HLS Installations Limited
Company 06160630 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
- Nicholas William Caley Director · appointed 2009
Directors past 6 years
- Nicholas William Caley Director · appointed 2009
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
- H.L. Smith Securities Limited 1 shared director
- OAG Limited 1 shared director
- Optima Investments Limited 1 shared director
- Optima Glass Installations Limited 1 shared director
- Hexa Group Holdings Limited 1 shared director
- Puroptima Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06160630 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/03/2007 |
| Address | FIRST FLOOR NORTH, 40 OXFORD ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 2EE |
| Accounts next due | 31/10/2027 |
| Accounts last made up | 31/01/2026 |
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.
- Optima Contracting Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (3)
- Nicholas William Caley Director · appointed 2009
Show 2 former officers
- Timothy Mark Bingle Director · appointed 2007 · resigned 2009
- Seymour Taylor Limited Corporate-secretary · appointed 2007 · resigned 2009
Directors and officers on the Companies House record, current and former.
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