GB · Company with significant control
Hertford Heath Limited
Hertford Heath Limited is recorded as a controlling entity on the Companies House register of people with significant control for 6 UK companies.
Register details
Facts
- Name on the register
- Hertford Heath Limited
- Type
- Corporate entity
- Registration number
- 03948063
- Registered in
- United Kingdom
- Significant control now
- 6 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Hertford Heath Limited's companies
- Hertford Heath Limited holds 75% or more of the shares in all 6 companies listed below.
- Main lines of business: take-away food shops and mobile food stands (4) and dormant company (2).
- Registered offices in Banbury (5) and Glasgow (1).
- The companies were incorporated between 1999 and 2024.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Hertford Heath Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| HH BOW LIMITED 15797245 · Private Limited Company | Active | 23 June 2024 | Banbury | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 June 2024 |
| HH WAPPING LIMITED 15797378 · Private Limited Company | Active | 23 June 2024 | Banbury | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 June 2024 |
| DP PETERBOROUGH LIMITED 05401511 · Private Limited Company | Active | 23 March 2005 | Banbury | Take-away food shops and mobile food stands | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 July 2023 |
| BRAMFORD LIMITED 04985943 · Private Limited Company | Active | 5 December 2003 | Banbury | Take-away food shops and mobile food stands | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| CAPITAL PIZZA LIMITED 09549375 · Private Limited Company | Active | 19 April 2015 | Banbury | Take-away food shops and mobile food stands | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| D.P.K. FOODS LTD. SC198617 · Private Limited Company | Active | 4 August 1999 | Glasgow | Take-away food shops and mobile food stands | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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