HARMER HYDE INVESTMENTS LIMITED
C/O HILLIER HOPKINS LLP FIRST FLOOR, RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD WD17 1HP- Active
- Private Limited Company
- Company No. 02843388
- Last Updated: 01 Mar 2024
Company Profile
HARMER HYDE INVESTMENTS LIMITED was incorporated on Monday, August 9, 1993 as a Private Limited Company with registered address in WATFORD. HARMER HYDE INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 31 years 1 month and 14 days.
| Name | HARMER HYDE INVESTMENTS LIMITED |
|---|---|
| Company number | 02843388 |
| Company type | Private Limited Company |
| Incorporation date | 09 Aug 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O HILLIER HOPKINS LLP FIRST FLOOR, RADIUS HOUSE 51 CLARENDON ROAD WATFORD WD17 1HP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Kevin Kingsley Ward Nationality: American |
Dates: Tuesday, August 15, 2023 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Simon John Speller Nationality: British |
Dates: Tuesday, August 15, 2023 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mrs Ann Hundley Chappell Nationality: American |
Dates: Tuesday, August 15, 2023 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Quinn Joseph Hebert Jr Nationality: American |
Dates: Tuesday, August 15, 2023 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| William George Chappell Nationality: British |
Dates: Tuesday, August 15, 2023 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Alan Paul Chappell Will Trust Maran Avenue, AL6 9HS |
Dates: Monday, August 8, 2022 - Tuesday, August 15, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| The Executors Of Alan Paul Chappell Nationality: British |
Dates: Thursday, June 30, 2016 - Monday, August 8, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| The Pinnacle Trust Oneonta Street, 71106 |
Dates: Wednesday, April 6, 2016 - Tuesday, August 15, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 August |
| Next annual accounts due | 30 May 2024, (-116 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 06 September 2016 |
| Last confirmation statement dated | 09 August 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| HARMER HYDE INVESTMENTS LIMITED | 09 Aug 1993 |