Hbll Limited
Company 00195960 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Chaker Chamsi-Pasha Director · appointed 1995
- Samer Mohammed Chamsi Pasha Director · appointed 2005
Directors past 6 years
- Chaker Chamsi-Pasha Director · appointed 1995
- Samer Mohammed Chamsi Pasha Director · appointed 2005
First-time vs portfolio directors
Portfolio (2)
- Chaker Chamsi-Pasha Director · appointed 1995
- Samer Mohammed Chamsi Pasha Director · appointed 2005
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Hield England Limited 2 shared directors
- Hield Savile ROW Limited 2 shared directors
Connected through a shared director
- Hield UK Limited 1 shared director
- James Tudor Limited 1 shared director
- West Riding Management Limited 1 shared director
- Yorkshire Liberty Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00195960 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 25/02/1924 |
| Address | 1 BEAUCHAMP COURT, 10 VICTORS WAY, BARNET, EN5 5TZ |
| Accounts next due | 30/04/2025 |
| Accounts last made up | 03/05/2023 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Samer Chamsi-Pasha
25-50% shares · notified 2018-11-01 - Chaker Chamsi-Pasha
25-50% shares · notified 2018-11-01 - Firas Chamsi-Pasha ceased 2018-12-01
significant influence · notified 2016-05-06
Officers (17)
- Chaker Mohammad Chamsi-Pasha Secretary · appointed 2016
- Samer Mohammed Chamsi Pasha Director · appointed 2005
- Chaker Chamsi-Pasha Director · appointed 1995
Show 14 former officers
- James Alastair Shimmin Secretary · appointed 2012 · resigned 2016
- Joanne Lesley Johnson Director · appointed 2007 · resigned 2012
- John Colin Searby Director · appointed 2005 · resigned 2009
- Brian Stanley Levi Director · appointed 2005 · resigned 2017
- Robert William Mattock Director · appointed 2005 · resigned 2018
- John Anthony Pridmore Secretary · appointed 2002 · resigned 2005
- Jonathan Brian Gill Secretary · appointed 1999 · resigned 2002
- Firas Chamsi-Pasha Director · appointed 1995 · resigned 2018
- Ian Geoffrey Warburton Secretary · appointed 1995 · resigned 1998
- John Crerar Director · appointed 1995 · resigned 1995
- David Philip Hardy Hield Director · resigned 1995
- Arthur George Park Director · resigned 1995
- David Tattum Secretary · resigned 1995
- John Taylor Barraclough Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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