HARTOAK LIMITED

Company number 03234120 ·

Active

1 active / 5 ceased · persons with significant control

Mr Mark Baldwin

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2023-09-24
Date of birth
April 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
11, Tanters Road, Burcote Park, Towcester, NN12 6LE, England

Mrs Brenda Jean Parish

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-09-16
Ceased on
2023-09-24
Date of birth
February 1950
Nationality
British
Country of residence
England
Correspondence address
11, Tanters Road, Burcote Park, Towcester, NN12 6LE, England

Mr Mark Baldwin

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-07-31
Ceased on
2020-09-16
Date of birth
April 1972
Nationality
British
Country of residence
England
Correspondence address
31, Temple Crescent, Oxley Park, Milton Keynes, MK4 4JL, England

Mrs Simona Baldwin

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
2019-07-31
Ceased on
2020-09-16
Date of birth
October 1982
Nationality
British
Country of residence
England
Correspondence address
31, Temple Crescent, Oxley Park, Milton Keynes, MK4 4JL, England

Mr Robert James Parish

Individual Ceased

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
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-05-31
Date of birth
June 1954
Nationality
British
Country of residence
England
Correspondence address
3 Copper Beech Way, Leighton Buzzard, Bedfordshire, LU7 3BD

Mrs Brenda Jean Parish

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-07-31
Date of birth
February 1950
Nationality
British
Country of residence
England
Correspondence address
31, Temple Crescent, Oxley Park, Milton Keynes, MK4 4JL, England