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Companies/03946511

Hyde Harrington Limited

Engineering related scientific and technical consulting activities · Carlisle

ActiveUnited KingdomIncorporated 2000Private 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 · 4 ceased
Dm Hall LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-05-31 · No cessation recorded

Source record 140213714
Show 4 ceased records
NE
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-05-15 · Ceased 2023-05-31

Source record 147745996
PH
Mrs Pamela HarringtonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-03-12 · Ceased 2023-05-15

Source record 135971438
SH
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2021-03-01 · Ceased 2023-05-31

Source record 139702377
PE
Mr Paul EvansIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-03-01 · Ceased 2021-03-12

Source record 139724867

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 14 historical
AM
Alastair MurrayCurrent director
Appointed 2026-08-19
+1 other
JM
Jonathan McmanusCurrent director
Appointed 2023-05-31 · 3 yrs · Chartered Surveyor
+5 others
JM
John MchughCurrent director
Appointed 2023-05-31 · 3 yrs · Chartered Surveyor
+6 others
AG
Alan GordonCurrent director
Appointed 2023-05-31 · 3 yrs · Chartered Surveyor
+1 other
JM
John MetcalfCurrent director
Appointed 2022-07-11 · 4 yrs · Surveyor
+3 others
Show 14 historical appointments
AH
Andrew HealyResigned director
Resigned 2024-07-03 · 2 yrs · Chartered Accountant
AP
Alan PatrickResigned director
Resigned 2023-05-31 · 1 yr · Chartered Accountant
JA
Jane AndrewsResigned secretary
Resigned 2020-06-01 · 1 yr
RR
Ruth RichardsonResigned director
Resigned 2016-11-01 · 1 yr · Chartered Surveyor
NE
Nicholas EvansResigned director
Resigned 2013-04-08 · 11 yrs · Surveyor
DR
David RossResigned directorResigned secretary
Resigned 2005-04-01 · 5 yrs · Surveyor
TH
Trevor HargravesResigned director
Resigned 2002-07-21 · 15 yrs · Chartered Surveyor
JU
Jonathan UnderwoodResigned director
Resigned 2001-05-01 · 6 yrs · Surveyor
GL
Grant LongResigned director
Resigned 2001-05-01 · 18 yrs · Chartered Building Surveyor
Resigned 2000-03-13
SW
Shirley WoodbridgeResigned secretary
Resigned 2000-03-13 · 5 yrs
MH
Mark HarringtonResigned director
Resigned 2000-03-13 · 3 yrs · Building Surveyor
SH
Scott HarringtonResigned director
Resigned 2000-03-13 · 26 yrs · Chartered Building Surveyor

Board profile

People with appointments
5
Directors assessed
5
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active