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Companies/13891843

Hfr Holding Company Limited

Private Limited Company · Durham

ActiveUnited KingdomIncorporated 2022Private 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
Hfr Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-29 · No cessation recorded

Source record 108800861
Show 2 ceased records
SW
Mr Sam Patrick WhitehouseIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-02-03 · Ceased 2024-10-29

Source record 114494609
TS
Mr Tristan Richard Gordon SillarsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-02-03 · Ceased 2024-10-29

Source record 118418050

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 1 historical
NS
Neil SimCurrent director
Appointed 2024-10-29 · 1 yr · Director
+2 others
RV
Roy ValentineCurrent director
Appointed 2022-03-18 · 4 yrs · Director
+2 others
SP
Stuart PennyCurrent director
Appointed 2022-03-18 · 4 yrs · Director
+1 other
TS
Tristan SillarsCurrent director
Appointed 2022-02-03 · 4 yrs · Director
+4 others
Show 1 historical appointment
SW
Sam WhitehouseResigned director
Resigned 2022-02-03 · 2 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
56
Under 35
0
65 and over
2
Disqualified match
None active