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Companies/04914669

Hearts Investments Limited

Renting and leasing of cars and light motor vehicles · Borehamwood

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 · 2 ceased
DH
Mr Douglas Charles HarrisIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-04-15 · No cessation recorded

Source record 158259861
Show 2 ceased records
EH
Mr Erskine HarewoodIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-12-12

Source record 157787555
DH
Mr Douglas Charles HarrisIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2026-04-14

Source record 164964150

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
DH
Douglas Charles HarrisCurrent director
Appointed 2026-04-15
JH
Jacob HarrisCurrent director
Appointed 2023-07-14 · 3 yrs · Director
+2 others
DH
Douglas HarrisCurrent secretary
Appointed 2003-09-30 · 23 yrs
+13 others
Show 2 historical appointments
DH
Douglas HarrisResigned director
Resigned 2004-01-01 · 22 yrs · Security Consultant
CorpQa Nominees LimitedResigned director
Resigned 2003-09-29

Board profile

People with appointments
3
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active