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Companies/02843388

Harmer Hyde Investments Limited

Development of building projects · Watford

ActiveUnited KingdomIncorporated 1993Private Limited Company
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Ownership evidence

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

Reported ownership & control

5 without an end date · 3 ceased
SS
Simon John SpellerIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2023-08-15 · No cessation recorded

Source record 244380541
WC
Mr William George ChappellIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2023-08-15 · No cessation recorded

Source record 244380542
KW
Kevin Kingsley WardIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2023-08-15 · No cessation recorded

Source record 244380772
AC
Mrs Ann Hundley ChappellIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2023-08-15 · No cessation recorded

Source record 244384417
QH
Mr Quinn Joseph Hebert JrIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2023-08-15 · No cessation recorded

Source record 248292448
Show 3 ceased records
Alan Paul Chappell Will TrustCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-08-08 · Ceased 2023-08-15

Source record 251732766
TC
The Executors Of Alan Paul ChappellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-06-30 · Ceased 2022-08-08

Source record 243913545
The Pinnacle TrustCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-08-15

Source record 255688905

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 4 historical
AC
Ann ChappellCurrent directorCurrent secretary
Appointed 1993-08-09 · 33 yrs · Private Investor
+5 others
Show 4 historical appointments
CorpCombined Nominees LimitedResigned director
Resigned 1993-08-09
CorpCombined Secretarial Services LimitedResigned directorResigned secretary
Resigned 1993-08-09
AC
Alan ChappellResigned director
Resigned 1993-08-09 · 25 yrs · Investment Manager

Board profile

People with appointments
1
Directors assessed
1
Median age
71
Under 35
0
65 and over
1
Disqualified match
None active