CompaniesInTheUK

HARTHILL LTD

Company number 12063648 ·

Active

2 active / 3 ceased · persons with significant control

Q Source Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-08-14
Correspondence address
15 Burren View Heights, Knocknacarra Road, Galway, Co. Galway, H91 TP9T, United Kingdom
Legal form
Limited By Shares
Place registered
Ireland
Registration number
367475
Country registered
Ireland

Lovegrove Service Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2019-08-14
Correspondence address
Delta 606, Welton Road, Delta Office Park, Swindon, SN5 7FX, United Kingdom
Legal form
Limited By Shares
Place registered
England & Wales
Registration number
3714193
Country registered
United Kingdom

Dr Philip Richard Hayton

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-06-21
Ceased on
2020-08-26
Date of birth
April 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
Delta 606, Welton Road, Delta Office Park, Swindon, SN5 7XF, United Kingdom

Mr Simon David Lovegrove

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-06-21
Ceased on
2019-08-14
Date of birth
January 1956
Nationality
British
Country of residence
England
Correspondence address
4 Claridge Court, Lower Kings Road, Berkhamsted, Hertfordshire, HP4 2AF, United Kingdom

Mr Nial Thomas O'Reilly

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-06-21
Ceased on
2019-08-14
Date of birth
April 1961
Nationality
Irish
Country of residence
Ireland
Correspondence address
4 Claridge Court, Lower Kings Road, Berkhamsted, Hertfordshire, HP4 2AF, United Kingdom