HAART LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Hurdle, Mark Edward
Born in August 1966
Individual (24 offsprings)
Officer
2019-05-07 ~ now
OF - Director → CIF 0
2
Smith, Paul Alick
Born in October 1960
Individual (65 offsprings)
Officer
1998-11-10 ~ now
OF - Director → CIF 0
Smith, Paul Alick
Individual (65 offsprings)
Officer
1998-11-10 ~ now
OF - Secretary → CIF 0
3
SPICERHAART GROUP LIMITED
- now
MINMAR (535) LIMITED - 2001-01-22
TMX CORPORATION LIMITED - 2004-07-14
Colwyn House, Sheepen Place, Colchester, Essex, England
Active Corporate (8 parents, 17 offsprings)
Person with significant control
2023-07-20 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 24

1
Kirkham, Donald Herbert
Group Chief Executive born in January 1936
Individual
Officer
~ 1994-01-01
OF - Director → CIF 0
2
Oliver, Alan Keith
Md Woolwich Property born in October 1953
Individual (1 offspring)
Officer
1996-12-31 ~ 1997-11-30
OF - Director → CIF 0
3
Groom, Richard John
Managing Director born in June 1942
Individual (3 offsprings)
Officer
~ 1994-07-01
OF - Director → CIF 0
4
Baker, Trevor Charles
General Manager born in November 1950
Individual
Officer
1994-07-01 ~ 1997-11-30
OF - Director → CIF 0
5
Benaron, David Martin
Head Of Computer Services Wool born in May 1949
Individual
Officer
1996-12-31 ~ 1998-11-10
OF - Director → CIF 0
6
Gibbs, Michael John
Non-Executive Director born in April 1931
Individual
Officer
~ 1995-12-31
OF - Director → CIF 0
7
Woodard, Julie Suzanne
Accountant born in June 1967
Individual (2 offsprings)
Officer
1999-08-25 ~ 2000-06-30
OF - Director → CIF 0
8
Raymond, Paul Austin
Managing Director Ekins & Wps born in January 1946
Individual
Officer
1997-12-01 ~ 1998-11-10
OF - Director → CIF 0
9
Stewart, Gavin William Nicol
Solicitor born in August 1942
Individual
Officer
1999-02-15 ~ 1999-07-14
OF - Director → CIF 0
10
Mr Paul Alick Smith
Born in October 1960
Individual (65 offsprings)
Person with significant control
2016-04-06 ~ 2023-07-20
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
11
Kinnoull, Arthur William George Patrick Hay, Earl Of Kinnoull
Chartered Surveyor born in March 1935
Individual
Officer
~ 1995-01-01
OF - Director → CIF 0
12
Shaw, Kevin
Estate Agent born in November 1960
Individual (5 offsprings)
Officer
2000-01-19 ~ 2008-10-24
OF - Director → CIF 0
13
Stewart, John Morrison
Executive Director born in May 1949
Individual (1 offspring)
Officer
1995-01-01 ~ 1996-10-01
OF - Director → CIF 0
14
Cugley, John Henry
Individual
Officer
~ 1998-11-10
OF - Secretary → CIF 0
15
Lacey, Philip Alexander
Operations Director born in May 1950
Individual
Officer
1993-09-01 ~ 1994-11-22
OF - Director → CIF 0
16
Smith, Iain David
Finance Director born in February 1952
Individual (1 offspring)
Officer
1994-08-15 ~ 1995-12-31
OF - Director → CIF 0
17
Wild, Thomas Alan
Managing Director born in May 1950
Individual
Officer
~ 1996-12-31
OF - Director → CIF 0
18
Pollington, Lucian Frank Erich
Director born in September 1961
Individual (30 offsprings)
Officer
2008-10-23 ~ 2018-05-25
OF - Director → CIF 0
Pollington, Lucian Frank Erich
Individual (30 offsprings)
Officer
2007-11-29 ~ 2018-05-25
OF - Secretary → CIF 0
19
Peacock, Lynne Margaret
Group Operations Director born in December 1953
Individual (2 offsprings)
Officer
1996-10-01 ~ 1998-11-10
OF - Director → CIF 0
20
Smith, Walter Alick
Director born in July 1937
Individual (1 offspring)
Officer
1998-11-10 ~ 2007-09-30
OF - Director → CIF 0
21
Harris, Albert Thomas
Operations Director born in October 1950
Individual (2 offsprings)
Officer
~ 1993-05-10
OF - Director → CIF 0
22
Mason, Colin Andrew
Chartered Accountant born in July 1959
Individual (1 offspring)
Officer
~ 1994-08-15
OF - Director → CIF 0
23
Bushell, John Hudson
Company Chairman born in October 1941
Individual
Officer
~ 1995-01-01
OF - Director → CIF 0
24
Robinson, Peter James
Deputy Group Chief Executive born in April 1941
Individual (1 offspring)
Officer
1994-01-01 ~ 1995-12-31
OF - Director → CIF 0

Company in focus

Previous name

WOOLWICH PROPERTY SERVICES LIMITED - 1999-01-15

Standard Industrial Classification

68310 - Real Estate Agencies

HAART LIMITED
Info
WOOLWICH PROPERTY SERVICES LIMITED - 1999-01-15
Registered number 01980572
Colwyn House, Sheepen Place, Colchester, Essex CO3 3LD
PRIVATE LIMITED COMPANY incorporated on 1986-01-21 (39 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-31
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.