Hlwkh 607 Limited
Company 09803426 Active
Connected board network
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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.
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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.
3 directors on the board
- Paul William Bingham-Hall Director · appointed 2015
- Andrew Shortt Director · appointed 2015
- Joanne Kay Stephinson Director · appointed 2021
Directors past 6 years
- Paul William Bingham-Hall Director · appointed 2015
- Andrew Shortt Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Paul William Bingham-Hall Director · appointed 2015
Portfolio (2)
- Andrew Shortt Director · appointed 2015
- Joanne Kay Stephinson Director · appointed 2021
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.
Related organisations
- Trinnacle LTD 2 shared directors
- Tamecliff Holdings LTD 2 shared directors
Connected through a shared director
- Vertical Access Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09803426 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/10/2015 |
| Address | UNIT E211 WARMCO INDUSTRIAL PARK, MANCHESTER ROAD, MOSSLEY, LANCS, OL5 9AY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) 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.
- Andrew Shortt ceased 2025-07-30
25-50% shares, 25-50% voting · notified 2016-04-06 - Paul William Bingham-Hall ceased 2025-07-30
25-50% shares, 25-50% voting · notified 2016-06-04 - Tamecliff Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-31 - Trinnacle LTD ceased 2025-07-31
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-30
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Vertical Access Limited ceased 2025-07-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (3)
- Joanne Kay Stephinson Director · appointed 2021
- Paul William Bingham-Hall Director · appointed 2015
- Andrew Shortt Director · appointed 2015
Directors and officers on the Companies House record, current and former.
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