HMI TRADERS LIMITED
Registration details
Company overview
HMI TRADERS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01934054, and its current status with Companies House is active. The company was incorporated on 29 July 1985 and lists its registered address as TRURO, United Kingdom. 1 shareholder is on record for HMI TRADERS 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 8 November 2026.
Officers
3
Registry notes and limitations
Two of the 3 officer records shown for HMI TRADERS LIMITED are current appointments, filed with Companies House. Harold Halsey (appointed 1991-05-31) and Nicholas Halsey (appointed 2026-06-02) both serve as Director. The remaining 1 record shown (Masie Halsey) is a former appointment that has since been resigned.
Management authority at HMI TRADERS 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
HMI TRADERS LIMITED
United Kingdom
How these relationships were recorded
HMI TRADERS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary 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 1 subsidiary spans 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.
Frequently asked questions
Who owns HMI TRADERS LIMITED?
One shareholder is currently on record for HMI TRADERS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HAROLD DAVID HALSEY, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is HMI TRADERS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for HMI TRADERS 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 HMI TRADERS LIMITED have on record?
1 shareholder is shown on record for HMI TRADERS LIMITED.
What is HMI TRADERS LIMITED's company registration number?
HMI TRADERS LIMITED's registration number is 01934054, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HMI TRADERS LIMITED still an active company?
HMI TRADERS LIMITED's status on Companies House is listed as active.
When was HMI TRADERS LIMITED incorporated?
HMI TRADERS LIMITED was incorporated on 29 July 1985, according to Companies House.
What is HMI TRADERS LIMITED's registered address?
The registered address on file for HMI TRADERS LIMITED is TRURO, United Kingdom.
What legal structure is HMI TRADERS LIMITED registered as?
HMI TRADERS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HMI TRADERS LIMITED?
Two of the 3 officer records shown for HMI TRADERS LIMITED are current appointments, filed with Companies House. Harold Halsey (appointed 1991-05-31) and Nicholas Halsey (appointed 2026-06-02) both serve as Director. The remaining 1 record shown (Masie Halsey) is a former appointment that has since been resigned. Management authority at HMI TRADERS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HMI TRADERS LIMITED have a parent company or subsidiaries?
HMI TRADERS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans 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.
Can Zavia monitor changes to HMI TRADERS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HMI TRADERS 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 HMI TRADERS 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 HMI TRADERS 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 8 November 2026.