9NT
SIC code: 70100 - Activities of head offices

Moving to the 2 directors that can be found in this particular firm, we can name: Lauren P. (in the company from 25 October 2023), Allan R. (appointment date: 24 April 2007). 1 secretary is present as well: Anna M. (appointed on 23 September 2020). The Companies House lists 2 persons of significant control, namely: Vivendi S.A. can be found at Avenue Friedland, 75008, Paris. The corporate PSC owns 3/4 to full of voting rights. Havas S.A. can be found at Quai De Dion Bouton, 92800 Puteaux, Paris. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Vivendi S.A.
14 December 2017
Address 42 Avenue Friedland, 75008, Paris, France
Legal authority French Company Law
Legal form Limited Liability Company (Sa)
Country registered France
Place registered Registered In Paris
Registration number Siret Number 343 134 763 00048
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
Havas S.A.
6 April 2016 - 14 December 2017
Address 29-30 Quai De Dion Bouton, 92800 Puteaux, Paris, France
Legal authority French Company Law
Legal form Limited Liability Company (Sa)
Country registered France
Place registered Registered In Nanterre
Registration number Rcs 335 480 265
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Small company accounts for the period up to 2022-12-31
filed on: 23rd, August 2023 | accounts
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