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Companies/03465528

Hazedrive Limited

Private Limited Company · Liverpool

ActiveUnited KingdomIncorporated 1997Private 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 · 0 ceased
SK
Ms Sarah KellyIndividual
Shares: over 25%, up to 50%

Notified 2017-10-16 · No cessation recorded

Source record 119428461
SK
Mr Stephen Joseph KellyIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 108180501

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
SK
Sarah KellyCurrent director
Appointed 2020-07-27 · 6 yrs · Retailer
+5 others
JK
Josephine KellyCurrent secretary
Appointed 2006-06-26 · 20 yrs · Co Sec
+5 others
SK
Stephen KellyCurrent director
Appointed 1997-12-12 · 28 yrs · Company Director
+12 others
Show 7 historical appointments
SK
Stephen KellyResigned director
Resigned 2017-10-01 · 2 yrs · Retailer
SK
Sarah KellyResigned director
Resigned 2017-10-01 · 2 yrs · Retailer
EB
Edward BurnsResigned directorResigned secretary
Resigned 1997-12-19 · 8 yrs · Director
HN
Howard NormanResigned secretary
Resigned 1997-12-12
CorpSame Day Company Services LimitedResigned secretary
Resigned 1997-11-13
CorpWildman Battell LimitedResigned director
Resigned 1997-11-13

Board profile

People with appointments
3
Directors assessed
2
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active