Hackwood Building Services Limited
Other construction installation · Basingstoke
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 3 ceasedHackwood Property Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-03-28 · No cessation recorded
Source record 237185182LH
Mrs Laura HarveyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2022-04-27 · No cessation recorded
Source record 235708904Show 3 ceased records
BH
Mr Bryan Richard HarveyIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-03-28
Source record 228621223MP
Mr Mark PooleIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2022-04-27
Source record 228621393BH
Mr Bryan Richard HarveyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2020-08-10
Source record 238101045People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 7 historicalBH+3 others
Bryan HarveyCurrent director
Appointed 2014-11-26 · 11 yrs · Building Construction Manager
Show 7 historical appointments
MP
Mark PooleResigned director
Resigned 2015-10-30 · 1 yr · Civil Engineer
EW
Resigned 2006-11-26 · 8 yrs · Secretary
GJ
Graham JonesResigned director
Resigned 2005-04-06 · 7 yrs · Contract Manager Construction
CorpBhardwaj Corporate Services LimitedResigned director
Resigned 1999-11-24
DW
Derek WhitbyResigned director
Resigned 1999-11-24 · 15 yrs · Builder
AB
Ashok BhardwajResigned secretary
Resigned 1999-11-24
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active