HOO Hill Holdings Limited
Company 10861275 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
- Henry Mark Milner Director · appointed 2019
- Thomas Albert Milner Director · appointed 2019
- Anthony Mark Milner Director · appointed 2017
Directors past 6 years
- Henry Mark Milner Director · appointed 2019
- Thomas Albert Milner Director · appointed 2019
- Anthony Mark Milner Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Henry Mark Milner Director · appointed 2019
- Thomas Albert Milner Director · appointed 2019
- Anthony Mark Milner Director · appointed 2017
Also govern a charity
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
- M.T.S. (Storage & Distribution) Limited 3 shared directors
- M.T.S Logistics Limited 3 shared directors
- The Padel Barn Market Bosworth LTD 3 shared directors
- Bardon Commercial's Limited 2 shared directors
Connected through a shared director
- Virago Limited 1 shared director
- Ashby DE LA Zouch & District Agricultural Society LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 10861275 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/07/2017 |
| Address | UNIT 5, INTERLINK WAY EAST, BARDON BUSINESS PARK, BARDON HILL, COALVILLE, LE67 1LA |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Anthony Mark Milner
significant influence · notified 2017-07-11 - Helen Rosemary Milner
significant influence · notified 2017-07-11
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- M.T.S. (Storage & Distribution) Limited
75-100% shares · notified 2017-09-30 - M.T.S Logistics Limited
75-100% shares · notified 2017-11-30 - The Padel Barn Market Bosworth LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-02 - M.T.S Logistics Limited ceased 2017-10-27
50-75% shares · notified 2017-10-27
Officers (3)
- Henry Mark Milner Director · appointed 2019
- Thomas Albert Milner Director · appointed 2019
- Anthony Mark Milner Director · appointed 2017
Directors and officers on the Companies House record, current and former.
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