G & Hz Limited
Management of real estate on a fee or contract basis · London
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedPhm Property Services Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-07-24 · No cessation recorded
Source record 120595517Show 2 ceased records
Stir Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2021-01-10 · Ceased 2026-07-24
Source record 118020943RS
Russell Mark SloanIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-11-18 · Ceased 2021-01-10
Source record 111780821People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 15 historicalCorpSloan Company Secretarial Services LimitedCurrent secretary
Appointed 2018-12-14 · 7 yrs
Show 15 historical appointments
MC
Mark ChapmanResigned director
Resigned 2018-08-13 · 3 yrs · Property
AW
Alicja WorytkiewiczResigned director
Resigned 2014-12-01 · 1 yr · Group Financial Controller
AW
Alicja WorytkiewiczResigned secretary
Resigned 2014-06-01 · 2 yrs
LS
Lindsay SloanResigned director
Resigned 2013-01-07 · 2 yrs · Lawyer
MY
Marea Young TaylorResigned director
Resigned 2012-11-20 · 7 yrs · Lettings Agent
KR
Kathleen RobinsonResigned director
Resigned 2008-07-10 · 4 yrs · Director
SF
Stephen FairfaxResigned director
Resigned 2008-04-10 · Sales Manager
HR
Harry RobinsonResigned director
Resigned 2008-04-10 · Director
DJ
Damien JefferiesResigned director
Resigned 2008-04-10 · 4 yrs · Estate Agent
HB
Harvey BergResigned secretary
Resigned 2005-01-01 · 9 yrs
CorpBirchland Financial Management LtdResigned secretary
Resigned 1999-11-17
CorpBirchland Consultants LimitedResigned director
Resigned 1999-11-17 · Corporate Body
RM
Resigned 1999-11-17 · 8 yrs · Estate Agent
KM
Kevin MeacherResigned director
Resigned 1999-11-17 · 5 yrs · Estate Agency
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active