Company · Manchester
Hsde Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- David Howard Haslam 2014-2018 View profile
- Terence John Madden 2014-2016 View profile
- Peter Graham Dawes 2014-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 29/08/2014
- Registered office
- Manchester
- Previous names
- Sareline Partner NO 1 Limited (until 24/10/2014)
Ownership
Owned by (2) 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.
- Sareline Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-31 - Sareline (EU) Limited ceased 2018-07-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Hsde Limited
is controlled by Sareline Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-07-31 · source: Companies House PSC register - Sareline Holdings Limited
is controlled by Betatec Solutions Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2021-01-21 · source: Companies House PSC register - Betatec Solutions Limited
is controlled by Andrea Lee Hough
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-09-30 · source: Companies House PSC register
Ultimately controlled by Andrea Lee Hough.
5 other companies 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
- £100
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-30. 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.
2 directors on the board
- John Giles Bowden Director · appointed 2021
- Andrea Lee Hough Director · appointed 2014
Directors past 6 years
- Andrea Lee Hough Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- John Giles Bowden Director · appointed 2021
Portfolio (1)
- Andrea Lee Hough Director · appointed 2014
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09192890
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/04/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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