HMY INVESTMENTS LTD

Company number 16072934

2 active persons with significant control / 0 active statements

Mr Maxwell Arthur Yuill (Active)

• Correspondence address: Barn 3, Yew Tree Farm, Upper Harlestone, Northampton, United Kingdom, NN7 4EL
• Notified on: 19 November 2024
• Date of birth: July 2011
• 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 Harry James Yuill (Active)

• Correspondence address: Barn 3, Yew Tree Farm, Upper Harlestone, Northampton, United Kingdom, NN7 4EL
• Notified on: 19 November 2024
• Date of birth: December 2008
• 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 James Yuill (Ceased)

• Correspondence address: 2 Pavilion Court, 600 Pavilion Drive, Northampton, Northamptonshire, United Kingdom, NN4 7SL
• Notified on: 18 November 2024
• Ceased on: 19 November 2024
• Date of birth: April 1981
• Nationality: British
• Country of residence: 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

Mr Harry James Yuill (Ceased)

• Correspondence address: 2 Pavilion Court, 600 Pavilion Drive, Northampton, Northamptonshire, United Kingdom, NN4 7SL
• Notified on: 11 November 2024
• Ceased on: 18 November 2024
• Date of birth: December 2008
• 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

Mr Maxwell Arthur Yuill (Ceased)

• Correspondence address: 2 Pavilion Court, 600 Pavilion Drive, Northampton, Northamptonshire, United Kingdom, NN4 7SL
• Notified on: 11 November 2024
• Ceased on: 18 November 2024
• Date of birth: July 2011
• 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