Company information:
Hhgl Limited (No: 00533033)
Address: WITAN GATE HOUSE, 500-600 WITAN GATE, MILTON KEYNES, MK9 1BA, UNITED KINGDOM
Status: Active
Incorporated: 05-Aug-1954
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-May-2024
Industry Class: 47190 - Other retail sale in non-specialised stores
Current Director: ANDREW CHARLES COLEMAN ( DOB: Jan-1974 From: Dec-2017 )
Current Director: ANDREW CHARLES COLEMAN ( DOB: Jan-1974 From: Dec-2017 )
Current Director: SIMON LUSCOMBE ( DOB: Oct-1979 From: Jan-2024 )
Current Director: DAMIAN GARRY MCGLOUGHLIN ( DOB: Nov-1969 From: Dec-2017 )
Current Director: DAMIAN GARRY MCGLOUGHLIN ( DOB: Nov-1969 From: Dec-2017 )
Current Director: DAMIAN GARRY MCGLOUGHLIN ( DOB: Nov-1969 From: Dec-2017 )
Current Secretary: A G SECRETARIAL LIMITED ( From: Feb-2016 )
Current Secretary: A G SECRETARIAL LIMITED ( From: Feb-2016 )
Resigned Director: DAVID ALEXANDER ROBERTSON ADAMS ( DOB: Nov-1954 From: Dec-1993 To: Apr-1995 )
Resigned Director: DAVID WILLIAM ADAMS ( DOB: Aug-1966 From: Aug-2010 To: Mar-2013 )
Resigned Director: DINO BAIA ADRIANO ( DOB: Apr-1943 From: Mar-1995 To: Sep-1996 )
Resigned Director: JAMES CLARK ANDERSON ( DOB: Jun-1947 From: May-1993 To: Sep-1993 )
Resigned Director: RICHARD JOHN ASHTON ( DOB: May-1966 From: Dec-2002 To: Feb-2016 )
Resigned Director: IAN MAITLAND BALDWIN ( DOB: Mar-1949 From: Apr-1997 To: Apr-2004 )
Resigned Director: RODNEY JOHN BOYS ( DOB: Jul-1966 From: Feb-2016 To: Dec-2017 )
Resigned Director: STEPHEN WILLIAM BRADBURY ( DOB: Feb-1949 From: Mar-1995 To: Apr-2001 )
Resigned Director: EUGENE GERARD BRAZIL ( DOB: Jul-1956 From: Jul-2004 To: Dec-2009 )
Resigned Director: DAVID MURRAY BREMNER ( DOB: Oct-1957 From: Sep-1996 To: Jan-2000 )
Resigned Director: GEOFF ALAN CLAXTON ( DOB: Jun-1949 From: May-1993 To: Dec-1993 )
Resigned Director: JOHN COLEMAN ( DOB: Jun-1952 From: Sep-1993 To: Mar-1995 )
Resigned Director: ANDREW CHARLES COLEMAN ( DOB: Jan-1974 From: Dec-2017 To: Mar-2024 )
Resigned Director: STEPHEN ANDREW COOKE ( DOB: Oct-1965 From: Aug-1999 To: Mar-2001 )
Resigned Director: ROBERT COOPER ( DOB: Oct-1948 From: Apr-1997 To: Jun-1997 )
Resigned Director: MARGARET JACKES CORNWALL ( DOB: May-1958 From: Jun-1994 To: May-1995 )
Resigned Director: IAN DAVID COULL ( DOB: Jun-1950 From: Apr-1997 To: Jan-2000 )
Resigned Director: PETER JOHN DAVIS ( DOB: Dec-1941 From: May-2000 To: Mar-2001 )
Resigned Director: DONALD FULLER DAVIS ( DOB: Feb-1968 From: Mar-2013 To: May-2016 )
Resigned Director: PETER-JOHN CHARLES DAVIS ( DOB: Oct-1958 From: Feb-2016 To: Feb-2018 )
Resigned Director: JAMES ROBERT DEACON ( DOB: Mar-1948 From: May-1993 To: Dec-1993 )
Resigned Director: TERENCE DUDDY ( DOB: Apr-1956 From: Dec-2002 To: Mar-2014 )
Resigned Director: JUDITH MARGARET ELIZABETH EVANS ( DOB: Sep-1948 From: Mar-1998 To: Apr-2001 )
Resigned Director: NIGEL ALAN FRANKS ( DOB: Oct-1946 From: May-1992 To: Feb-1994 )
Resigned Director: NEIL FRANK FULLER ( DOB: Aug-1956 From: Dec-2002 To: Jan-2008 )
Resigned Director: NICHOLAS JOHN GRESHAM ( DOB: May-1971 From: Jan-2008 To: Jul-2010 )
Resigned Director: PETER CHARLES GUILDFORD ( DOB: Jul-1946 From: May-1997 To: Aug-1999 )
Resigned Director: PETER JOHN HALLETT ( DOB: Nov-1957 From: May-1992 To: Jun-1993 )
Resigned Director: MAXINE HARRIS ( DOB: Nov-1962 From: Dec-1992 To: Jun-1994 )
Resigned Director: PETER CHRISTOPHER HARTLEY ( DOB: Jan-1952 From: May-1992 To: Jul-1993 )
Resigned Director: DAVID JAMES HAYDON ( DOB: Sep-1970 From: Dec-2017 To: Jun-2018 )
