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Companies/13806549

Hva Holdings Limited

Activities of production holding companies · Wednesbury

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
PG
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-17 · No cessation recorded

Source record 119283080

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
PG
Peter GyllenhammarCurrent director
Appointed 2022-03-28 · 4 yrs · Director
+1 other
RS
Richard SwiftCurrent director
Appointed 2021-12-17 · 4 yrs · Managing Director
+7 others
CS
Clare SchofieldCurrent secretary
Appointed 2021-12-17 · 4 yrs
+2 others
AH
Anna HeilbornCurrent director
Appointed 2021-12-17 · 4 yrs · Chief Financial Officer
+4 others
Show 3 historical appointments
CS
Clare SchofieldResigned director
Resigned 2022-02-21 · Finance Director
PG
Peter GyllenhammarResigned director
Resigned 2021-12-17 · Chief Executive Officer
JH
Jan HolmstromResigned director
Resigned 2021-12-17 · 3 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active