H.L.E.Fresh Holdings LTD
Company 15511089 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.
3 directors on the board
- Paul Charles Luff Director · appointed 2024
- Stacey John Houghton Director · appointed 2024
- Alan Edwards Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Alan Edwards Director · appointed 2024
Portfolio (2)
- Paul Charles Luff Director · appointed 2024
- Stacey John Houghton Director · appointed 2024
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
- Direct Delivered Produce Limited 2 shared directors
- The London Herb Company LTD 2 shared directors
- Pantry & Pasture Limited 2 shared directors
Connected through a shared director
- DDP Limited 1 shared director
- The London Prepared Produce Company LTD 1 shared director
- Houghtons Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 15511089 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/02/2024 |
| Address | CHENIES, OKEWOOD HILL, DORKING, RH5 5NB |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
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.
- Stacey John Houghton
25-50% shares, 25-50% voting, appoints directors · notified 2024-02-21
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- GB Salads LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-30 - Direct Delivered Produce Limited
75-100% shares · notified 2025-11-01
Officers (3)
- Paul Charles Luff Director · appointed 2024
- Stacey John Houghton Director · appointed 2024
- Alan Edwards Director · appointed 2024
Directors and officers on the Companies House record, current and former.
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