Resigned Director: STEPHEN HIBBERT ( DOB: Oct-1947 From: Nov-1993 To: Apr-1995 )
Resigned Director: SUSAN MARY HOPE ( DOB: May-1958 From: Jun-1994 To: Dec-1995 )
Resigned Director: STANLEY HUNT ( DOB: Jan-1945 From: Aug-2001 To: Jan-2004 )
Resigned Director: TIMOTHY JOHN JAMES ( DOB: Apr-1966 From: Feb-2000 To: Apr-2004 )
Resigned Director: DAVID RODGER KERR ( DOB: Feb-1946 From: May-1992 To: Apr-1993 )
Resigned Director: ANDREW PATERSON KINNELL ( DOB: Feb-1956 From: May-1992 To: May-1995 )
Resigned Director: BEATRICE MADELINE VALARIE LAFON MACDONALD ( DOB: Oct-1959 From: Jul-2000 To: Mar-2001 )
Resigned Director: JOHN STEPHEN LAVELLI ( DOB: Jun-1955 From: Nov-2000 To: Mar-2001 )
Resigned Director: PAUL BEVERLEY LOFT ( DOB: Feb-1961 From: Dec-2002 To: Apr-2015 )
Resigned Director: JOHN DAVID LOVERING ( DOB: Oct-1949 From: Mar-2001 To: Jan-2004 )
Resigned Director: HONGYAN LU ( DOB: Aug-1974 From: Apr-2015 To: Feb-2016 )
Resigned Director: SHENA PATRICIA MACDONALD ( DOB: Jan-1962 From: Feb-2001 To: Apr-2001 )
Resigned Director: ROGER JOHN MATTHEWS ( DOB: Jun-1954 From: May-2000 To: Mar-2001 )
Resigned Director: ROGER JOHN MATTHEWS ( DOB: Jun-1954 From: May-2000 To: Mar-2001 )
Resigned Director: MAURICE PATERSON ROSS MCLAREN ( DOB: Oct-1943 From: Mar-1995 To: Aug-1998 )
Resigned Director: MICJAEL THOMAS POWELL ( DOB: Sep-1948 From: Apr-1997 To: Jul-1999 )
Resigned Director: CLIVE COLIN CHARLES ROYLANCE ( DOB: Jul-1945 From: May-1993 To: Dec-1993 )
Resigned Director: CHARLES NIGEL CROSS SHERWOOD ( DOB: Sep-1959 From: Apr-2002 To: Dec-2002 )
Resigned Director: MICHAEL ROBERT SIBBALD ( DOB: Aug-1948 From: Dec-2002 To: Apr-2007 )
Resigned Director: KATHRYN ELIZABETH SWANN ( DOB: Dec-1964 From: Sep-1997 To: Dec-2000 )
Resigned Director: ROBERT WILLIAM TEMPLEMAN ( DOB: Oct-1957 From: Mar-2001 To: Jan-2004 )
Resigned Director: MARIA PHILOMENA THOMPSON ( DOB: Oct-1956 From: Jul-2004 To: Feb-2016 )
Resigned Director: RONALD CHARLES TRENTER ( DOB: Jun-1944 From: May-1992 To: Dec-1993 )
Resigned Director: JOHN CARL WALDEN ( DOB: Jan-1960 From: Mar-2014 To: Feb-2016 )
Resigned Director: BILL WILLIAMS ( DOB: Sep-1948 From: Mar-1995 To: May-1997 )
Resigned Director: BERNARD WILLIS ( DOB: Jun-1958 From: Sep-1999 To: May-2001 )
Resigned Director: CHRISTOPHER KEVIN WOODHOUSE ( DOB: Jun-1961 From: Mar-2001 To: Mar-2004 )
Resigned Secretary: GORDON ANDREW BENTLEY ( DOB: Aug-1959 From: Apr-2007 To: Jan-2008 )
Resigned Secretary: WILLIAM HAMILTON ( DOB: Aug-1947 From: Mar-1995 To: Mar-2001 )
Resigned Secretary: DEBORAH PAMELA HAMILTON ( From: Sep-2014 To: Feb-2016 )
Resigned Secretary: COLIN JOHN HOLMES ( DOB: Feb-1956 From: Dec-2002 To: Mar-2007 )
Resigned Secretary: PENELOPE ANN MCKELVEY ( From: Jun-2013 To: Sep-2014 )
Resigned Secretary: MICHAEL JEREMY NOBLE ( DOB: Sep-1957 From: May-1992 To: Mar-1995 )
Resigned Secretary: PHILIP ALEXANDER PARKER ( DOB: Jun-1952 From: Jan-2008 To: Jun-2013 )
Resigned Secretary: PAUL HENRY SHENTON ( DOB: Jan-1955 From: Mar-2001 To: Dec-2002 )
Resigned Secretary: SIMONE TUDOR ( From: Jan-2019 To: Aug-2022 )
Resigned Secretary: MICHAEL HAYDN ALLEN WILLIS ( DOB: Jan-1944 From: Jun-2004 To: May-2009 )
Persons of Significant Control:
Homebase Card Handling Services Limited, Witan Gate House 500-600 Witan Gate, Milton Keynes, MK9 1BA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-08-01, Ceased: 2021-12-15)
Homebase (Uk&I) Holdings Limited, C/O: Wright Hassall Llp Olympus Avenue, Leamington Spa, Warwickshire, CV34 6BF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-12-15, Ceased: 2023-12-03)