HGR Investments (Holdco) Limited
Company 14357440 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.
3 directors on the board
- Bertram John Reginald Radcliffe Director · appointed 2022
- David Woodward Director · appointed 2023
- Giles Horridge Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Bertram John Reginald Radcliffe Director · appointed 2022
- David Woodward Director · appointed 2023
- Giles Horridge 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
- BTR Residential Limited 3 shared directors
- BTR Midco Limited 3 shared directors
- BTR Holdco Limited 3 shared directors
- BTR CQ Limited 3 shared directors
- BTR Farnham Limited 3 shared directors
- BTR Walton Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 14357440 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/09/2022 |
| Address | 83 BAKER STREET, MARYLEBONE, LONDON, W1U 6AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- BTR Residential Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-21
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- HGR Investments (Bidco) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-16
Officers (4)
- Giles Horridge Director · appointed 2023
- David Woodward Director · appointed 2023
- Bertram John Reginald Radcliffe Director · appointed 2022
Show 1 former officer
- Alexander Hugh Mackenzie Director · appointed 2022 · resigned 2023
Directors and officers on the Companies House record, current and former.
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