H.F.HOLDINGS LIMITED
Company number 00554155 · Monitor this company
1 active / 5 ceased · persons with significant control
Harmaureen Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2024-10-21
- Correspondence address
- 25, St. Thomas Street, Winchester, Hampshire, SO23 9HJ, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Registrar Of Companies, Cardiff
- Registration number
- 15868367
- Country registered
- United Kingdom
Fiona Elizabeth Fox
Nature of control
- Owns between 50% and 75% of the company's shares as a trustee
- Has significant influence or control over the trustees within the trust
- Notified on
- 2023-08-07
- Ceased on
- 2024-10-21
- Date of birth
- September 1984
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 25, St Thomas Street, Winchester, Hampshire, SO23 9HJ
Mrs Sally Ann Fleming
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2024-10-21
- Date of birth
- December 1951
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 56, Becmead Avenue, London, SW16 1UQ, England
Mr James Angus Chetwode Burnett
Nature of control
- Owns between 50% and 75% of the company's shares as a trustee
- Has between 25% and 50% of the voting rights as a trustee
- Notified on
- 2016-04-06
- Ceased on
- 2024-10-21
- Date of birth
- October 1966
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 25, St Thomas Street, Winchester, Hampshire, SO23 9HJ
Ms Caroline Mary Sheldon
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2024-10-21
- Date of birth
- March 1953
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Thorley Manor, Thorley Road, Thorley, Yarmouth, PO41 0SJ, England
Mr Alan Cowgill
Nature of control
- Owns between 50% and 75% of the company's shares as a trustee
- Has between 25% and 50% of the voting rights as a trustee
- Notified on
- 2016-04-06
- Ceased on
- 2023-10-06
- Date of birth
- May 1960
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 12, St. Thomas Street, Winchester, SO23 9HF, England