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Company

Midhurst (Hanwell) LTD

Official record Companies House · updated 27th September 2026 · Sources

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The large node is Midhurst (Hanwell) LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Bhavinkhumar Shah 2024-2024 Director View profile
  2. Swetaben Amit Rathod 2024-2024 Director View profile
  3. Swati Nirav Hingu 2024-2024 Director View profile
  4. Amarpreet Kaur Bhamra 2023-2024 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/03/2023

Ownership

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.

Group

  1. Midhurst (Hanwell) LTD is controlled by PI-GEN (Ealing) LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-11-01 · source: Companies House PSC register
  2. PI-GEN (Ealing) LTD is controlled by Pyramid Pharma 11 LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-03-14 · source: Companies House PSC register
  3. Pyramid Pharma 11 LTD is controlled by Mona Bhogal
    Evidence
    active 25-50% shares, 25-50% voting · notified 2024-10-31 · source: Companies House PSC register

Ultimately controlled by Mona Bhogal.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
-£22,818
Total assets
-£20,742
Cash
£9,778
Employees
3
Turnover
Not reported (small or micro-entity accounts)

Filed as Abridged accounts (unaudited).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

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

1.7y median 1.7y
average tenure
1.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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.

Business services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
14713667
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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