HHGL LIMITED

00533033 administration Queensway Wholesale & retail
2
Cases
5
Practitioners
71
Directors

Company overview

Company number 00533033
Type ltd
Status administration
Incorporated 1954-05-08
Registered office Queensway, B4 6AT
Industry Wholesale & retail
SIC codes 47190, 47520, 47540, 47599

About the company

Hhgl Limited is a Queensway company incorporated in 1954. Its registered activities are other retail sale in non-specialised stores and retail sale of hardware, paints and glass in specialised stores.

Insolvency timeline

13 Nov 2024
administration started on · Administration
23 Jun 2020
voluntary arrangement ended on · Company voluntary arrangement (CVA)
31 Aug 2018
voluntary arrangement started on · Company voluntary arrangement (CVA)

Directors (71)

Director Appointed Ceased to act
Lucy Agnes Hartslief Current Secretary 10 Jul 2024
Damian Garry Mcgloughlin Current Director 22 Dec 2017
Simon Luscombe Director 31 Jan 2024 21 Mar 2025
Simone Tudor Secretary 03 Jan 2019 31 Aug 2022
David James Haydon Director 22 Dec 2017 11 Jun 2018
Andrew Charles Coleman Director 15 Dec 2017 14 Mar 2024
A G Secretarial Limited Corporate Secretary 27 Feb 2016 31 Jan 2024
Rodney John Boys Director 27 Feb 2016 15 Dec 2017
Peter-John Charles Davis Director 27 Feb 2016 08 Feb 2018
Hongyan Lu Director 30 Apr 2015 27 Feb 2016
Deborah Pamela Hamilton Secretary 11 Sep 2014 27 Feb 2016
John Carl Walden Director 14 Mar 2014 27 Feb 2016
Penelope Ann Mckelvey Secretary 28 Jun 2013 11 Sep 2014
Donald Fuller Davis Director 22 Mar 2013 31 May 2016
David William Adams Director 02 Aug 2010 22 Mar 2013
Philip Alexander Parker Secretary 10 Jan 2008 28 Jun 2013
Nicholas John Gresham Director 10 Jan 2008 30 Jul 2010
Gordon Andrew Bentley Secretary 02 Apr 2007 10 Jan 2008
Eugene Gerard Brazil Director 20 Jul 2004 31 Dec 2009
Maria Philomena Thompson Director 20 Jul 2004 27 Feb 2016
Michael Haydn Allen Willis Secretary 24 Jun 2004 12 May 2009
Colin John Holmes Secretary 20 Dec 2002 31 Mar 2007
Richard John Ashton Director 20 Dec 2002 27 Feb 2016
Terence Duddy Director 20 Dec 2002 14 Mar 2014
Neil Frank Fuller Director 20 Dec 2002 10 Jan 2008
Paul Beverley Loft Director 20 Dec 2002 30 Apr 2015
Michael Robert Sibbald Director 20 Dec 2002 19 Apr 2007
Charles Nigel Cross Sherwood Director 19 Apr 2002 20 Dec 2002
Stanley Hunt Director 20 Aug 2001 31 Jan 2004
Robert William Templeman Director 26 Mar 2001 31 Jan 2004
Christopher Kevin Woodhouse Director 26 Mar 2001 31 Mar 2004
John David Lovering Director 02 Mar 2001 31 Jan 2004
Paul Henry Shenton Secretary 01 Mar 2001 20 Dec 2002
Shena Patricia Macdonald Director 22 Feb 2001 20 Apr 2001
John Stephen Lavelli Director 29 Nov 2000 01 Mar 2001
Beatrice Madeline Valarie, Dame Lafon Macdonald Director 03 Jul 2000 01 Mar 2001
Peter John, Sir Davis Director 30 May 2000 01 Mar 2001
Roger John Matthews Director 30 May 2000 01 Mar 2001
Timothy John James Director 01 Feb 2000 30 Apr 2004
Bernard Willis Director 20 Sep 1999 04 May 2001
Stephen Andrew Cooke Director 02 Aug 1999 31 Mar 2001
Judith Margaret Elizabeth Evans Director 08 Mar 1998 27 Apr 2001
Kathryn Elizabeth Swann Director 22 Sep 1997 18 Dec 2000
Peter Charles Guildford Director 04 May 1997 16 Aug 1999
Ian Maitland Baldwin Director 18 Apr 1997 29 Apr 2004
Robert Cooper Director 18 Apr 1997 09 Jun 1997
Ian David Coull Director 18 Apr 1997 01 Jan 2000
Micjael Thomas Powell Director 18 Apr 1997 09 Jul 1999
David Murray Bremner Director 20 Sep 1996 01 Jan 2000
William Hamilton Secretary 14 Mar 1995 01 Mar 2001
Dino Baia Adriano Director 14 Mar 1995 20 Sep 1996
Stephen William Bradbury Director 14 Mar 1995 20 Apr 2001
Maurice Paterson Ross Mclaren Director 14 Mar 1995 31 Aug 1998
Bill Williams Director 14 Mar 1995 04 May 1997
Margaret Jackes Cornwall Director 20 Jun 1994 03 May 1995
Susan Mary Hope Director 20 Jun 1994 22 Dec 1995
David Alexander Robertson Adams Director 07 Dec 1993 12 Apr 1995
Stephen Hibbert Director 01 Nov 1993 11 Apr 1995
John Coleman Director 13 Sep 1993 14 Mar 1995
Maxine Harris Director 02 Dec 1992 27 Jun 1994
Michael Jeremy Noble Secretary – 14 Mar 1995
James Clark Anderson Director – 30 Sep 1993
Geoff Alan Claxton Director – 31 Dec 1993
James Robert Deacon Director – 31 Dec 1993
Nigel Alan Franks Director – 04 Feb 1994
Peter John Hallett Director – 30 Jun 1993
Peter Christopher Hartley Director – 16 Jul 1993
David Rodger Kerr Director – 09 Apr 1993
Andrew Paterson Kinnell Director – 03 May 1995
Clive Colin Charles Roylance Director – 31 Dec 1993
Ronald Charles Trenter Director – 31 Dec 1993

Insolvency practitioners

Mark Granville Firmin
Alvarez & Marsal Europe LLP
practitioner
Richard Dixon Fleming
Alvarez & Marsal Europe LLP
practitioner
Gavin George Scott Park
Teneo Financial Advisory Limited
practitioner
Adele Macleod
Teneo Financial Advisory Limited
practitioner

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