Hhgl Limited
Company 00533033 In Administration
Connected board network
The connection graph needs a free account.
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.
1 directors on the board
- Damian Garry Mcgloughlin Director · appointed 2017
8.6y median 8.6y
average tenure
8.6y
longest tenure
Directors past 6 years
- Damian Garry Mcgloughlin Director · appointed 2017
0
also govern a charity
0
left in the last 12 months
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.
Retail and trade 3Business services 1
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Homebase Group Limited 1 shared director
- Homebase Rooms Limited 1 shared director
- Mcdebz Limited 1 shared director
- Hampden Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00533033 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 08/05/1954 |
| Address | TENEO FINANCIAL ADVISORY LIMITED 3RD FLOOR, THE COLMORE BUILDING, 20 COLMORE CIRCUS, QUEENSWAY, BIRMINGHAM, B4 6AT |
| Accounts next due | 31/12/2024 |
| Accounts last made up | 01/01/2023 |
Industry (SIC)
47190 - Other retail sale in non-specialised stores47520 - Retail sale of hardware, paints and glass in specialised stores47540 - Retail sale of electrical household appliances in specialised stores47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Owned by 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.
- Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Owns 13 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- MI Home Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-01 - Texas (NI) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-01 - Modern Interiors Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-01 - Homebase Spend & Save Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-01 - Focal Point (Lighting) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-01 - Texas Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-01 - Index Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-01 - Homebase (NI) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-01 - Lexden BH (Colchester) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-09 - Homebase Rooms Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-10 - Hampden Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-12 - HH NO.6 Holdco Limited ceased 2020-12-18
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-18 - HH NO.1 NEW Holdings Limited ceased 2020-12-18
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-18
Officers (70)
- Lucy Agnes Hartslief Secretary · appointed 2024
- Damian Garry Mcgloughlin Director · appointed 2017
Show 68 former officers
- Simon Luscombe Director · appointed 2024 · resigned 2025
- Simone Tudor Secretary · appointed 2019 · resigned 2022
- David James Haydon Director · appointed 2017 · resigned 2018
- Andrew Charles Coleman Director · appointed 2017 · resigned 2024
- Peter-John Charles Davis Director · appointed 2016 · resigned 2018
- Rodney John Boys Director · appointed 2016 · resigned 2017
- Hongyan Lu Director · appointed 2015 · resigned 2016
- Deborah Pamela Hamilton Secretary · appointed 2014 · resigned 2016
- John Carl Walden Director · appointed 2014 · resigned 2016
- Penelope Ann Mckelvey Secretary · appointed 2013 · resigned 2014
- Donald Fuller Davis Director · appointed 2013 · resigned 2016
- David William Adams Director · appointed 2010 · resigned 2013
- Philip Alexander Parker Secretary · appointed 2008 · resigned 2013
- Nicholas John Gresham Director · appointed 2008 · resigned 2010
- Gordon Andrew Bentley Secretary · appointed 2007 · resigned 2008
- Maria Philomena Thompson Director · appointed 2004 · resigned 2016
- Eugene Gerard Brazil Director · appointed 2004 · resigned 2009
- Michael Haydn Allen Willis Secretary · appointed 2004 · resigned 2009
- Colin John Holmes Secretary · appointed 2002 · resigned 2007
- Terence Duddy Director · appointed 2002 · resigned 2014
- Neil Frank Fuller Director · appointed 2002 · resigned 2008
- Richard John Ashton Director · appointed 2002 · resigned 2016
- Paul Beverley Loft Director · appointed 2002 · resigned 2015
- Michael Robert Sibbald Director · appointed 2002 · resigned 2007
- Charles Nigel Cross Sherwood Director · appointed 2002 · resigned 2002
- Stanley Hunt Director · appointed 2001 · resigned 2004
- Robert William Templeman Director · appointed 2001 · resigned 2004
- Christopher Kevin Woodhouse Director · appointed 2001 · resigned 2004
- John David Lovering Director · appointed 2001 · resigned 2004
- Paul Henry Shenton Secretary · appointed 2001 · resigned 2002
- Shena Patricia Macdonald Director · appointed 2001 · resigned 2001
- John Stephen Lavelli Director · appointed 2000 · resigned 2001
- Lafon Macdonald, Beatrice Madeline Valarie, Dame Director · appointed 2000 · resigned 2001
- Roger John Matthews Director · appointed 2000 · resigned 2001
- Davis, Peter John, Sir Director · appointed 2000 · resigned 2001
- Timothy John James Director · appointed 2000 · resigned 2004
- Bernard Willis Director · appointed 1999 · resigned 2001
- Stephen Andrew Cooke Director · appointed 1999 · resigned 2001
- Judith Margaret Elizabeth Evans Director · appointed 1998 · resigned 2001
- Kathryn Elizabeth Swann Director · appointed 1997 · resigned 2000
- Peter Charles Guildford Director · appointed 1997 · resigned 1999
- Robert Cooper Director · appointed 1997 · resigned 1997
- Ian David Coull Director · appointed 1997 · resigned 2000
- Ian Maitland Baldwin Director · appointed 1997 · resigned 2004
- Micjael Thomas Powell Director · appointed 1997 · resigned 1999
- David Murray Bremner Director · appointed 1996 · resigned 2000
- William Hamilton Secretary · appointed 1995 · resigned 2001
- Maurice Paterson Ross Mclaren Director · appointed 1995 · resigned 1998
- Stephen William Bradbury Director · appointed 1995 · resigned 2001
- Dino Baia Adriano Director · appointed 1995 · resigned 1996
- Bill Williams Director · appointed 1995 · resigned 1997
- Margaret Jackes Cornwall Director · appointed 1994 · resigned 1995
- Susan Mary Hope Director · appointed 1994 · resigned 1995
- David Alexander Robertson Adams Director · appointed 1993 · resigned 1995
- Stephen Hibbert Director · appointed 1993 · resigned 1995
- John Coleman Director · appointed 1993 · resigned 1995
- Maxine Harris Director · appointed 1992 · resigned 1994
- Geoff Alan Claxton Director · resigned 1993
- Michael Jeremy Noble Secretary · resigned 1995
- David Rodger Kerr Director · resigned 1993
- Ronald Charles Trenter Director · resigned 1993
- Andrew Paterson Kinnell Director · resigned 1995
- Peter John Hallett Director · resigned 1993
- Clive Colin Charles Roylance Director · resigned 1993
- Peter Christopher Hartley Director · resigned 1993
- Nigel Alan Franks Director · resigned 1994
- James Robert Deacon Director · resigned 1993
- James Anderson Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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