GARDEN PRIVATE HOLDINGS LIMITED
11126837 · Active · Ltd · 8 yrs · Hemel Hempstead
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Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 10 Jan 2027 (last filed 27 Dec 2025).
Next accounts
31 Dec 2026
Next confirmation
10 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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GARDEN PRIVATE HOLDINGS LIMITED
11126837Active· Ltd· England Wales· 2017-12-28Incorporated 2017-12-28Health 100/100 · Strong
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People intelligence
Active directors
6
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
14% board churn in the last 12 months — within normal range.
Recent board changes
- HIRA, Tomonori· DirectorAppointed 2026-01-01
- NISHIOKA, Mitsuyo· DirectorResigned 2026-01-01
- CIDADE RADLER DE AQUINO, Ana Luiza· DirectorAppointed 2025-04-01
- INOUE, Shuichi· DirectorAppointed 2025-04-01
MORRELL, Mark Christopher James
Secretary
- Appointed
- 2018-02-01
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CIDADE RADLER DE AQUINO, Ana Luiza
Director
- Appointed
- 2025-04-01
- Nationality
- British,Brazilian
- Residence
- England
- Born
- 07/1975
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HIRA, Tomonori
Director
- Appointed
- 2026-01-01
- Nationality
- Japanese
- Residence
- Switzerland
- Born
- 08/1968
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INOUE, Shuichi
Director
- Appointed
- 2025-04-01
- Nationality
- Japanese
- Residence
- Switzerland
- Born
- 06/1970
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KUBO, Tomoki
Director
- Appointed
- 2021-04-01
- Nationality
- Japanese
- Residence
- Switzerland
- Born
- 07/1965
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MAYNARD, Stefan John
Director
- Appointed
- 2021-06-30
- Nationality
- British
- Residence
- England
- Born
- 07/1972
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WHITLEY, Tina Jane
Director
- Appointed
- 2021-04-01
- Nationality
- British
- Residence
- England
- Born
- 11/1968
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NAKATSU, Nobuhiko
Secretary
- Appointed
- 2017-12-28
- Resigned
- 2018-02-01
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AOYAMA, Asako
Director
- Appointed
- 2020-04-01
- Resigned
- 2021-03-31
- Nationality
- Japanese
- Residence
- Japan
- Born
- 03/1972
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BARKER, David Robert
Director
- Appointed
- 2018-01-31
- Resigned
- 2020-06-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1968
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CALLAGHAN, Stephen James
Director
- Appointed
- 2018-01-31
- Resigned
- 2023-08-18
- Nationality
- British
- Residence
- England
- Born
- 12/1960
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HIRA, Tomonori
Director
- Appointed
- 2020-04-01
- Resigned
- 2024-01-01
- Nationality
- Japanese
- Residence
- Japan
- Born
- 08/1968
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IWATA, Daichi
Director
- Appointed
- 2023-05-01
- Resigned
- 2025-04-01
- Nationality
- Japanese
- Residence
- Japan
- Born
- 01/1981
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JOHANSSON, Per Erik Mikael
Director
- Appointed
- 2023-05-01
- Resigned
- 2023-05-17
- Nationality
- Swedish
- Residence
- Sweden
- Born
- 12/1962
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KIDOKORO, Erika
Director
- Appointed
- 2023-05-01
- Resigned
- 2025-04-01
- Nationality
- Japanese
- Residence
- Japan
- Born
- 10/1976
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KUBO, Tomoki
Director
- Appointed
- 2017-12-28
- Resigned
- 2020-07-31
- Nationality
- Japanese
- Residence
- Japan
- Born
- 07/1965
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MATSUKI, Toshiya
Director
- Appointed
- 2018-01-31
- Resigned
- 2020-04-01
- Nationality
- Japanese
- Residence
- Japan
- Born
- 05/1960
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NAKATSU, Nobuhiko
Director
- Appointed
- 2018-01-31
- Resigned
- 2020-04-01
- Nationality
- Japanese
- Residence
- Denmark
- Born
- 11/1958
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NISHIOKA, Mitsuyo
Director
- Appointed
- 2024-01-01
- Resigned
- 2026-01-01
- Nationality
- Japanese
- Residence
- Japan
- Born
- 12/1971
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O'REILLY, Alan George
Director
- Appointed
- 2018-01-31
- Resigned
- 2021-06-30
- Nationality
- Irish
- Residence
- Malta
- Born
- 06/1961
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SHOTA, Makoto
Director
- Appointed
- 2019-03-26
- Resigned
- 2023-05-01
- Nationality
- Japanese
- Residence
- Japan
- Born
- 12/1963
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TAGUMA, Noritaka
Director
- Appointed
- 2018-01-31
- Resigned
- 2019-03-26
- Nationality
- Japanese
- Residence
- Japan
- Born
- 10/1965
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YAMASHINA, Masakazu
Director
- Appointed
- 2017-12-28
- Resigned
- 2021-05-31
- Nationality
- Japanese
- Residence
- Japan
- Born
- 01/1960
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YOSHIDA, Naoki
Director
- Appointed
- 2021-04-01
- Resigned
- 2024-04-01
- Nationality
- Japanese
- Residence
- Japan
- Born
- 05/1963
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