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Companies/03727757

Hadencastle Limited

Activities of head offices · Leighton Buzzard

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
RW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-04-11 · No cessation recorded

Source record 227893744
RW
Shares: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 238049095

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
RW
Robert WilliamsCurrent director
Appointed 2022-02-16 · 4 yrs · Director
+1 other
EW
Elizabeth WilliamsCurrent secretary
Appointed 2005-12-31 · 20 yrs
+1 other
RW
Robert WilliamsCurrent director
Appointed 1999-03-30 · 27 yrs · Company Director
+3 others
Show 5 historical appointments
EW
Elizabeth WilliamsResigned director
Resigned 2000-04-12 · 5 yrs · Director
MW
Martin WilliamsResigned director
Resigned 1999-03-30 · 1 yr · Company Director
RW
Robert WilliamsResigned secretary
Resigned 1999-03-30 · 6 yrs · Company Director
CorpL A Secretarial LimitedResigned secretary
Resigned 1999-03-05
Resigned 1999-03-05

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
1
65 and over
1
Disqualified match
None active