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Companies/08453424

Hgvh Limited

Non-trading company · Slough

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Bfs Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-09 · No cessation recorded

Source record 131392626
Show 1 ceased record
PV
Mr Pieter Johannes Van Der MerweIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-10-09

Source record 125032481

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
AS
Andrew SelleyCurrent director
Appointed 2024-10-09 · 2 yrs · Director
+81 others
IM
Ian MooreCurrent director
Appointed 2024-10-09 · 2 yrs · Director
+7 others
TH
Thamer HamandiCurrent secretary
Appointed 2024-10-09 · 2 yrs
+26 others
AB
Alison BroganCurrent director
Appointed 2024-10-09 · 2 yrs · Director
+65 others
Show 6 historical appointments
AB
Abigail BrierleyResigned director
Resigned 2014-11-27 · 3 yrs · IT Director
IU
Ian UrenResigned director
Resigned 2014-08-22 · Director
DG
Dudley GallResigned director
Resigned 2013-03-20 · 2 yrs · Computer Analyst
IH
Ian HampsonResigned director
Resigned 2013-03-20 · 11 yrs · IT Analyst
HH
Helen HenshawResigned director
Resigned 2013-03-20 · 11 yrs · Company Director
PV
Pieter Van Der MerweResigned director
Resigned 2013-03-20 · 11 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active