DEP HWC LTD

Company 11069890 Liquidation

Connected board network

The connection graph needs a free account.

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

5.1y median 5.1y

average tenure

5.1y

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

Utilities 2Arts and leisure 1Construction 1Dormant 1Professional services 1Retail and trade 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

Shovel Ready 11 Limited 1 shared director
DEP Duxford 2 LTD 1 shared director
DEP Trading Company LTD 1 shared director
DEP INV & OPS LTD 1 shared director
Barnethill Limited 1 shared director
Prime Aberdeen LTD 1 shared director

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

Company details

Number	11069890
Status	Liquidation
Type	Private Limited Company
Incorporated	17/11/2017
Address	LETRASET BUILDING, WOTTON ROAD, ASHFORD, TN23 6LN
Accounts next due	31/05/2022
Accounts last made up	31/08/2020

Industry (SIC)

35110 - Production of electricity82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (4)

Hmffr Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr William John Andrews ceased British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Mr Christopher James Kerr ceased British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Dep Inv & Ops Ltd ceased
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors

Officers (3)

Duncan, Lawrence Director · appointed 2021
Kerr, Christopher James Former Director · appointed 2017 · resigned 2019
Andrews, William John Former Director · appointed 2017 · resigned 2021

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

Report an error in this record - let us know.