H & G Holdings Limited
Company 04430206 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Tamo Limited 2 shared directors
- Highclock Limited 2 shared directors
- Inverter Drive Systems Limited 1 shared director
- Owner Venture Managers Limited 1 shared director
- Print Image Network LTD 1 shared director
- Sontay Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04430206 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/05/2002 |
| Address | UNIT 6 SWAN WHARF BUSINESS CENTRE, WATERLOO ROAD, UXBRIDGE, UB8 2RA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Highclock Ltd
ownership of shares 75-100% - Mr James Keith Wooster ceased 2023 British
ownership of shares 50-75%
Officers (7)
- James Keith Wooster Director · appointed 2019
- Peter David Miller Director · appointed 2012
Show 5 former officers
- Irene Mary Grant Secretary · appointed 2010 · resigned 2012
- Numerica Secretaries Limited Corporate-secretary · appointed 2003 · resigned 2004
- Donald Grant Secretary · appointed 2002 · resigned 2018
- Graham Harrod Director · appointed 2002 · resigned 2008
- Secretarial LAW Limited Corporate-secretary · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
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