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Companies/03872270

Hartwig Care Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1999Private Limited Company
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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 2016-06-21 · No cessation recorded

Source record 147310977
Show 2 ceased records
MA
Mr Mario Abajo MenguezIndividual
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-06-21 · Ceased 2016-06-21

Source record 147310900
JR
Mr José Javier Román HernandoIndividual
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-06-21 · Ceased 2016-06-21

Source record 147311108

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
MH
Miguel Herraiz MarcoCurrent director
Appointed 2023-03-30 · 3 yrs · Director
+29 others
JR
Jose Roman HernandoCurrent director
Appointed 2016-06-21 · 10 yrs · Director
+16 others
Show 5 historical appointments
MA
Mario Abajo MenguezResigned director
Resigned 2016-06-21 · 6 yrs · Managing Director
SF
Sahaeeda FrenchResigned secretary
Resigned 2004-11-11 · 11 yrs
Resigned 1999-11-05
AJ
Ambrose JamesResigned secretary
Resigned 1999-11-05 · 5 yrs
NS
Nadja ShawResigned director
Resigned 1999-11-05 · 16 yrs · Agency Director

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active