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Companies/05348452

Hearthcote Management Company Limited

Private Limited Company · Burton-On-Trent

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 2 ceased
Significant influence or control

Notified 2024-10-07 · No cessation recorded

Source record 108751357
Shares: over 25%, up to 50%

Notified 2024-10-07 · No cessation recorded

Source record 120120641
Show 2 ceased records
JC
Significant influence or control

Notified 2018-09-20 · Ceased 2024-10-07

Source record 105774084
MN
Mrs Margaret Wendy NaylorIndividual
Significant influence or control

Notified 2017-02-01 · Ceased 2018-09-20

Source record 115422878

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 7 historical
AF
Anthony FarrellCurrent director
Appointed 2024-10-07 · 2 yrs · Director
+9 others
Show 7 historical appointments
JC
James CadmanResigned director
Resigned 2018-09-20 · 6 yrs · Director
MN
Margaret NaylorResigned director
Resigned 2017-02-01 · 1 yr · Director
KH
Kevin HollyoakeResigned director
Resigned 2010-10-21 · 6 yrs · Director
AD
Alan DuroseResigned secretary
Resigned 2008-09-22 · 14 yrs
IH
Ian HillResigned director
Resigned 2008-08-07 · 4 yrs · Financial Director
RD
Robin DickerResigned director
Resigned 2005-03-02 · 5 yrs · Director
MN
Margaret NaylorResigned secretary
Resigned 2005-03-02 · 3 yrs · Secretary

Board profile

People with appointments
1
Directors assessed
1
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active