HHGL LIMITED
HHGL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00533033, and its current status with Companies House is active. The company was incorporated on 8 May 1954 and lists its registered address as Queensway, United Kingdom. 4 shareholders are on record for HHGL LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 3 October 2026.
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Shareholders
4
Four shareholders are currently on record for HHGL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ALYWAY LIMITED, holding 88% — a majority holding — followed by ALYWAY LIMITED at 6%; the remaining 2 shareholders shown hold smaller stakes.
2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ALYWAY LIMITED | 88% | Companies House | |
| ALYWAY LIMITED | 6% | Companies House | |
| DAMIAN MCGLOUGHLIN | 5% | Companies House | |
| ZALENE MCGLOUGHLIN | 1% | Companies House |
Officers
5
Two of the 5 officer records shown for HHGL LIMITED are current appointments, filed with Companies House. Damian McGloughlin (appointed 2017-12-22) serves as Director; Lucy Hartslief (appointed 2024-07-10) serves as Company Secretary. The remaining 3 records shown (Andrew Coleman, Simon Luscombe and 1 other) are former appointments that have since been resigned.
The register reports 71 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HHGL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
HHGL LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
HHGL LIMITED
United Kingdom
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Frequently Asked Questions
Who owns HHGL LIMITED?
Four shareholders are currently on record for HHGL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ALYWAY LIMITED, holding 88% — a majority holding — followed by ALYWAY LIMITED at 6%; the remaining 2 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is HHGL LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for HHGL LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does HHGL LIMITED have on record?
4 shareholders are shown on record for HHGL LIMITED.
What is HHGL LIMITED's company registration number?
HHGL LIMITED's registration number is 00533033, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HHGL LIMITED still an active company?
HHGL LIMITED's status on Companies House is listed as active.
When was HHGL LIMITED incorporated?
HHGL LIMITED was incorporated on 8 May 1954, according to Companies House.
What is HHGL LIMITED's registered address?
The registered address on file for HHGL LIMITED is Queensway, United Kingdom.
What legal structure is HHGL LIMITED registered as?
HHGL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HHGL LIMITED?
Two of the 5 officer records shown for HHGL LIMITED are current appointments, filed with Companies House. Damian McGloughlin (appointed 2017-12-22) serves as Director; Lucy Hartslief (appointed 2024-07-10) serves as Company Secretary. The remaining 3 records shown (Andrew Coleman, Simon Luscombe and 1 other) are former appointments that have since been resigned. Management authority at HHGL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HHGL LIMITED have a parent company or subsidiaries?
HHGL LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to HHGL LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HHGL LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HHGL LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HHGL LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 3 October 2026.