Harmer Hyde Investments Limited

Active02843388 Private limited company
Incorporated
9 August 1993 (33 years)
Industry
Development of building projects (41100)
Owned by
Kevin Kingsley-Ward
Simon John Speller
William George Chappell
Accounts type
Total exemption full
Region
East of England
Address
C/o Hillier Hopkins LLP First Floor
Radius House
51 Clarendon Road
Watford
WD17 1HP

Filing status

Accounts due
30 May 2027
Last accounts
31 August 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 August 1993
American
Born August 1955 (71)
Secretary · Appointed 9 August 1993
American
Officer history (4 former)
10 August 2018
Resigned Chappell, Alan Paul as Director
9 August 1993
Appointed Chappell, Ann Hundley as Director
9 August 1993
Appointed Chappell, Ann Hundley as Secretary
9 August 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
9 August 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
9 August 1993
Appointed Combined Nominees Limited as Corporate Nominee Director
9 August 1993
Resigned Combined Nominees Limited as Corporate Nominee Director
9 August 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
9 August 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
9 August 1993
Appointed Chappell, Alan Paul as Director

Ownership 5 active

People and entities with significant control, from the Companies House PSC register

Kevin Kingsley-Ward
Individual · Notified 15 August 2023
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
American
Born June 1956 (70)
Simon John Speller
Individual · Notified 15 August 2023
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born May 1976 (50)
William George Chappell
Individual · Notified 15 August 2023
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born April 1983 (43)
Individual · Notified 15 August 2023
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
American
Born August 1955 (71)
Quinn Joseph Hebert Jr.
Individual · Notified 15 August 2023
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
American
Born August 1992 (34)
Former controllers (3)
15 August 2023
Ceased Alan Paul Chappell Will Trust — Owns 25–50% of shares
15 August 2023
Ceased The Pinnacle Trust — Owns 25–50% of shares
8 August 2022
Ceased The Executors Of Alan Paul Chappell — Owns 25–50% of shares

Financials

Net Assets
£551,559
Cash
£207
Employees
1
Debt Ratio
62%
Current Ratio
0.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £197,516 £321,386 £321,072 £1,027,652 £1,082,388 £551,559
Balance sheet detail
202420232022202120202019
Fixed Assets£1,444,131£2,171,318£2,167,261£1,092,674£1,086,169£1,007,714
Current Assets£11,979£9,660£13,388£9,389£6,886£16,951
Cash£207£11£144£2,240£10,275
Creditors (< 1 year)£342,711£315,123£317,813£297,369£239,254£250,338
Creditors (> 1 year)£366,419£406,796£458,513£400,652£449,445£505,474
Net Current Assets(£330,732)(£305,463)(£304,425)(£287,980)(£232,368)(£233,387)
Net Assets£551,559£1,082,388£1,027,652£321,072£321,386£197,516
Shareholder Funds£551,559£1,082,388£1,027,652£321,072£321,386£197,516

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Other filing
24 August 2026Total exemption full accounts31 August 2025
10 August 2026Confirmation statement with no updates9 August 2026
7 August 2026Satisfaction of a charge in full
7 August 2026Satisfaction of a charge in full
Show all recent filings

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