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HYDE HARRINGTON LIMITED
Person with Significant Control

HYDE HARRINGTON LIMITED: Person with Significant Control

    • Overview

    Company NameHYDE HARRINGTON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03946511
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HYDE HARRINGTON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Corstorphine Road
    EH12 6DD Edinburgh
    17
    Scotland
    		May 31, 2023
    Corstorphine Road
    EH12 6DD Edinburgh
    17
    Scotland
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredCompanies House
    Registration NumberSo301144
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Nicholas Paul Evans
    Wavell Drive
    CA1 2ST Carlisle
    Alexandria House
    United Kingdom
    		May 15, 2023
    Wavell Drive
    CA1 2ST Carlisle
    Alexandria House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Pamela Harrington
    Warwick Mill Business Park
    Warwick Bridge
    CA4 8RR Carlisle
    Warwick Mill Business Centre
    England
    		Mar 12, 2021
    Warwick Mill Business Park
    Warwick Bridge
    CA4 8RR Carlisle
    Warwick Mill Business Centre
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Scott Geoffrey Harrington
    Warwick Mill Business Park
    Warwick Bridge
    CA4 8RR Carlisle
    Warwick Mill Business Centre
    England
    		Mar 01, 2021
    Warwick Mill Business Park
    Warwick Bridge
    CA4 8RR Carlisle
    Warwick Mill Business Centre
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Paul Evans
    Wavell Drive
    Rosehill Industrial Estate
    CA1 2ST Carlisle
    Alexandria House
    Cumbria
    		Mar 01, 2021
    Wavell Drive
    Rosehill Industrial Estate
    CA1 2ST Carlisle
    Alexandria House
    Cumbria
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0