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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 13
  • 1
    Hughes, John
    Director born in June 1952
    Individual (6 offsprings)
    Officer
    2004-09-08 ~ 2005-03-31
    OF - Director → CIF 0
    Hughes, John
    Director
    Individual (6 offsprings)
    Officer
    2004-09-08 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 2
    Nichols, John Graham
    Director born in September 1950
    Individual (8 offsprings)
    Officer
    2004-09-08 ~ now
    OF - Director → CIF 0
  • 3
    Middleton, Peter James
    Director born in February 1940
    Individual (37 offsprings)
    Officer
    2004-08-20 ~ 2008-09-30
    OF - Director → CIF 0
  • 4
    Maby, Alexander Miles
    Finance Director born in January 1974
    Individual (12 offsprings)
    Officer
    2009-03-20 ~ 2013-11-29
    OF - Director → CIF 0
    Maby, Alexander Miles
    Finance Director
    Individual (12 offsprings)
    Officer
    2009-03-20 ~ 2013-11-29
    OF - Secretary → CIF 0
  • 5
    Mcnamara, Peter Denis
    Director born in January 1951
    Individual (43 offsprings)
    Officer
    2008-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Fenerty, Stephen Anthony
    Commercial Director born in March 1973
    Individual (5 offsprings)
    Officer
    2005-02-28 ~ now
    OF - Director → CIF 0
    Fenerty, Stephen Anthony
    Individual (5 offsprings)
    Officer
    2013-12-02 ~ now
    OF - Secretary → CIF 0
  • 7
    Slatter, Benjamin St Pierre
    Director born in September 1973
    Individual (56 offsprings)
    Officer
    2004-08-20 ~ 2006-04-25
    OF - Director → CIF 0
  • 8
    Cartwright, Paul Ian
    Director born in March 1961
    Individual (106 offsprings)
    Officer
    2004-08-20 ~ 2006-04-25
    OF - Director → CIF 0
  • 9
    Genthialon, Laurent Philippe
    Finance Director born in August 1971
    Individual (5 offsprings)
    Officer
    2005-06-01 ~ 2009-03-20
    OF - Director → CIF 0
    Genthialon, Laurent Philippe
    Finance Director
    Individual (5 offsprings)
    Officer
    2005-06-01 ~ 2009-03-20
    OF - Secretary → CIF 0
  • 10
    Thornton, James Fitzgerald
    Chartered Accountant born in May 1957
    Individual (30 offsprings)
    Officer
    2012-11-30 ~ 2012-12-04
    OF - Director → CIF 0
  • 11
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2039 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-07-23 ~ 2004-09-08
    OF - Nominee Secretary → CIF 0
  • 12
    H&T GROUP PLC
    H & T GROUP PLC - now 05188117
    H & T GROUP LIMITED - 2006-04-25
    EVER 2441 LIMITED - 2004-08-20
    Times House, Throwley Way, Sutton, Surrey, England
    Active Corporate (31 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (17 parents, 1192 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-07-23 ~ 2004-08-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

H & T FINANCE LIMITED

Company number: 05188120
Registered names
H & T FINANCE LIMITED - Dissolved
EVER 2442 LIMITED - 2004-08-20 04521168, 05086457, 04841830... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • H & T FINANCE LIMITED
    Info
    EVER 2442 LIMITED - 2004-08-20
    Registered number 05188120
    Times House, Throwley Way, Sutton, Surrey SM1 4AF
    PRIVATE LIMITED COMPANY incorporated on 2004-07-23 and dissolved on 2016-11-29 (12 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.