HM Commercial Properties Limited
Company 14351317 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
- Jennifer Louise Devine Birkett Director · appointed 2023
- Darrel Lawrence Birkett Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Jennifer Louise Devine Birkett Director · appointed 2023
- Darrel Lawrence Birkett Director · appointed 2023
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 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
- Hmcp Holdings Limited 2 shared directors
Connected through a shared director
- Cool Designs Limited 1 shared director
- Cool Designs Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 14351317 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/09/2022 |
| Address | C/O COOL DESIGNS LIMITED EAST GATESHEAD INDUSTRIAL ESTATE, SOUTH SHORE ROAD, GATESHEAD, NE8 3AE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Hmcp Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-09 - The Scott Partnership Limited ceased 2023-03-10
75-100% shares · notified 2022-09-12 - Scott Partnership Holdings LTD. ceased 2023-03-11
75-100% shares, 75-100% voting · notified 2023-03-10 - Scott Partnership Group LTD ceased 2023-06-09
75-100% shares, 75-100% voting · notified 2023-03-11
Officers (5)
- Jennifer Louise Devine Birkett Director · appointed 2023
- Darrel Lawrence Birkett Director · appointed 2023
Show 3 former officers
- Clifford Lewis Darlington Director · appointed 2022 · resigned 2023
- Katherine Anna Louise Darlington Director · appointed 2022 · resigned 2023
- Ian Aspinall Director · appointed 2022 · resigned 2023
Directors and officers on the Companies House record, current and former.
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