OpenRegistry
Companies House/Watford/Company profile

HARMER HYDE INVESTMENTS LIMITED

Active
02843388·incorporated 1993-08-09

HARMER HYDE INVESTMENTS LIMITED is an active UK private limited company, incorporated on 9 August 1993 at Companies House (number 02843388; OpenRegistry canonical ID GB-02843388-harmer-hyde-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 17,452 active companies registered in Watford, Hertfordshire (postcode WD17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-08-09
Registered Address
C/O HILLIER HOPKINS LLP FIRST FLOOR, RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1HP, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-08-30. Financial year-end: 30/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-09. Next confirmation statement due 2026-08-23.

Mortgages and charges

8 charges recorded against the company at Companies House: 5 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

HARMER HYDE INVESTMENTS LIMITED has 5 persons with significant control on file:

  • Kevin Kingsley Ward born 1956 resident in United Kingdom, American national. Notified 2023-08-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Simon John Speller born 1976 resident in United Kingdom, British national. Notified 2023-08-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr William George Chappell born 1983 resident in United Kingdom, British national. Notified 2023-08-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Ann Hundley Chappell born 1955 resident in England, American national. Notified 2023-08-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Quinn Joseph Hebert Jr born 1993 resident in United States, American national. Notified 2023-08-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • The Executors Of Alan Paul Chappell born 1953 resident in United Kingdom, British national. Notified 2016-06-30. Ceased 2022-08-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • The Pinnacle Trust. Notified 2016-04-06. Ceased 2023-08-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Alan Paul Chappell Will Trust. Notified 2022-08-08. Ceased 2023-08-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Watford: