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Companies/00533033

Hhgl Limited

Private Limited Company · Queensway

AdministrationUnited KingdomIncorporated 1954Private 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
PM
Mr Paul Patrick McgowanIndividual
Significant influence or control

Notified 2023-12-03 · No cessation recorded

Source record 108579745
Show 2 ceased records
Homebase (Uk&I) Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-15 · Ceased 2023-12-03

Source record 118254927
Homebase Card Handling Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-08-01 · Ceased 2021-12-15

Source record 106062979

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 69 historical
LH
Lucy HartsliefCurrent secretary
Appointed 2024-07-10 · 2 yrs
DM
Damian McgloughlinCurrent director
Appointed 2017-12-22 · 8 yrs · Director
+34 others
Show 69 historical appointments
SL
Simon LuscombeResigned director
Resigned 2024-01-31 · 1 yr · Director
ST
Simone TudorResigned secretary
Resigned 2019-01-03 · 3 yrs
DH
David HaydonResigned director
Resigned 2017-12-22 · Retail Director
AC
Andrew ColemanResigned director
Resigned 2017-12-15 · 6 yrs · Director
CorpA G Secretarial LimitedResigned secretary
Resigned 2016-02-27 · 7 yrs
PD
Peter DavisResigned director
Resigned 2016-02-27 · 1 yr · Chief Executive Officer
RB
Rodney BoysResigned director
Resigned 2016-02-27 · 1 yr · Chief Financial Officer
HL
Hongyan LuResigned director
Resigned 2015-04-30 · Managing Director, Homebase
DH
Deborah HamiltonResigned secretary
Resigned 2014-09-11 · 1 yr
JW
John WaldenResigned director
Resigned 2014-03-14 · 1 yr · Company Director
PM
Penelope MckelveyResigned secretary
Resigned 2013-06-28 · 1 yr
DD
Donald Fuller DavisResigned director
Resigned 2013-03-22 · 3 yrs · Company Director
DA
David AdamsResigned director
Resigned 2010-08-02 · 2 yrs · Finance Director
PP
Philip ParkerResigned secretary
Resigned 2008-01-10 · 5 yrs
NG
Nicholas GreshamResigned director
Resigned 2008-01-10 · 2 yrs · Finance Director
GB
Gordon BentleyResigned secretary
Resigned 2007-04-02
EB
Eugene BrazilResigned director
Resigned 2004-07-20 · 5 yrs · Managing Director
MT
Maria ThompsonResigned director
Resigned 2004-07-20 · 11 yrs · Commercial Director
MW
Michael WillisResigned secretary
Resigned 2004-06-24 · 4 yrs
TD
Terence DuddyResigned director
Resigned 2002-12-20 · 11 yrs · Company Director
MS
Michael SibbaldResigned director
Resigned 2002-12-20 · 4 yrs · Personnel Director
RA
Richard AshtonResigned director
Resigned 2002-12-20 · 13 yrs · Finance Director
NF
Neil FullerResigned director
Resigned 2002-12-20 · 5 yrs · Managing Director
PL
Paul LoftResigned director
Resigned 2002-12-20 · 12 yrs · Managing Director
CH
Colin HolmesResigned secretary
Resigned 2002-12-20 · 4 yrs
CS
Charles SherwoodResigned director
Resigned 2002-04-19 · Venture Capitalist
SH
Stanley HuntResigned director
Resigned 2001-08-20 · 2 yrs · Director
RT
Robert TemplemanResigned director
Resigned 2001-03-26 · 2 yrs · Director
CW
Christopher WoodhouseResigned director
Resigned 2001-03-26 · 3 yrs · Director
JL
John LoveringResigned director
Resigned 2001-03-02 · 2 yrs · Company Director
PS
Paul ShentonResigned secretary
Resigned 2001-03-01 · 1 yr
SM
Shena MacdonaldResigned director
Resigned 2001-02-22 · Commercial Director
JL
John LavelliResigned director
Resigned 2000-11-29 · Chartered Accountant
BL
Beatrice Lafon MacdonaldResigned director
Resigned 2000-07-03 · Managing Director
PD
Peter DavisResigned director
Resigned 2000-05-30 · Director
RM
Roger MatthewsResigned director
Resigned 2000-05-30 · Director
TJ
Timothy JamesResigned director
Resigned 2000-02-01 · 4 yrs · Director
BW
Bernard WillisResigned director
Resigned 1999-09-20 · 1 yr · Chartered Accountant
SC
Stephen CookeResigned director
Resigned 1999-08-02 · 1 yr · Departmental Director
JE
Judith EvansResigned director
Resigned 1998-03-08 · 3 yrs · Human Resources Director
KS
Kathryn SwannResigned director
Resigned 1997-09-22 · 3 yrs · Retail Marketing Director
PG
Peter GuildfordResigned director
Resigned 1997-05-04 · 2 yrs · Retail Director
MP
Micjael PowellResigned director
Resigned 1997-04-18 · 2 yrs · Departmental Director
IB
Ian BaldwinResigned director
Resigned 1997-04-18 · 7 yrs · Buying Director
IC
Ian CoullResigned director
Resigned 1997-04-18 · 2 yrs · Director
RC
Robert CooperResigned director
Resigned 1997-04-18 · Director
DB
David BremnerResigned director
Resigned 1996-09-20 · 3 yrs · Director
BW
Bill WilliamsResigned director
Resigned 1995-03-14 · 2 yrs · Retail Director
DA
Dino AdrianoResigned director
Resigned 1995-03-14 · 1 yr · Director
MM
Maurice MclarenResigned director
Resigned 1995-03-14 · 3 yrs · Departmental Director
WH
William HamiltonResigned secretary
Resigned 1995-03-14 · 5 yrs · Company Secretary
SB
Stephen BradburyResigned director
Resigned 1995-03-14 · 6 yrs · Finance Director
SH
Susan HopeResigned director
Resigned 1994-06-20 · 1 yr · Director
MC
Margaret CornwallResigned director
Resigned 1994-06-20 · Marketing Director
DA
David AdamsResigned director
Resigned 1993-12-07 · 1 yr · Accountant
SH
Stephen HibbertResigned director
Resigned 1993-11-01 · 1 yr · Company Director
JC
John ColemanResigned director
Resigned 1993-09-13 · 1 yr · Company Director
GC
Geoff ClaxtonResigned director
Resigned 1993-05-03 · Buying Director
JD
James DeaconResigned director
Resigned 1993-05-03 · Operations Director
CR
Clive RoylanceResigned director
Resigned 1993-05-03 · Company Director
JA
James AndersonResigned director
Resigned 1993-05-03 · Sales & Distribution Director
MH
Maxine HarrisResigned director
Resigned 1992-12-02 · 1 yr · Human Resources Director
NF
Nigel FranksResigned director
Resigned 1992-05-03 · 1 yr · Company Director
RT
Ronald TrenterResigned director
Resigned 1992-05-03 · 1 yr · Director
AK
Andrew KinnellResigned director
Resigned 1992-05-03 · 2 yrs · Information & Systems Dir
PH
Peter HartleyResigned director
Resigned 1992-05-03 · 1 yr · Company Director
DK
David KerrResigned director
Resigned 1992-05-03 · Company Director
MN
Michael NobleResigned secretary
Resigned 1992-05-03 · 2 yrs
PH
Peter HallettResigned director
Resigned 1992-05-03 · 1 yr · Chartered Accountant

Board profile

People with appointments
2
Directors assessed
1
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active