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Companies/01847124

Hh Realisations 2021 Limited

Company profile · Leicester

DissolvedUnited KingdomIncorporated 1984
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-11-02 · No cessation recorded

Source record 193223737
Show 2 ceased records
JS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-11-02

Source record 189336900
JS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-11-02

Source record 192469626

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 24 historical
PB
Peter BinksCurrent director
Appointed 2018-11-02 · 7 yrs · Retired
+2 others
MB
Michael BatemanCurrent director
Appointed 2018-11-02 · 7 yrs · Consultant
+1 other
AB
Ann BarwoodCurrent director
Appointed 2018-11-02 · 7 yrs · Canon
+2 others
KA
Keith AlbansCurrent director
Appointed 2018-11-02 · 7 yrs · Minister
+1 other
Show 24 historical appointments
NF
Nicola FirthResigned director
Resigned 2020-09-25 · Managing Director
PM
Peter MillsResigned director
Resigned 2018-11-02 · 1 yr · Company Secretary
KM
Kevin MantleResigned director
Resigned 2018-11-02 · Managing Director
MW
Martin WrenchResigned director
Resigned 2018-11-02 · 1 yr · Retired
JM
John MoffootResigned director
Resigned 2018-11-02 · 1 yr · Retired
AW
Andrew Wooding JonesResigned director
Resigned 2016-09-01 · 2 yrs · Company Director
RC
Richard ChathamResigned director
Resigned 2016-03-01 · 2 yrs · Director
RA
Rosemary AustinResigned director
Resigned 2014-09-01 · 4 yrs · Minister Of Religion
RD
Ross DunningResigned director
Resigned 2013-04-01 · 5 yrs · Pre Construction Manager / Estimator
MR
Mark RalfResigned director
Resigned 2011-03-24 · 7 yrs · Director
CA
Cathryn AppletonResigned director
Resigned 2005-12-15 · 12 yrs · General Practitoner
CS
Clive SmithResigned director
Resigned 2001-04-01 · 17 yrs · Company Director
NL
Nicholas LangResigned director
Resigned 2000-09-07 · 10 yrs · Priest
MR
Martin RussellResigned director
Resigned 2000-09-07 · 15 yrs · Architect
CF
Christopher FirthResigned director
Resigned 2000-04-03 · 18 yrs · Business Analyst
JS
John SparksResigned secretaryResigned director
Resigned 1993-10-06 · 20 yrs
SD
Sheila DunningResigned director
Resigned 1992-04-09 · 22 yrs · Conference Centre Operator
BD
Brian DunningResigned director
Resigned 1992-04-09 · 26 yrs · Conference Centre Operator
JS
Jennifer SparksResigned director
Resigned 1992-04-09 · 13 yrs · Conference Centre Operator
MS
Margaret StapletonResigned director
Resigned 1992-04-09 · 8 yrs · Conference Centre Operator
RS
Richard StapletonResigned directorResigned secretary
Resigned 1992-04-09 · 7 yrs · Conference Centre Operator

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active