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Company · Queensway In Administration

Hhgl Limited

Other retail sale in non-specialised stores

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Hhgl Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 68

  1. Simon Luscombe 2024-2025 Director View profile
  2. David James Haydon 2017-2018 Director View profile
  3. Andrew Charles Coleman 2017-2024 Director View profile
  4. Peter-John Charles Davis 2016-2018 Director View profile
  5. Rodney John Boys 2016-2017 Director View profile
  6. Hongyan Lu 2015-2016 Director View profile
  7. John Carl Walden 2014-2016 Director View profile
  8. Donald Fuller Davis 2013-2016 Director View profile
  9. David William Adams 2010-2013 Director View profile
  10. Nicholas John Gresham 2008-2010 Director View profile
  11. Maria Philomena Thompson 2004-2016 Director View profile
  12. Eugene Gerard Brazil 2004-2009 Director View profile
  13. Terence Duddy 2002-2014 Director View profile
  14. Neil Frank Fuller 2002-2008 Director View profile
  15. Richard John Ashton 2002-2016 Director View profile
  16. Paul Beverley Loft 2002-2015 Director View profile
  17. Michael Robert Sibbald 2002-2007 Director View profile
  18. Charles Nigel Cross Sherwood 2002-2002 Director View profile
  19. Stanley Hunt 2001-2004 Director View profile
  20. Robert William Templeman 2001-2004 Director View profile
  21. Christopher Kevin Woodhouse 2001-2004 Director View profile
  22. John David Lovering 2001-2004 Director View profile
  23. Shena Patricia Macdonald 2001-2001 Director View profile
  24. John Stephen Lavelli 2000-2001 Director View profile
  25. Dame Beatrice Madeline Valarie Lafon Macdonald 2000-2001 Director View profile
  26. Roger John Matthews 2000-2001 Director View profile
  27. Sir Peter John Davis 2000-2001 Director View profile
  28. Timothy John James 2000-2004 Director View profile
  29. Bernard Willis 1999-2001 Director View profile
  30. Stephen Andrew Cooke 1999-2001 Director View profile
  31. Judith Margaret Elizabeth Evans 1998-2001 Director View profile
  32. Kathryn Elizabeth Swann 1997-2000 Director View profile
  33. Peter Charles Guildford 1997-1999 Director View profile
  34. Robert Cooper 1997-1997 Director View profile
  35. Ian David Coull 1997-2000 Director View profile
  36. Ian Maitland Baldwin 1997-2004 Director View profile
  37. Micjael Thomas Powell 1997-1999 Director View profile
  38. David Murray Bremner 1996-2000 Director View profile
  39. Maurice Paterson Ross Mclaren 1995-1998 Director View profile
  40. Stephen William Bradbury 1995-2001 Director View profile
  41. Dino Baia Adriano 1995-1996 Director View profile
  42. Bill Williams 1995-1997 Director View profile
  43. Margaret Jackes Cornwall 1994-1995 Director View profile
  44. Susan Mary Hope 1994-1995 Director View profile
  45. David Alexander Robertson Adams 1993-1995 Director View profile
  46. Stephen Hibbert 1993-1995 Director View profile
  47. John Coleman 1993-1995 Director View profile
  48. Maxine Harris 1992-1994 Director View profile
  49. Geoff Alan Claxton 1993 Director View profile
  50. David Rodger Kerr 1993 Director View profile
  51. Ronald Charles Trenter 1993 Director View profile
  52. Andrew Paterson Kinnell 1995 Director View profile
  53. Peter John Hallett 1993 Director View profile
  54. Clive Colin Charles Roylance 1993 Director View profile
  55. Peter Christopher Hartley 1993 Director View profile
  56. Nigel Alan Franks 1994 Director View profile
  57. James Robert Deacon 1993 Director View profile
  58. James Anderson 1993 Director View profile
  59. Simone Tudor 2019-2022 Secretary View profile
  60. Deborah Pamela Hamilton 2014-2016 Secretary View profile
  61. Penelope Ann Mckelvey 2013-2014 Secretary View profile
  62. Philip Alexander Parker 2008-2013 Secretary View profile
  63. Gordon Andrew Bentley 2007-2008 Secretary View profile
  64. Michael Haydn Allen Willis 2004-2009 Secretary View profile
  65. Colin John Holmes 2002-2007 Secretary View profile
  66. Paul Henry Shenton 2001-2002 Secretary View profile
  67. William Hamilton 1995-2001 Secretary View profile
  68. Michael Jeremy Noble 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other retail sale in non-specialised stores; Retail sale of hardware, paints and glass in specialised stores; Retail sale of electrical household appliances in specialised stores; Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Incorporated
08/05/1954
Registered office
Queensway
Previous names
Homebase Limited (until 23/12/2016)

Ownership

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.

Group

  1. Hhgl Limited is controlled by Paul Patrick Mcgowan
    Evidence
    active significant influence · notified 2023-12-03 · source: Companies House PSC register

Ultimately controlled by Paul Patrick Mcgowan.

72 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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

8.6y median 8.6y
average tenure
8.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00533033
Status
In Administration
Type
Private Limited Company
Accounts next due
31/12/2024
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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