Company information:
H & H Mining (Investments) Limited (No: 03052132)
Address: OLD HEADS FARM BOTMOOR WAY, CHADDLEWORTH, NEWBURY, RG20 7EU, ENGLAND
Status: Active
Incorporated: 05-Feb-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-May-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: PETER CHARLES PERCIVAL HAMBRO ( DOB: Jan-1945 From: May-1995 )
Current Director: THOMAS BERNARD MANNING HOLCROFT ( DOB: Aug-1947 From: Sep-2008 )
Resigned Director: BETTY JUNE DOYLE ( DOB: Jun-1936 From: May-1995 To: May-1995 )
Resigned Director: DANIEL JOHN DWYER ( DOB: Apr-1941 From: May-1995 To: May-1995 )
Resigned Director: ANTHONY EVERARD GEORGE HAMBRO ( DOB: May-1947 From: May-1995 To: Mar-2006 )
Resigned Director: PHILIP WILLIAM LEATHAM ( DOB: Aug-1946 From: May-2004 To: Sep-2008 )
Resigned Director: PAVEL ALEXEIVICH MASLOVSKY ( From: May-2004 To: Dec-2011 )
Resigned Secretary: DANIEL JOHN DWYER ( DOB: Apr-1941 From: May-1995 To: May-1995 )
Resigned Secretary: PETER CHARLES PERCIVAL HAMBRO ( DOB: Jan-1945 From: May-1995 To: Jun-1995 )
Resigned Secretary: PHILIP WILLIAM LEATHAM ( DOB: Aug-1946 From: Mar-2001 To: May-2006 )
Resigned Secretary: RALPH HAROLD MOSS ( From: Jun-1995 To: Mar-2001 )
Resigned Secretary: ANNA KAROLINA SUBCZYNSKA-SAMBERGER ( From: Jun-2010 To: May-2011 )
Resigned Secretary: AMANDA WHALLEY ( From: May-2011 To: Jun-2017 )
Resigned Secretary: HEATHER JANE WILLIAMS ( DOB: Aug-1968 From: May-2006 To: Jun-2010 )
Persons of Significant Control:
Peter Hambro Limited, 15 Belgrave Square, London, SW1X 8PS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)