H.B. Johnson & CO. Limited
Company 01391378 Active
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.
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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
- Richard Luther Beal Director · appointed 1997
Directors past 6 years
- Richard Luther Beal Director · appointed 1997
Left in the last 12 months
- John Luther Beal Director · appointed 2011 · resigned 2026
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
- 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
- Beal Developments Limited 1 shared director
- Eastman Securities Limited 1 shared director
- Beal Capricorn Limited 1 shared director
- Beal Holdings Limited 1 shared director
- Yorkshire & Lincolnshire Developments Limited 1 shared director
- Willows Management Company (Ennerdale) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01391378 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/09/1978 |
| Address | HOLDERNESS HOUSE BRIDGEHEAD BUSINESS PARK, HESSLE, HULL, EAST YORKSHIRE, HU13 0DH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- John Luther Beal ceased 2025-12-31
25-50% shares · notified 2016-04-06 - Mary Beal ceased 2017-12-28
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (9)
- Richard Luther Beal Director · appointed 1997
Show 8 former officers
- John Luther Beal Director · appointed 2011 · resigned 2026
- Kent Taylor Secretary · appointed 2011 · resigned 2012
- Taylor, Kent, Mr. Director · appointed 2011 · resigned 2012
- Philip Charles Antony Cane Secretary · appointed 2002 · resigned 2011
- Susannah Alice Michelle Hart Director · appointed 1997 · resigned 2002
- Alma Johnson Director · resigned 1992
- Mary Beal Secretary · resigned 2017
- Barbara Hart Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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