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Companies/04821347

Ham Yard Investment Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Hy Hotels LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 113722889

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 3 historical
MS
Malcolm SodenCurrent directorCurrent secretary
Appointed 2024-01-12 · 2 yrs · Company Secretary
+23 others
CR
Con RingCurrent director
Appointed 2024-01-12 · 2 yrs · Company Director
+23 others
CM
Craig MarkhamCurrent director
Appointed 2019-05-17 · 7 yrs · Hotel Executive
+7 others
JK
Judith KempCurrent director
Appointed 2014-10-10 · 11 yrs · None
+11 others
TK
Timothy KempCurrent director
Appointed 2003-07-04 · 23 yrs · Director
+27 others
Show 3 historical appointments
CorpSwift Incorporations LimitedResigned secretary
Resigned 2003-07-04
CorpInstant Companies LimitedResigned director
Resigned 2003-07-04
CM
Craig MarkhamResigned secretary
Resigned 2003-07-04 · 1 yr · Director Of Marketing

Board profile

People with appointments
5
Directors assessed
5
Median age
66
Under 35
0
65 and over
4
Disqualified match
None active