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Companies/09136729

Hamley Property (6) Limited

Development of building projects · Borehamwood

ActiveUnited KingdomIncorporated 2014Private 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 · 3 ceased
LG
Mr Lloyd Andrew GoldIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 112433967
Show 3 ceased records
NF
Mr Nicholas FisherIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-04-15

Source record 108561976
NF
Mr Nicholas FisherIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-04-15

Source record 119501009
LG
Mr Lloyd Andrew GoldIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-05-08

Source record 119501010

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
AP
Alex ParsonsCurrent director
Appointed 2024-07-22 · 2 yrs · Company Director
+12 others
LG
Lloyd GoldCurrent director
Appointed 2020-04-15 · 6 yrs · Property Developer
+40 others
Show 6 historical appointments
AD
Adam DiamantResigned director
Resigned 2020-04-15 · 4 yrs · Director
AD
Adam DiamantResigned secretary
Resigned 2017-07-18 · 7 yrs
CG
Cyril GoldResigned director
Resigned 2014-07-18 · 1 yr · Accountant
NF
Nicholas FisherResigned director
Resigned 2014-07-18 · 5 yrs · Accountant
LG
Lloyd GoldResigned director
Resigned 2014-07-18 · 5 yrs · Businessman

Board profile

People with appointments
2
Directors assessed
2
Median age
45
Under 35
1
65 and over
0
Disqualified match
None active