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Companies/03877930

Hfg Properties Limited

Private Limited Company · Hinckley

ActiveUnited KingdomIncorporated 1999Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-03-04 · No cessation recorded

Source record 108803585
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-03-04

Source record 113471963

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
RH
Richard HammondsCurrent director
Appointed 1999-12-22 · 26 yrs · Chief Executive Officer
+4 others
MH
Mark HammondsCurrent director
Appointed 1999-11-11 · 26 yrs · Joint Managing Director
+4 others
Show 9 historical appointments
GM
Geoffrey MellorResigned director
Resigned 1999-12-22 · 2 yrs · Production Director
AF
Antony FarmerResigned directorResigned secretary
Resigned 1999-12-22 · 19 yrs · Director
JH
John HammondsResigned director
Resigned 1999-12-22 · 2 yrs · Non Executive Director
JR
Jill RichardsonResigned director
Resigned 1999-12-22 · 19 yrs · Non Executive Director
RH
Roger HammondsResigned director
Resigned 1999-12-22 · 14 yrs · Non Executive Director
Resigned 1999-11-11
CorpCombined Secretarial Services LimitedResigned directorResigned secretary
Resigned 1999-11-11

Board profile

People with appointments
2
Directors assessed
2
Median age
64
Under 35
0
65 and over
0
Disqualified match
None active