Hucclecote Retirement Holdings Limited

Company 10279014 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

6.2y median 6.2y

average tenure

6.2y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Property 4Manufacturing 1

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

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

Chosen Estate Agents LTD 1 shared director
RS Developments Limited 1 shared director
Hucclecote Retirement Properties Limited 1 shared director
Raglan Court Management Company Limited 1 shared director
Fever Property LTD 1 shared director
Jerningham Management Company (NO.1) Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	10279014
Status	Active
Type	Private Limited Company
Incorporated	14/07/2016
Address	36 DENE ROAD, NORTHWOOD, MIDDLESEX, HA6 2DA
Accounts next due	31/07/2027
Accounts last made up	31/10/2025

Industry (SIC)

68310 - Real estate agencies

Ownership - persons with significant control (4)

Mr Stephen George Clarkson British
ownership of shares 25-50% voting rights 25-50%
Mrs Maxine Bernadette Shorting British
ownership of shares 25-50% voting rights 25-50%
Mr Colin John Hayfield ceased British
ownership of shares 75-100%
Mr Richard Carl Shorting ceased British
ownership of shares 25-50% voting rights 25-50%

Officers (4)

Shorting, Maxine Bernadette Director · appointed 2020
Clarkson, Stephen George Secretary · appointed 2016
Shorting, Richard Carl Former Director · appointed 2016 · resigned 2020
Hayfield, Colin John Former Director · appointed 2016 · resigned 2016

Directors and officers on the Companies House record, current and former.

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