Company
HNC Properties Limited
HNC Properties Limited is an active UK company (number 09194824), incorporated 2014, with 5 current directors including Nicola Jane Burdett and Helen Marie Chung. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/08/2014
Ownership
Owned by (3) 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.
- Janet Rosamund Thomson
significant influence (trust) · notified 2016-04-06 - Helen Marie Chung
significant influence (trust) · notified 2016-04-06 - Granite Trustee Company Limited
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2024-01-05
Group
- HNC Properties Limited
is controlled by Janet Rosamund Thomson
Evidence
active significant influence (trust) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Janet Rosamund Thomson.
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
- Total assets
- £1,099,718
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
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.
5 directors on the board
- Nicola Jane Burdett Director · appointed 2015
- Janet Rosamund Thomson Director · appointed 2014
- Roy Thomson Director · appointed 2014
- Helen Marie Chung Director · appointed 2015
- Claire Louise Farrell Director · appointed 2015
Directors past 6 years
- Nicola Jane Burdett Director · appointed 2015
- Janet Rosamund Thomson Director · appointed 2014
- Roy Thomson Director · appointed 2014
- Helen Marie Chung Director · appointed 2015
- Claire Louise Farrell Director · appointed 2015
First-time vs portfolio directors
First-time (4)
- Nicola Jane Burdett Director · appointed 2015
- Janet Rosamund Thomson Director · appointed 2014
- Roy Thomson Director · appointed 2014
- Helen Marie Chung Director · appointed 2015
Portfolio (1)
- Claire Louise Farrell Director · appointed 2015
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09194824
- 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