EDWARD BATES (JERMYN STREET) LIMITED
EDWARD BATES (JERMYN STREET) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01465598, and its current status with Companies House is active. The company was incorporated on 7 December 1979 and lists its registered address as Sidcup, United Kingdom. 1 shareholder is on record for EDWARD BATES (JERMYN STREET) 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 5 November 2026.
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Shareholders
1
One shareholder is currently on record for EDWARD BATES (JERMYN STREET) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HILDITCH & KEY 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 |
|---|---|---|---|
| HILDITCH & KEY LTD | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for EDWARD BATES (JERMYN STREET) LIMITED are current appointments, filed with Companies House. Michael Booth (appointed 2010-02-08) and Steven Miller (appointed 2024-02-06) both serve as Director. The remaining 3 records shown (Timothy Boucher, Geoffrey Bates and 1 other) are former appointments that have since been resigned.
Management authority at EDWARD BATES (JERMYN STREET) 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
EDWARD BATES (JERMYN STREET) LIMITED sits 2 levels below its ultimate parent, HILDITCH & KEY (HOLDINGS) LIMITED, registered in United Kingdom. The full chain up to HILDITCH & KEY (HOLDINGS) LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by EDWARD BATES (JERMYN STREET) LIMITED's own shareholder record.
HILDITCH & KEY (HOLDINGS) LIMITED
United Kingdom
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Frequently Asked Questions
Who owns EDWARD BATES (JERMYN STREET) LIMITED?
One shareholder is currently on record for EDWARD BATES (JERMYN STREET) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HILDITCH & KEY 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 EDWARD BATES (JERMYN STREET) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for EDWARD BATES (JERMYN STREET) 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 EDWARD BATES (JERMYN STREET) LIMITED have on record?
1 shareholder is shown on record for EDWARD BATES (JERMYN STREET) LIMITED.
What is EDWARD BATES (JERMYN STREET) LIMITED's company registration number?
EDWARD BATES (JERMYN STREET) LIMITED's registration number is 01465598, filed with Companies House in United Kingdom. Its current status on the register is active.
Is EDWARD BATES (JERMYN STREET) LIMITED still an active company?
EDWARD BATES (JERMYN STREET) LIMITED's status on Companies House is listed as active.
When was EDWARD BATES (JERMYN STREET) LIMITED incorporated?
EDWARD BATES (JERMYN STREET) LIMITED was incorporated on 7 December 1979, according to Companies House.
What is EDWARD BATES (JERMYN STREET) LIMITED's registered address?
The registered address on file for EDWARD BATES (JERMYN STREET) LIMITED is Sidcup, United Kingdom.
What legal structure is EDWARD BATES (JERMYN STREET) LIMITED registered as?
EDWARD BATES (JERMYN STREET) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of EDWARD BATES (JERMYN STREET) LIMITED?
Two of the 5 officer records shown for EDWARD BATES (JERMYN STREET) LIMITED are current appointments, filed with Companies House. Michael Booth (appointed 2010-02-08) and Steven Miller (appointed 2024-02-06) both serve as Director. The remaining 3 records shown (Timothy Boucher, Geoffrey Bates and 1 other) are former appointments that have since been resigned. Management authority at EDWARD BATES (JERMYN STREET) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does EDWARD BATES (JERMYN STREET) LIMITED have a parent company or subsidiaries?
EDWARD BATES (JERMYN STREET) LIMITED sits 2 levels below its ultimate parent, HILDITCH & KEY (HOLDINGS) LIMITED, registered in United Kingdom.
Can Zavia monitor changes to EDWARD BATES (JERMYN STREET) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to EDWARD BATES (JERMYN STREET) 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 EDWARD BATES (JERMYN STREET) 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 EDWARD BATES (JERMYN STREET) 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 5 November 2026.