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Companies/00615646

Thomas Hirst And Son Limited

Private Limited Company · Hants

ActiveUnited KingdomIncorporated 1958Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-26 · No cessation recorded

Source record 189536940
MH
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 186856704
Show 1 ceased record
JH
Mr John HirstIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-02-26

Source record 186856703

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
JH
Jane HirstCurrent secretary
Appointed 2021-12-13 · 4 yrs
MH
Matthew HirstCurrent director
Appointed 1994-01-19 · 32 yrs · Civil Engineer
+2 others
Show 4 historical appointments
TW
Tracey WarnerResigned secretary
Resigned 2002-10-25 · 15 yrs
TH
Thomas HirstResigned director
Resigned 1991-12-12 · 2 yrs · Iron And Steel Merchant
JH
John HirstResigned director
Resigned 1991-12-12 · 29 yrs · Iron And Steel Merchant
JV
Julie VennResigned secretary
Resigned 1991-12-12 · 10 yrs

Board profile

People with appointments
2
Directors assessed
1
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active