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Companies/08094781

Harris And Hoole Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-23 · No cessation recorded

Source record 133883366

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
MK
Morten KnudsenCurrent director
Appointed 2026-08-14
+46 others
JS
James StewartCurrent secretary
Appointed 2016-06-23 · 10 yrs
+14 others
BP
Benedict PriceCurrent director
Appointed 2016-06-23 · 10 yrs · Director
+26 others
GF
Gerald FordCurrent director
Appointed 2016-06-23 · 10 yrs · Chairman & Ceo
+20 others
Show 8 historical appointments
ES
Eleni SavvaResigned director
Resigned 2016-05-04 · Finance Director
RB
Robert BrayResigned director
Resigned 2015-07-21 · Director
AF
Adam FowleResigned director
Resigned 2015-07-21 · Director
MK
Michael KaplanResigned director
Resigned 2012-08-14 · 2 yrs · Company Director
CO
Claudine O ConnorResigned secretary
Resigned 2012-07-31 · 1 yr
NT
Nicholas TolleyResigned director
Resigned 2012-06-06 · 3 yrs · Entrepreneur
JL
Jonathan LloydResigned director
Resigned 2012-06-06 · 2 yrs · Company Secretary
MH
Michael HolmesResigned director
Resigned 2012-06-06 · 2 yrs · Retailing Executive

Board profile

People with appointments
4
Directors assessed
3
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active