Hc1234 Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedBlue Castle Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-11-30 · No cessation recorded
Source record 126642828MH
Mrs Marie HarleyIndividual
Significant influence or control
Notified 2020-11-30 · No cessation recorded
Source record 132286104Show 2 ceased records
AC
Mr Andrew Simon ClarfieldIndividual
Significant influence or controlFirm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2020-11-30
Source record 133236208MA
Mr Max William Simon AshtonIndividual
Significant influence or controlFirm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2020-11-30
Source record 133236220People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 9 historicalLH
Leanne HaguesCurrent director
Appointed 2020-11-30 · 5 yrs · Company Director
TC
Tina CainCurrent director
Appointed 2020-11-30 · 5 yrs · Company Director
Show 9 historical appointments
JC
Julia ClarfieldResigned secretary
Resigned 2014-10-29 · 6 yrs
DB
David BrightonResigned director
Resigned 2014-10-29 · 4 yrs · None
PG
Paul GoodmanResigned director
Resigned 2014-10-29 · 6 yrs · None
DA
Dean AndersonResigned director
Resigned 2014-10-29 · None
JC
Julia ClarfieldResigned director
Resigned 2014-10-29 · 6 yrs · None
DA
Danielle AshtonResigned director
Resigned 2014-10-29 · 6 yrs · None
MA
Max AshtonResigned director
Resigned 2014-10-29 · 6 yrs · None
AC
Andrew ClarfieldResigned director
Resigned 2014-10-15 · 6 yrs · None
RW
Richard WilkeyResigned director
Resigned 2014-09-12 · Director
Board profile
- People with appointments
- 6
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active