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Companies/05066720

Hs Direct Limited

Other information service activities n.e.c. · Wilmslow

ActiveUnited KingdomIncorporated 2004Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-09-20 · No cessation recorded

Source record 125579955
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-06 · Ceased 2023-09-20

Source record 123095196

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
MS
Matthew StewartCurrent director
Appointed 2023-08-02 · 3 yrs · Managing Director
+4 others
EW
Eloise WannCurrent director
Appointed 2018-12-06 · 7 yrs · Director
+46 others
CM
Christopher MorrisCurrent director
Appointed 2018-12-06 · 7 yrs · Director
+42 others
Show 12 historical appointments
AP
Andrew PumphreyResigned director
Resigned 2022-04-06 · 1 yr · Managing Director
BD
Barry DowmanResigned director
Resigned 2018-12-06 · 1 yr · Company Director
HM
Holly MurphyResigned director
Resigned 2017-08-14 · 5 yrs · Company Director
EA
Emily Jane AshtonResigned director
Resigned 2015-08-03 · 6 yrs · Accountant
SP
Simon PugsleyResigned director
Resigned 2014-06-27 · 4 yrs · Product Developer
JM
James MurphyResigned director
Resigned 2010-11-11 · 10 yrs · Company Director
MM
Michael MurphyResigned secretary
Resigned 2009-07-17 · 8 yrs · Company Director
NM
Nicholas MurphyResigned directorResigned secretary
Resigned 2009-07-17 · 11 yrs · Company Director
AH
Alan HidesResigned director
Resigned 2004-03-08 · 5 yrs · Company Director
DM
Daniel MurphyResigned directorResigned secretary
Resigned 2004-03-08 · 14 yrs · Company Director

Board profile

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