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Companies/03877953

Hfg Holdings Limited

Company profile

DissolvedUnited Kingdom
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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%

Notified 2019-03-01 · No cessation recorded

Source record 121042510
Show 1 ceased record
JR
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-03-01

Source record 125101554

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
RD
Rekha DhokiaCurrent secretaryCurrent director
Appointed 2019-03-04 · 7 yrs
+2 others
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
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active