Hgvh Limited
Company 08453424 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Eaton's Patisserie LTD 3 shared directors
- Eaton's Patisserie Holdings LTD 3 shared directors
- Texmod Holdings Limited 3 shared directors
- Northern Bloc Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08453424 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/03/2013 |
| Address | 814 LEIGH ROAD, SLOUGH, SL1 4BD |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Bfs Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Pieter Johannes Van Der Merwe ceased 2024 British
ownership of shares 25-50% voting rights 25-50%
Officers (10)
- Alison Brogan Director · appointed 2024
- Andrew Mark Selley Director · appointed 2024
- Ian Moore Director · appointed 2024
- Thamer Hamandi Secretary · appointed 2024
Show 6 former officers
- Abigail Brierley Director · appointed 2014 · resigned 2018
- Ian Stanley Uren Director · appointed 2014 · resigned 2014
- Ian Mark Hampson Director · appointed 2013 · resigned 2024
- Helen Elizabeth Henshaw Director · appointed 2013 · resigned 2024
- Dudley Stuart Gall Director · appointed 2013 · resigned 2016
- Pieter Johannes Van Der Merwe Director · appointed 2013 · resigned 2024
Directors and officers on the Companies House record, current and former.
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