Hbldn PLC
Company 10244346 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.
2 directors on the board
- Stephen Andrew Boxall Director · appointed 2024
- Robert Edwin Croucher Director · appointed 2016
Directors past 6 years
- Robert Edwin Croucher Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Stephen Andrew Boxall Director · appointed 2024
- Robert Edwin Croucher Director · appointed 2016
Left in the last 12 months
- Scott OBE DL, William, Dr Director · appointed 2024 · resigned 2026
- Tony Steven Nash Director · appointed 2024 · resigned 2025
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.
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
- Hatton & Berkeley Suppliers Limited 1 shared director
- Hatton & Berkeley Marketing Limited 1 shared director
- Marine Film Distribution LTD 1 shared director
- Hbldn Receivables LTD 1 shared director
- Docustream LTD 1 shared director
- Hbldn Freeport LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 10244346 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 21/06/2016 |
| Address | FELTONS ACCOUNTANTS, 1 THE GREEN, RICHMOND, TW9 1PL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/06/2025 |
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.
- Brigitta Kudor ceased 2020-02-13
75-100% shares · notified 2017-01-04 - 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.
- 10773425
25-50% shares, 25-50% shares (trust), 25-50% shares (firm), 25-50% voting, 25-50% voting (trust), 25-50% voting (firm) · notified 2017-05-16
Officers (10)
- Stephen Andrew Boxall Director · appointed 2024
- Robert Edwin Croucher Director · appointed 2016
Show 8 former officers
- Scott OBE DL, William, Dr Director · appointed 2024 · resigned 2026
- Tony Steven Nash Director · appointed 2024 · resigned 2025
- Kenneth Andrew Macmillan Director · appointed 2023 · resigned 2024
- Simon Reginald Vickers Director · appointed 2023 · resigned 2023
- Nicholas John Wingfield Director · appointed 2021 · resigned 2024
- Oliver Richard Williams Director · appointed 2021 · resigned 2021
- Hatton & Berkeley Global LTD Corporate-director · appointed 2017 · resigned 2023
- Brigitta Kudor Director · appointed 2016 · resigned 2020
Directors and officers on the Companies House record, current and former.
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