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Companies/13078919

Hb Holdings 2020 Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2020Private 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 · 2 ceased
Hawkins Brown Architecture LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-04-16 · No cessation recorded

Source record 157296080
Show 2 ceased records
JB
Mr James Russell BrownIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2020-12-14 · Ceased 2021-04-16

Source record 160877568
RH
Mr Roger Anthony HawkinsIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2020-12-14 · Ceased 2021-04-16

Source record 160877569

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 1 historical
CorpMsp Corporate Services LimitedCurrent secretary
Appointed 2023-07-10 · 3 yrs
+200 others
HY
Hazel YorkCurrent director
Appointed 2021-04-16 · 5 yrs · Architect
+4 others
AR
Alastair RobertsCurrent director
Appointed 2021-04-16 · 5 yrs · Chief Operating Officer
+11 others
OM
Oliver MiltonCurrent director
Appointed 2021-04-16 · 5 yrs · Architect
+3 others
RH
Roger HawkinsCurrent director
Appointed 2020-12-14 · 5 yrs · Architect
+12 others
JB
James BrownCurrent director
Appointed 2020-12-14 · 5 yrs · Architect
+8 others
Show 1 historical appointment
DN
David John NorrisResigned director
Resigned 2021-03-24 · Director

Board profile

People with appointments
6
Directors assessed
5
Median age
53
Under 35
0
65 and over
2
Disqualified match
None active