Hertford Heath Limited
Company 03948063 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
- Harpal Singh Grewal Director · appointed 2000
Directors past 6 years
- Harpal Singh Grewal Director · appointed 2000
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
- Palico Limited 1 shared director
- Hertford Heath Realty Limited 1 shared director
- P S R Services Limited 1 shared director
- Bramford Limited 1 shared director
- Marshallsay Macari Dixon Limited 1 shared director
- DP Peterborough Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03948063 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/03/2000 |
| Address | 12 NORTH BAR, BANBURY, OX16 0TB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 29/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Palico Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- D.P.K. Foods LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Colney Heath Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Capital Pizza Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bramford Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - PSR ONE Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - PH Ventures Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Boston Heath Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-03 - DP Peterborough Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-31 - HH BOW Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-23 - HH Wapping Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-23
Officers (4)
- Harpal Singh Grewal Director · appointed 2000
Show 3 former officers
- Moonpal Singh Grewal Director · appointed 2001 · resigned 2003
- Kalpesh Babubhai Patel Director · appointed 2000 · resigned 2007
- Bansols Directors Limited Corporate-director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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