Network
The large node is HD3 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/01/2013
Ownership
Owned by (5) 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.
- Janusz Lucien Holland ceased 2017-03-07
25-50% shares · notified 2016-04-06 - Mark Christopher Hughes ceased 2017-03-07
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Alfredo DE Benedictis Limited
25-50% shares · notified 2017-03-08 - Mark and Rose Limited
25-50% shares · notified 2017-03-08 - JAN Holland Limited
25-50% shares · notified 2017-03-08
Group
- HD3 Limited
is controlled by Janusz Lucien Holland
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2017-03-07 · source: Companies House PSC register
Ultimately controlled by Janusz Lucien Holland.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £150,750
- Total assets
- £366,191
- Cash
- £3,858
- Employees
- 6
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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.
3 directors on the board
- Janusz Lucien Holland Director · appointed 2013
- Alfredo De Benedictis Director · appointed 2013
- Mark Christopher Hughes Director · appointed 2013
Directors past 6 years
- Janusz Lucien Holland Director · appointed 2013
- Alfredo De Benedictis Director · appointed 2013
- Mark Christopher Hughes Director · appointed 2013
First-time vs portfolio directors
Portfolio (3)
- Janusz Lucien Holland Director · appointed 2013
- Alfredo De Benedictis Director · appointed 2013
- Mark Christopher Hughes Director · appointed 2013
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08356635
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data