ALBANYOAK LIMITED
ALBANYOAK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01704503, and its current status with Companies House is active. The company was incorporated on 7 March 1983 and lists its registered address as Ross-On-Wye, United Kingdom. 1 shareholder is on record for ALBANYOAK 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 7 November 2026.
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Shareholders
1
One shareholder is currently on record for ALBANYOAK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HSL COMPLIANCE HOLDINGS LTD, holding 100% — a majority holding.
Because the 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 |
|---|---|---|---|
| HSL COMPLIANCE HOLDINGS LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for ALBANYOAK LIMITED are current appointments, filed with Companies House. Gavin Hartley (appointed 2021-05-31), Benjamin Hartley (appointed 2021-05-31) and Ieuan Williams (appointed 2026-07-03) all serve as Director. The remaining 2 records shown (Johnathan Quinnell and Derek Quinnell) are former appointments that have since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ALBANYOAK 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
ALBANYOAK LIMITED sits 1 level below its ultimate parent, LEMIN & CO (PRODUCT FINISHERS) LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to LEMIN & CO (PRODUCT FINISHERS) LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ALBANYOAK LIMITED's own shareholder record. 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 2 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.
LEMIN & CO (PRODUCT FINISHERS) LIMITED
United Kingdom
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Frequently Asked Questions
Who owns ALBANYOAK LIMITED?
One shareholder is currently on record for ALBANYOAK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HSL COMPLIANCE HOLDINGS LTD, holding 100% — a majority holding. Because the 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 ALBANYOAK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ALBANYOAK 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 ALBANYOAK LIMITED have on record?
1 shareholder is shown on record for ALBANYOAK LIMITED.
What is ALBANYOAK LIMITED's company registration number?
ALBANYOAK LIMITED's registration number is 01704503, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ALBANYOAK LIMITED still an active company?
ALBANYOAK LIMITED's status on Companies House is listed as active.
When was ALBANYOAK LIMITED incorporated?
ALBANYOAK LIMITED was incorporated on 7 March 1983, according to Companies House.
What is ALBANYOAK LIMITED's registered address?
The registered address on file for ALBANYOAK LIMITED is Ross-On-Wye, United Kingdom.
What legal structure is ALBANYOAK LIMITED registered as?
ALBANYOAK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ALBANYOAK LIMITED?
Three of the 5 officer records shown for ALBANYOAK LIMITED are current appointments, filed with Companies House. Gavin Hartley (appointed 2021-05-31), Benjamin Hartley (appointed 2021-05-31) and Ieuan Williams (appointed 2026-07-03) all serve as Director. The remaining 2 records shown (Johnathan Quinnell and Derek Quinnell) are former appointments that have since been resigned. Management authority at ALBANYOAK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ALBANYOAK LIMITED have a parent company or subsidiaries?
ALBANYOAK LIMITED sits 1 level below its ultimate parent, LEMIN & CO (PRODUCT FINISHERS) LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 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.
Can Zavia monitor changes to ALBANYOAK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ALBANYOAK 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 ALBANYOAK 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 ALBANYOAK 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 7 November 2026.