HDM Worldwide LTD
Company 11112020 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
- Daniel James Rogers Director · appointed 2017
- Donald Peter Scott Macfarlane Director · appointed 2023
5.6y median 5.6y
average tenure
8.6y
longest tenure
Directors past 6 years
- Daniel James Rogers Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Daniel James Rogers Director · appointed 2017
- Donald Peter Scott Macfarlane Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
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.
Property 2Arts and leisure 1Business services 1Construction 1Finance 1Professional services 1Public administration 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.
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
- Bridlington Town Association Football Club Limited 1 shared director
- Dash Investment Holdings Limited 1 shared director
- HDM Solar (Wholesale) LTD 1 shared director
- Beech Solar Limited 1 shared director
- HDM Energies LTD 1 shared director
- HDM Safety Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11112020 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/12/2017 |
| Address | UNIT 3 CARMEL PARK,, SALTMARSH COURT, HULL, HU4 7DZ |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
43210 - Electrical installation46520 - Wholesale of electronic and telecommunications equipment and parts70100 - Activities of head offices
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.
- Daniel James Rogers ceased 2022-08-01
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-14 - confirmed: also a director of this company - Hannah Rogers ceased 2023-10-30
75-100% shares · notified 2022-08-01 - confirmed: also a director of this company
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Dash Investment Holdings Limited
50-75% shares, 50-75% voting, appoints directors · notified 2023-04-12 - HDM Energies LTD
75-100% shares, 75-100% voting · notified 2023-07-12 - Bridlington Town Association Football Club Limited
75-100% shares · notified 2024-07-03 - HDM Cleaning and Maintenance Limited
25-50% shares, 25-50% voting, appoints directors · notified 2024-08-07 - HDM Retail Stores Limited ceased 2023-11-30
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-01 - HDM Safety Limited ceased 2025-08-29
25-50% shares, 25-50% voting, appoints directors · notified 2024-06-04 - HDM Sports Holdings Limited ceased 2026-03-02
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-04
Officers (4)
- Donald Peter Scott Macfarlane Director · appointed 2023
- Daniel James Rogers Director · appointed 2017
Show 2 former officers
- John Von Berenberg-Consbruch Director · appointed 2023 · resigned 2024
- Hannah Rogers Director · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
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