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Governance Register

Company

HNG Holdings Limited

HNG Holdings Limited is an active UK company (number 15368406), incorporated 2023, with 2 current directors, Philip Green and Richard Simon Humphreys. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 1

  1. Moe Joanna Wurr 2023-2025 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/12/2023

Ownership

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.

  • Moe Joanna Wurr ceased 2025-02-28
    25-50% shares, 25-50% voting · notified 2023-12-22
  • Philip Green ceased 2025-02-28
    25-50% shares, 25-50% voting · notified 2023-12-22 - confirmed: also a director of this company
  • Richard Simon Humphreys ceased 2025-02-28
    25-50% shares, 25-50% voting · notified 2023-12-22
  • HNG Group Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2025-02-28

Group

  1. HNG Holdings Limited is controlled by Moe Joanna Wurr
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2023-12-22, ceased 2025-02-28 · source: Companies House PSC register

Ultimately controlled by Moe Joanna Wurr.

5 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
£2,100,294
Total assets
£2,100,294
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

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

2.6y median 2.6y
average tenure
2.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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.

Property 9Finance 4Professional services 2

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
15368406
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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