H.F.HOLDINGS LIMITED

Company number 00554155

1 active person with significant control / 0 active statements

Harmaureen Holdings Limited (Active)

• Correspondence address: 25 St. Thomas Street, Winchester, Hampshire, England, SO23 9HJ
• Notified on: 21 October 2024
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Registrar Of Companies, Cardiff
• Registration number: 15868367
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Fiona Elizabeth Fox (Ceased)

• Correspondence address: 25 St Thomas Street, Winchester, Hampshire, SO23 9HJ
• Notified on: 7 August 2023
• Ceased on: 21 October 2024
• Date of birth: September 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Ms Caroline Mary Sheldon (Ceased)

• Correspondence address: Thorley Manor, Thorley Road, Thorley, Yarmouth, England, PO41 0SJ
• Notified on: 6 April 2016
• Ceased on: 21 October 2024
• Date of birth: March 1953
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Sally Ann Fleming (Ceased)

• Correspondence address: 56 Becmead Avenue, London, England, SW16 1UQ
• Notified on: 6 April 2016
• Ceased on: 21 October 2024
• Date of birth: December 1951
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr James Angus Chetwode Burnett (Ceased)

• Correspondence address: 25 St Thomas Street, Winchester, Hampshire, SO23 9HJ
• Notified on: 6 April 2016
• Ceased on: 21 October 2024
• Date of birth: October 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Alan Cowgill (Ceased)

• Correspondence address: 12 St. Thomas Street, Winchester, England, SO23 9HF
• Notified on: 6 April 2016
• Ceased on: 6 October 2023
• Date of birth: May 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust