HARBOUR HR LIMITED: Person with Significant Control

Overview

Company Name	HARBOUR HR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05171765
Jurisdiction	England/Wales
Date of Creation	Jul 06, 2004

Who are the persons with significant control of HARBOUR HR LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

K2 Corporate Mobility Limited

May 21, 2018

Connaught House

255 High Street

GU1 3BS Guildford

5th Floor

United Kingdom

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	04467780

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 Simon John Higson

Jul 14, 2016

Moorgate

EC2R 6AY London

25 Moorgate

England

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.

Mr Nigel Peters Sullens

Apr 06, 2016

3 Montpelier Avenue

Bexley

DA5 3AP Kent

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.

Mr Keith Leslie Smith

Apr 06, 2016

Moorgate

EC2R 6AY London

25 Moorgate

England

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.

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