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.

CompanyStatusIncorporatedTownBusinessNature of controlSince
HH BOW LIMITED
15797245 · Private Limited Company
Active23 June 2024BanburyDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors23 June 2024
HH WAPPING LIMITED
15797378 · Private Limited Company
Active23 June 2024BanburyDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors23 June 2024
DP PETERBOROUGH LIMITED
05401511 · Private Limited Company
Active23 March 2005BanburyTake-away food shops and mobile food standsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors31 July 2023
BRAMFORD LIMITED
04985943 · Private Limited Company
Active5 December 2003BanburyTake-away food shops and mobile food standsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
CAPITAL PIZZA LIMITED
09549375 · Private Limited Company
Active19 April 2015BanburyTake-away food shops and mobile food standsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
D.P.K. FOODS LTD.
SC198617 · Private Limited Company
Active4 August 1999GlasgowTake-away food shops and mobile food standsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 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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