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ADARE INTERNATIONAL HOLDINGS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
10828012
Incorporation Date
2017-06-20
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.adareinternational.com/
Source: Companies House

ADARE INTERNATIONAL HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 10828012, and its current status with Companies House is active. The company was incorporated on 20 June 2017 and lists its registered address as London, United Kingdom. 5 shareholders are on record for ADARE INTERNATIONAL HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for ADARE INTERNATIONAL HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is HH GLOBAL LIMITED, holding 61.7% — a majority holding — followed by HH GLOBAL LIMITED at 10.9%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
HH GLOBAL LIMITED 61.7% Companies House
HH GLOBAL LIMITED 10.9% Companies House
HH GLOBAL LIMITED 10.1% Companies House
HH GLOBAL LIMITED 9.6% Companies House
HH GLOBAL LIMITED 7.7% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Three of the 5 officer records shown for ADARE INTERNATIONAL HOLDINGS LIMITED are current appointments, filed with Companies House. Robert MacMillan (appointed 2021-08-17), Kristian Elgey (appointed 2021-08-17) and Benjamin Goodband (appointed 2026-03-04) all serve as Director. The remaining 2 records shown (Andrew Dutton and Michael Perez) are former appointments that have since been resigned.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ADARE INTERNATIONAL HOLDINGS 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.

RM
Robert MacMillan ACTIVE

Appointed
2021-08-17
Residence
🇬🇧 United Kingdom
Occupation
Director

KE
Kristian Elgey ACTIVE

Appointed
2021-08-17
Residence
🇬🇧 United Kingdom
Occupation
Director

BG
Benjamin Goodband ACTIVE

Appointed
2026-03-04
Residence
🇺🇸 United States
Occupation
Director

AD
Andrew Dutton RESIGNED

Appointed
2017-06-20
Resigned
2021-08-17
Residence
🇬🇧 United Kingdom
Occupation
Director

MP
Michael Perez RESIGNED

Appointed
2021-08-17
Resigned
2026-03-02
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

ADARE INTERNATIONAL HOLDINGS LIMITED sits 5 levels below its ultimate parent, HH GLOBAL ENTERPRISE NETWORK LTD, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above ADARE INTERNATIONAL HOLDINGS LIMITED is HH GLOBAL LIMITED, holding 100% as filed in ADARE INTERNATIONAL HOLDINGS LIMITED's own shareholder record with Companies House. HH GLOBAL ENTERPRISE NETWORK LTD sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
HH GLOBAL ENTERPRISE NETWORK LTD
United Kingdom
ADARE INTERNATIONAL LNC LIMITED+ subsidiaries
United KingdomGB 10828010

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Frequently Asked Questions

Who owns ADARE INTERNATIONAL HOLDINGS LIMITED?

Five shareholders are currently on record for ADARE INTERNATIONAL HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HH GLOBAL LIMITED, holding 61.7% — a majority holding — followed by HH GLOBAL LIMITED at 10.9%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ADARE INTERNATIONAL HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ADARE INTERNATIONAL HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ADARE INTERNATIONAL HOLDINGS LIMITED have on record?

5 shareholders are shown on record for ADARE INTERNATIONAL HOLDINGS LIMITED. The register reports 6 in total; only the top 5 by holding are shown here.

What is ADARE INTERNATIONAL HOLDINGS LIMITED's company registration number?

ADARE INTERNATIONAL HOLDINGS LIMITED's registration number is 10828012, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ADARE INTERNATIONAL HOLDINGS LIMITED still an active company?

ADARE INTERNATIONAL HOLDINGS LIMITED's status on Companies House is listed as active.

When was ADARE INTERNATIONAL HOLDINGS LIMITED incorporated?

ADARE INTERNATIONAL HOLDINGS LIMITED was incorporated on 20 June 2017, according to Companies House.

What is ADARE INTERNATIONAL HOLDINGS LIMITED's registered address?

The registered address on file for ADARE INTERNATIONAL HOLDINGS LIMITED is London, United Kingdom.

What legal structure is ADARE INTERNATIONAL HOLDINGS LIMITED registered as?

ADARE INTERNATIONAL HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ADARE INTERNATIONAL HOLDINGS LIMITED?

Three of the 5 officer records shown for ADARE INTERNATIONAL HOLDINGS LIMITED are current appointments, filed with Companies House. Robert MacMillan (appointed 2021-08-17), Kristian Elgey (appointed 2021-08-17) and Benjamin Goodband (appointed 2026-03-04) all serve as Director. The remaining 2 records shown (Andrew Dutton and Michael Perez) are former appointments that have since been resigned. Management authority at ADARE INTERNATIONAL HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ADARE INTERNATIONAL HOLDINGS LIMITED have a parent company or subsidiaries?

ADARE INTERNATIONAL HOLDINGS LIMITED sits 5 levels below its ultimate parent, HH GLOBAL ENTERPRISE NETWORK LTD, registered in United Kingdom. 1 subsidiary is 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to ADARE INTERNATIONAL HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ADARE INTERNATIONAL HOLDINGS 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 ADARE INTERNATIONAL HOLDINGS 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 ADARE INTERNATIONAL HOLDINGS 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 1 October 2026.

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