HARTHILL LTD

Company number 12063648

2 active persons with significant control / 0 active statements

Q Source Limited (Active)

• Correspondence address: 15 Burren View Heights, Knocknacarra Road, Galway, Co. Galway, United Kingdom, H91 TP9T
• Notified on: 14 August 2019
• Governing law: Companies Act 2014
• Legal form: Limited By Shares
• Place registered: Ireland
• Registration number: 367475
• Incorporated in: Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Lovegrove Service Limited (Active)

• Correspondence address: Delta 606, Welton Road, Delta Office Park, Swindon, United Kingdom, SN5 7FX
• Notified on: 14 August 2019
• Governing law: Companies Act 2006
• Legal form: Limited By Shares
• Place registered: England & Wales
• Registration number: 3714193
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Dr Philip Richard Hayton (Ceased)

• Correspondence address: Delta 606, Welton Road, Delta Office Park, Swindon, United Kingdom, SN5 7XF
• Notified on: 21 June 2019
• Ceased on: 26 August 2020
• Date of birth: April 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Nial Thomas O'Reilly (Ceased)

• Correspondence address: 4 Claridge Court, Lower Kings Road, Berkhamsted, Hertfordshire, United Kingdom, HP4 2AF
• Notified on: 21 June 2019
• Ceased on: 14 August 2019
• Date of birth: April 1961
• Nationality: Irish
• Country of residence: Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Simon David Lovegrove (Ceased)

• Correspondence address: 4 Claridge Court, Lower Kings Road, Berkhamsted, Hertfordshire, United Kingdom, HP4 2AF
• Notified on: 21 June 2019
• Ceased on: 14 August 2019
• Date of birth: January 1956
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors