H.tempest Limited
- Company number
- 00374510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jun 1942
- Nature of business
- Portrait photographic activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEMBY, John Hugh | Director | 1 Jan 2024 | |
| MAROS, Jason Allen | Director | 1 Jan 2024 | |
| TEMPEST, Robert | Director | 11 Jul 2011 | |
| BUCK, Bryan | Secretary | 1 Apr 2008 | |
| BUCK, Bryan | Director | 1 Apr 2008 | |
| TEMPEST, Terence | Director | - | |
| TEMPEST, Beric Richard John | Director | - | |
| DODGE, Barry Henry | Director | - | |
| BARTON, Matthew Charles | Director | 24 Jan 2005 | 30 May 2023 |
| TEMPEST, Rose Marian | Director | - | 4 Jun 2017 |
| TEMPEST, Hilda | Director | - | 24 Feb 2010 |
| BARTON, Matthew Charles | Secretary | 20 Aug 2007 | 1 Apr 2008 |
| STRINGER, Stephen Graeme | Director | 9 Jan 2003 | 31 Dec 2007 |
| FLAVELLE, Michael Gerard | Director | 9 Jan 2003 | 20 Aug 2007 |
| FLAVELLE, Michael Gerard | Secretary | 21 Oct 1994 | 20 Aug 2007 |
| CRAWFORD, William Keith | Secretary | - | 1 Sep 1994 |
| CRAWFORD, William Keith | Director | - | 1 Sep 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert Tempest | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Nov 2022 | |
| Mr Ronald James Douglas Brunwin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Aug 2022 | |
| Mr Terence Tempest | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control As Trust |
6 Apr 2016 | |
| Mr Beric Richard John Tempest | Significant Influence Or Control As Trust | 6 Apr 2016 | |
| Mr Keith Richard Harkness | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
6 Apr 2016 | 11 Aug 2022 |
| Executors Of Rose Tempest | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
4 Jun 2017 | 20 Dec 2018 |
| Executors Of Rose Tempest | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Jun 2017 | 20 Dec 2018 |
| Mrs Rose Tempest | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 4 Jun 2017 |
| Mrs Rose Tempest | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
6 Apr 2016 | 4 Jun 2017 |
Accounts
Connections
Controls
- Allyearbooks Limited (05137269)
- Jolt Media Limited (11627015)
- Tempest Photography Limited (05129810)
- Tempest Travel Photography Limited (11834715)
- The Graduation Gowning Company Limited (08833107)
Directors’ other companies
- BUCK, Bryan - Director at Jolt Media Limited
- BUCK, Bryan - Director at Gallinas Point Limited
- DODGE, Barry Henry - Director at Jolt Media Limited
- MAROS, Jason Allen - Director at Jolt Media Limited
- TEMBY, John Hugh - Director at Jolt Media Limited
- TEMPEST, Beric Richard John - Director at Jolt Media Limited
- TEMPEST, Robert - Director at Jolt Media Limited
- TEMPEST, Terence - Director at Jolt Media Limited
Companies at the same address
- Allyearbooks Limited (05137269)
- Jolt Media Limited (11627015)
- Tempest Photography Limited (05129810)
- Tempest Travel Photography Limited (11834715)
- The Graduation Gowning Company Limited (08833107)