Hunter Halliday LTD
Company 09238860 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Matthew Hammond Director · appointed 2014
- Richard Hughes Director · appointed 2014
Directors past 6 years
- Matthew Hammond Director · appointed 2014
- Richard Hughes Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Matthew Hammond Director · appointed 2014
Portfolio (1)
- Richard Hughes Director · appointed 2014
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.
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
- Handy Heroes Limited 1 shared director
- Hughes Hammond Limited 1 shared director
- Handy Heroes Holdings Limited 1 shared director
- OLD York Road FH LTD 1 shared director
- Selkirk Road LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 09238860 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/09/2014 |
| Address | SUITE 2, 264 LAVENDER HILL, LONDON, SW11 1LJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Richard Hughes
25-50% shares, 25-50% voting · notified 2016-06-30 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 30 Algarve Limited
50-75% shares, 50-75% voting · notified 2025-04-16
Officers (4)
- Elizabeth Clare Hammond Secretary · appointed 2015
- Matthew Hammond Director · appointed 2014
- Richard Hughes Director · appointed 2014
Show 1 former officer
- Secretarial Appointments LTD Corporate-secretary · appointed 2016 · resigned 2021
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record