Bhhhc (Trading) Limited
Company 11504387 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Berkhamsted Sports Ground Charitable Association Limited 1 shared director
- Berkhamsted and Hemel Hempstead Hockey Club Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11504387 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/08/2018 |
| Address | 271 HIGH STREET, BERKHAMSTED, HERTS, HP4 1AA |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Berkhamsted and Hemel Hempstead Hockey Club Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Dr Adrian Roger Macklin ceased 2018 British
ownership of shares 25-50% voting rights 25-50% - Mr Richard John Peachey ceased 2018 British
ownership of shares 25-50% voting rights 25-50%
Officers (12)
- Terraine Payton Director · appointed 2025
- Susannah Parker Director · appointed 2024
- Paul Jerzy Dubenski Director · appointed 2023
Show 9 former officers
- Elizabeth Jane Holderness Director · appointed 2024 · resigned 2025
- Helen Savage Director · appointed 2020 · resigned 2023
- Helen Macfarlane Morton Director · appointed 2018 · resigned 2020
- Rebecca May Wells Director · appointed 2018 · resigned 2019
- Simon Richard Kaye Director · appointed 2018 · resigned 2024
- Katherine Anne Goodwyn Secretary · appointed 2018 · resigned 2021
- Nicholas John Cave Director · appointed 2018 · resigned 2024
- Macklin, Adrian Roger, Dr Director · appointed 2018 · resigned 2021
- Richard John Peachey Director · appointed 2018 · resigned 2018
Directors and officers on the Companies House record, current and former.
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