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Companies/06124800

Harris Hill Holdings Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2007Private 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 · 1 ceased
AM
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 190292314
Show 1 ceased record
JW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-07-05 · Ceased 2021-12-08

Source record 192490804

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
FM
Faye MarshallCurrent director
Appointed 2021-12-08 · 4 yrs · Deputy Ceo
+1 other
JW
James Wellesley WesleyCurrent director
Appointed 2007-05-09 · 19 yrs · Investment Banker
+3 others
AM
Aled MorrisCurrent directorCurrent secretary
Appointed 2007-05-09 · 19 yrs · Chief Executive Officer
+2 others
Show 2 historical appointments
RL
Robert LindemannResigned director
Resigned 2007-07-10 · 2 yrs · Director
PC
Paul CanningsResigned director
Resigned 2007-06-01 · 7 yrs · Investment Director

Board profile

People with appointments
3
Directors assessed
3
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active