CompaniesInTheUK

HBP 2002 LIMITED

Company number 04385088 ·

Active

2 active / 1 ceased · persons with significant control

Mr Peter Harris

Individual 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
2026-01-07
Date of birth
December 1979
Nationality
British
Country of residence
Japan
Correspondence address
Suite 1, Atlantic Business Centre, 1 The Green, Chingford, London, E4 7ES, United Kingdom

Mr Simon Harris

Individual 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
2026-01-07
Date of birth
February 1977
Nationality
British
Country of residence
England
Correspondence address
Suite 1, Atlantic Business Centre, 1 The Green, Chingford, London, E4 7ES, United Kingdom

Mr Michael John Harris

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2026-01-07
Date of birth
May 1949
Nationality
British
Country of residence
England
Correspondence address
67, Shirley Drive, Hove, BN3 6UB, England