CLEARWATER CARE (HACKNEY) LIMITED
CLEARWATER CARE (HACKNEY) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05084728, and its current status with Companies House is active. The company was incorporated on 25 March 2004 and lists its registered address as Windsor, United Kingdom. 1 shareholder is on record for CLEARWATER CARE (HACKNEY) 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 9 October 2026.
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Shareholders
1
One shareholder is currently on record for CLEARWATER CARE (HACKNEY) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CLEARWATER CARE (GROUP) 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 |
|---|---|---|---|
| CLEARWATER CARE (GROUP) LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for CLEARWATER CARE (HACKNEY) LIMITED are current appointments, filed with Companies House. John Godden (appointed 2017-11-09), Kenneth Hillen (appointed 2017-11-09) and Paul Lawes (appointed 2018-01-04) all serve as Director. The remaining 2 records shown (Martyn Ward and Steven Travers) are former appointments that have since been resigned.
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CLEARWATER CARE (HACKNEY) 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
CLEARWATER CARE (HACKNEY) LIMITED sits 7 levels below its ultimate parent, SALUTEM LD TOPCO LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to SALUTEM LD TOPCO LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CLEARWATER CARE (HACKNEY) 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.
SALUTEM LD TOPCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns CLEARWATER CARE (HACKNEY) LIMITED?
One shareholder is currently on record for CLEARWATER CARE (HACKNEY) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CLEARWATER CARE (GROUP) 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 CLEARWATER CARE (HACKNEY) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CLEARWATER CARE (HACKNEY) 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 CLEARWATER CARE (HACKNEY) LIMITED have on record?
1 shareholder is shown on record for CLEARWATER CARE (HACKNEY) LIMITED.
What is CLEARWATER CARE (HACKNEY) LIMITED's company registration number?
CLEARWATER CARE (HACKNEY) LIMITED's registration number is 05084728, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CLEARWATER CARE (HACKNEY) LIMITED still an active company?
CLEARWATER CARE (HACKNEY) LIMITED's status on Companies House is listed as active.
When was CLEARWATER CARE (HACKNEY) LIMITED incorporated?
CLEARWATER CARE (HACKNEY) LIMITED was incorporated on 25 March 2004, according to Companies House.
What is CLEARWATER CARE (HACKNEY) LIMITED's registered address?
The registered address on file for CLEARWATER CARE (HACKNEY) LIMITED is Windsor, United Kingdom.
What legal structure is CLEARWATER CARE (HACKNEY) LIMITED registered as?
CLEARWATER CARE (HACKNEY) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CLEARWATER CARE (HACKNEY) LIMITED?
Three of the 5 officer records shown for CLEARWATER CARE (HACKNEY) LIMITED are current appointments, filed with Companies House. John Godden (appointed 2017-11-09), Kenneth Hillen (appointed 2017-11-09) and Paul Lawes (appointed 2018-01-04) all serve as Director. The remaining 2 records shown (Martyn Ward and Steven Travers) are former appointments that have since been resigned. Management authority at CLEARWATER CARE (HACKNEY) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CLEARWATER CARE (HACKNEY) LIMITED have a parent company or subsidiaries?
CLEARWATER CARE (HACKNEY) LIMITED sits 7 levels below its ultimate parent, SALUTEM LD TOPCO 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 CLEARWATER CARE (HACKNEY) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CLEARWATER CARE (HACKNEY) 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 CLEARWATER CARE (HACKNEY) 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 CLEARWATER CARE (HACKNEY) 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 9 October 2026.