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"https://find-and-update.company-information.service.gov.uk/company/00688925/filing-history" }, "confirmation_statement": { "next_due": "2027-08-21", "last_made_up": "2026-08-07" }, "officers": [ { "name": "HAIR, Jill Diane", "person_url": "/person/6935186", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-09T09:54:03+00:00" }, { "name": "HAIR, Anita Karen", "person_url": "/person/6964974", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-09T09:54:03+00:00" }, { "name": "HAIR, Richard Robert", "person_url": "/person/6964972", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-09T09:54:03+00:00" }, { "name": "HAIR, Samuel Douglas", "person_url": "/person/6964977", "role": "director", 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"person_url": "/person/4960055", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2019-09-20", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Susan Jane Hiar", "kind": "individual-person-with-significant-control", "person_url": "/person/4886257", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2022-09-23", "ceased_on": "2024-08-02", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Richard Robert Hair", "kind": "individual-person-with-significant-control", "person_url": "/person/4207323", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2024-08-02", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Ms Stephanie Patricia Hair", "kind": "individual-person-with-significant-control", "person_url": "/person/4755144", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2024-08-02", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Nicholas Roger Verdin", "kind": "individual-person-with-significant-control", "person_url": "/person/3663463", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent-as-trust", "voting-rights-75-to-100-percent-as-trust" ], "notified_on": "2024-08-02", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Ms Stephanie Hair", "kind": "individual-person-with-significant-control", "person_url": "/person/4752510", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent-as-trust", "voting-rights-75-to-100-percent-as-trust" ], "notified_on": "2024-08-02", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Richard Hair", "kind": "individual-person-with-significant-control", "person_url": "/person/4183402", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent-as-trust", "voting-rights-75-to-100-percent-as-trust" ], "notified_on": "2024-08-02", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-13T04:27:19.630781+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }