GB · Person with significant control

Graham Howard Hedger

Graham Howard Hedger is recorded on the Companies House register of people with significant control for 12 UK companies.

Register details

Facts

Name on the register
Mr Graham Howard Hedger
Type
Individual
Nationality
British
Country of residence
England
Year of birth
1963
Significant control now
12 UK companies
Earlier significant control
3 UK companies
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Graham Howard Hedger's companies

  • Graham Howard Hedger owns 75% or more of the shares in 6 of the 12 companies listed below.
  • Main lines of business: development of building projects (7), non-trading company non trading (6) and buying and selling of own real estate (2).
  • Registered offices in London (11).
  • The companies were incorporated between 1993 and 2023.
  • 5 of the companies also list other people or companies with significant control.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Graham Howard Hedger as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
JAG HEWLETT CONSULTING LTD
14798604 · Private Limited Company
Active13 April 2023LondonSpecialised cleaning servicesOwns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors13 April 2023
HWH RESTAURANTS HOLDING LIMITED
13060048 · Private Limited Company
Active3 December 2020LondonUnlicenced restaurants and cafesOwns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors3 December 2020
2 PEMBROKE WALK LIMITED
12311459 · Private Limited Company
Active12 November 2019LondonDevelopment of building projectsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors12 November 2019
UCR CHELSEA LIMITED
10493593 · Private Limited Company
Active23 November 2016LondonDevelopment of building projects; Other letting and operating of own or leased real estateOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights23 November 2016
ISLINGTON HIGH STREET LIMITED
06428259 · Private Limited Company
Active15 November 2007LondonNon-trading company non tradingOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights10 October 2016
BENCHLEVEL PROPERTIES LIMITED
03145504 · Private Limited Company
Active12 January 1996LondonDevelopment of building projects; Buying and selling of own real estate; Non-trading company non tradingOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights28 July 2016
BONDMINSTER LIMITED
02981535 · Private Limited Company
Active20 October 1994LondonDevelopment of building projects; Buying and selling of own real estate; Other letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors15 June 2016
OLLIE INVESTMENTS LIMITED
04322592 · Private Limited Company
Active14 November 2001—Development of building projects; Non-trading company non tradingOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors15 June 2016
9 LADBROKE GROVE LIMITED
05454420 · Private Limited Company
Active17 May 2005LondonDevelopment of building projects; Non-trading company non tradingOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
AMIRSTAR LIMITED
02907791 · Private Limited Company
Active11 March 1994LondonNon-trading company non tradingOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
NASHGROVE LIMITED
05876754 · Private Limited Company
Active14 July 2006LondonDevelopment of building projectsOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights6 April 2016
PREFIXLAND LIMITED
02833988 · Private Limited Company
Active7 July 1993LondonNon-trading company non trading; Other business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016

History

Earlier significant control

Companies where Graham Howard Hedger was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
13 HOLLAND PARK LIMITED
09619603 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 201624 July 2018
FOXYLAND (LUZ) LIMITED
05160355 · Private Limited Company
Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights6 April 20166 April 2016
ST PAUL'S MEWS (ISLINGTON) LIMITED
07538034 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 20169 December 2021

Connections

Others with significant control of these companies

  • Jonathan Alfred Gordon HewlettJAG HEWLETT CONSULTING LTD
  • Samia Osman Murgian HedgerUCR CHELSEA LIMITED
  • Warren Bradley ToddISLINGTON HIGH STREET LIMITED

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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