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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 5
  • 1
    Simon John Speller
    Born in May 1976
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2023-08-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Chappell, Ann Hundley
    Born in August 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-08-09 ~ now
    OF - Director → CIF 0
    Chappell, Ann Hundley
    Banker
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-08-09 ~ now
    OF - Secretary → CIF 0
    Mrs Ann Hundley Chappell
    Born in August 1955
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2023-08-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    William George Chappell
    Born in April 1983
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-08-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 4
    Kevin Kingsley Ward
    Born in June 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-08-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 5
    Mr Quinn Joseph Hebert Jr
    Born in August 1993
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-08-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
Ceased 5
  • 1
    Chappell, Alan Paul
    Investment Manager born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-09 ~ 2018-08-10
    OF - Director → CIF 0
    The Executors Of Alan Paul Chappell
    Born in June 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2022-08-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 1993-08-09 ~ 1993-08-09
    OF - Nominee Director → CIF 0
  • 3
    icon of address2, Maran Avenue, Welwyn, Hertfordshire, England
    Corporate
    Person with significant control
    2022-08-08 ~ 2023-08-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    icon of address570, Oneonta Street, Shreveport, Louisiana, United States
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2023-08-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    icon of addressVictoria House, 64 Paul Street, London
    Corporate (34 offsprings)
    Officer
    1993-08-09 ~ 1993-08-09
    PE - Nominee Director → CIF 0
    1993-08-09 ~ 1993-08-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HARMER HYDE INVESTMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Property, Plant & Equipment
19,131 GBP2024-08-31
21,319 GBP2023-08-31
Investment Property
1,425,000 GBP2024-08-31
2,150,000 GBP2023-08-31
Fixed Assets
1,444,131 GBP2024-08-31
2,171,319 GBP2023-08-31
Debtors
Current
11,772 GBP2024-08-31
9,660 GBP2023-08-31
Cash at bank and in hand
207 GBP2024-08-31
Current Assets
11,979 GBP2024-08-31
9,660 GBP2023-08-31
Net Current Assets/Liabilities
-330,732 GBP2024-08-31
-317,631 GBP2023-08-31
Total Assets Less Current Liabilities
1,113,399 GBP2024-08-31
1,853,688 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-366,419 GBP2024-08-31
Net Assets/Liabilities
551,559 GBP2024-08-31
1,082,388 GBP2023-08-31
Equity
Called up share capital
2 GBP2024-08-31
2 GBP2023-08-31
Retained earnings (accumulated losses)
551,557 GBP2024-08-31
1,082,386 GBP2023-08-31
Equity
551,559 GBP2024-08-31
1,082,388 GBP2023-08-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
56,268 GBP2024-08-31
53,960 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
32,641 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
37,137 GBP2024-08-31
Property, Plant & Equipment
Furniture and fittings
19,131 GBP2024-08-31
21,319 GBP2023-08-31
Other Debtors
Current
11,772 GBP2024-08-31
9,660 GBP2023-08-31
Cash and Cash Equivalents
207 GBP2024-08-31
Bank Borrowings
Current
13,057 GBP2024-08-31
12,167 GBP2023-08-31
Other Creditors
Current
324,354 GBP2024-08-31
311,974 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
5,300 GBP2024-08-31
3,150 GBP2023-08-31
Creditors
Current
342,711 GBP2024-08-31
327,291 GBP2023-08-31
Bank Borrowings
Non-current
366,419 GBP2024-08-31
394,629 GBP2023-08-31
Creditors
Non-current
366,419 GBP2024-08-31
394,629 GBP2023-08-31
Bank Borrowings
Non-current, Between one and two years
394,629 GBP2023-08-31
Total Borrowings
379,476 GBP2024-08-31
406,796 GBP2023-08-31
Net Deferred Tax Liability/Asset
-195,421 GBP2024-08-31
-376,671 GBP2023-08-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
181,250 GBP2023-09-01 ~ 2024-08-31

  • HARMER HYDE INVESTMENTS LIMITED
    Info
    Registered number 02843388
    icon of addressC/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire WD17 1HP
    PRIVATE LIMITED COMPANY incorporated on 1993-08-09 (32 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.