Heusden Group Limited
Company 13138105 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.
1 directors on the board
- Ranjit Kaur Chhokar Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Mohinder Kaur Chhokar Director · appointed 2021 · resigned 2026
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
- 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 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
- Binfield Property Investment Trust Limited 1 shared director
- Swiss Securities Corporation Limited 1 shared director
- Swisscorp Limited 1 shared director
- SSC Legal Limited 1 shared director
- Swiss Capital Partners Limited 1 shared director
- Kadett Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13138105 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/01/2021 |
| Address | SECOND FLOOR HERBERT HOUSE, 27-29 THE BROADWAY, SOUTHALL, MIDDLESEX, UB1 1JY |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Owned by (3) 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.
- Santokh Singh Chhokar
25-50% shares · notified 2025-12-01 - Ranjit Kaur Chhokar
25-50% shares · notified 2025-12-01 - Mohinder Kaur Chhokar ceased 2026-03-11
25-50% shares, 25-50% voting · notified 2021-01-15 - confirmed: also a director of this company
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Swiss Securities Corporation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-24 - Binfield Property Investment Trust Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-26
Officers (3)
- Ranjit Kaur Chhokar Director · appointed 2021
- Santokh Singh Chhokar Secretary · appointed 2021
Show 1 former officer
- Mohinder Kaur Chhokar Director · appointed 2021 · resigned 2026
Directors and officers on the Companies House record, current and former.
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