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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)

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