Hrfc Limited
Company 07106656 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
- James Andrew Fleming Director · appointed 2025
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
- Harry Ramsden's Group Limited 1 shared director
- Deep Blue Restaurants Holdings LTD 1 shared director
- Seine Rigger Limited 1 shared director
- 149 (Bridlington) Limited 1 shared director
- 149 (Barnard Castle) Limited 1 shared director
- Chido South Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07106656 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/12/2009 |
| Address | CHAPTER HOUSE, 33 LONDON ROAD, REIGATE, SURREY, RH2 9HZ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
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.
- Deep Blue Restaurants Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Prosalt Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (12)
- James Andrew Fleming Director · appointed 2025
Show 11 former officers
- James Andrew Derrik Low Director · appointed 2019 · resigned 2025
- Lorraine Olga Mills Secretary · appointed 2019 · resigned 2025
- Simon Nicholas D'Cruz Director · appointed 2018 · resigned 2019
- William James Franklin Director · appointed 2016 · resigned 2018
- Thomas Edward Crowley Director · appointed 2016 · resigned 2019
- Michael John Glancy Director · appointed 2012 · resigned 2017
- Graham Edwards Director · appointed 2012 · resigned 2018
- Peter Arthur Klauber Director · appointed 2011 · resigned 2012
- Joaquim Rocha Teixeira Director · appointed 2011 · resigned 2016
- Frances Silk Director · appointed 2009 · resigned 2011
- Maria Simovic Director · appointed 2009 · resigned 2011
Directors and officers on the Companies House record, current and former.
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