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Companies/09734452

Hpd (Gr) Limited

Private Limited Company · Beaconsfield

ActiveUnited KingdomIncorporated 2015Private 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 · 4 ceased
Hpd Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-12 · No cessation recorded

Source record 135426441
Show 4 ceased records
TH
Mr Timothy Stuart HarmanIndividual
Shares: over 25%, up to 50%

Notified 2019-12-12 · Ceased 2019-12-12

Source record 125175521
AH
Mr Andrew John HarmanIndividual
Shares: over 25%, up to 50%

Notified 2019-12-12 · Ceased 2019-12-12

Source record 125175523
Titan London Estates (Vi) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-11-24 · Ceased 2019-12-12

Source record 122526591
AR
Mr Amarpreet Singh RandhawaIndividual
Significant influence or control

Notified 2016-07-15 · Ceased 2017-11-24

Source record 124390858

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
TH
Timothy HarmanCurrent director
Appointed 2019-12-12 · 6 yrs · Entrepreneur
+22 others
AH
Andrew HarmanCurrent director
Appointed 2019-12-12 · 6 yrs · Entrepreneur
+28 others
Show 3 historical appointments
AR
Amarpreet RandhawaResigned director
Resigned 2019-12-06 · Director
MR
Manjit RandhawaResigned director
Resigned 2018-12-11 · 1 yr · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active