HARNAGE GROUP LTD: Person with Significant Control

  • Overview

    Company NameHARNAGE GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12432361
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HARNAGE GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Barney Archer Scott
    C/O Dsg Chartered Accountants
    Castle Street
    L2 9TL Liverpool
    43
    United Kingdom
    Apr 02, 2026
    C/O Dsg Chartered Accountants
    Castle Street
    L2 9TL Liverpool
    43
    United Kingdom
    No
    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.
    Mrs Sarah Elizabeth Scott
    C/O Dsg Chartered Accountants
    Castle Street
    L2 9TL Liverpool
    43
    United Kingdom
    Nov 25, 2025
    C/O Dsg Chartered Accountants
    Castle Street
    L2 9TL Liverpool
    43
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Jessica Anne Scott
    C/O Dsg Chartered Accountants
    Castle Street
    L2 9TL Liverpool
    43
    United Kingdom
    Nov 25, 2025
    C/O Dsg Chartered Accountants
    Castle Street
    L2 9TL Liverpool
    43
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Justin De Berkeley Scott
    C/O Dsg Chartered Accountants
    Castle Street
    L2 9TL Liverpool
    43
    United Kingdom
    Jan 29, 2020
    C/O Dsg Chartered Accountants
    Castle Street
    L2 9TL Liverpool
    43
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Simon David Scott
    C/O Dsg Chartered Accountants
    Castle Street
    L2 9TL Liverpool
    43
    United Kingdom
    Jan 29, 2020
    C/O Dsg Chartered Accountants
    Castle Street
    L2 9TL Liverpool
    43
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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