Company · Amersham
Hatherleigh Holdings Limited
Hatherleigh Holdings Limited is an active UK company (number 09905286), incorporated 2015, with 2 current directors, Robert James Ryan and Lisa Marie Helliar. Source: Companies House, updated 11th October 2026.
Other letting and operating of own or leased real estate
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Hatherleigh Holdings Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 07/12/2015
- Registered office
- Amersham
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.
- Lisa Marie Helliar
25-50% voting · notified 2016-12-05 - Robert James Ryan
25-50% shares · notified 2021-11-11 - confirmed: also a director of this company
Group
- Hatherleigh Holdings Limited
is controlled by Lisa Marie Helliar
Evidence
active 25-50% voting · notified 2016-12-05 · source: Companies House PSC register
Ultimately controlled by Lisa Marie Helliar.
1 other company 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
- -£43,124
- Total assets
- -£42,005
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
2 directors on the board
- Lisa Marie Helliar Director · appointed 2015
- Robert James Ryan Director · appointed 2019
Directors past 6 years
- Lisa Marie Helliar Director · appointed 2015
- Robert James Ryan Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Robert James Ryan Director · appointed 2019
Portfolio (1)
- Lisa Marie Helliar 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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09905286
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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