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EDWARD GREEN AND COMPANY LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02926900
Incorporation Date
1994-05-09
Company Type
Private limited company (Ltd.)
Address
NORTHAMPTON, United Kingdom
Website
www.edwardgreen.com/
Source: Companies House

EDWARD GREEN AND COMPANY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02926900, and its current status with Companies House is active. The company was incorporated on 9 May 1994 and lists its registered address as NORTHAMPTON, United Kingdom. 1 shareholder is on record for EDWARD GREEN AND COMPANY 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 22 September 2026.

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

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Shareholders

1

Shareholders of EDWARD GREEN AND COMPANY LIMITED

One shareholder is currently on record for EDWARD GREEN AND COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is EDWARD GREEN INVESTMENTS 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
EDWARD GREEN INVESTMENTS LTD 100% Companies House

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Officers

18

Directors and officers of EDWARD GREEN AND COMPANY LIMITED

Two of the 18 officer records shown for EDWARD GREEN AND COMPANY LIMITED are current appointments, filed with Companies House. Hilary Freeman (appointed 1997-03-24) serves as Director; Jonathan Hemmings (appointed 2019-03-14) serves as Company Secretary. The remaining 15 records shown (London Law Services Limited, John Hlustik and 12 others) are former appointments that have since been resigned. Management authority at EDWARD GREEN AND COMPANY 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.

Data availability

The register reports 19 officers in total, including past appointments, though only the 18 most relevant records are shown here.

HF
Hilary Freeman ACTIVE

Appointed
1997-03-24
Residence
🇬🇧 United Kingdom
Occupation
Director

JH
Jonathan Hemmings ACTIVE

Appointed
2019-03-14
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

LL
London Law Services Limited RESIGNED ENTITY

Appointed
1994-05-09
Resigned
1994-06-14
Residence
🇬🇧 United Kingdom
Occupation
Director

JH
John Hlustik RESIGNED

Appointed
1994-06-24
Resigned
2000-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AS
Andrew Sullivan RESIGNED

Appointed
1994-11-11
Resigned
1995-09-18
Residence
🇬🇧 United Kingdom
Occupation
Director

DE
David Eades RESIGNED

Appointed
1996-11-15
Resigned
1997-08-06
Residence
🇬🇧 United Kingdom
Occupation
Director

DM
Derek Mitchell RESIGNED

Appointed
1996-11-15
Resigned
2002-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

SK
Simon Kennedy RESIGNED

Appointed
2000-04-10
Resigned
2002-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
Jonathan Silverman RESIGNED

Appointed
2002-10-02
Resigned
2003-12-02
Residence
🇬🇧 United Kingdom
Occupation
Director

IF
Ian Frazer RESIGNED

Appointed
2002-10-02
Resigned
2003-12-02
Residence
🇬🇧 United Kingdom
Occupation
Director

DM
Derek Mitchell RESIGNED

Appointed
2003-12-02
Resigned
2013-02-26
Residence
🇬🇧 United Kingdom
Occupation
Director

LL
London Law Secretarial Limited RESIGNED ENTITY

Appointed
1994-05-09
Resigned
1994-06-14
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JH
John Hutchings RESIGNED

Appointed
1994-06-24
Resigned
1995-07-07
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

HH
Hynek Hlustik RESIGNED

Appointed
1995-07-07
Resigned
1996-07-15
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

HF
Hilary Freeman RESIGNED

Appointed
1996-07-15
Resigned
1996-08-08
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MR
Malcolm Rogers RESIGNED

Appointed
1996-08-08
Resigned
1997-05-23
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JG
John Griffiths RESIGNED

Appointed
1997-10-30
Resigned
2014-07-24
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

NG
Nicholas Glithero RESIGNED

Appointed
2014-07-25
Resigned
2019-03-13
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

Group structure of EDWARD GREEN AND COMPANY LIMITED

EDWARD GREEN AND COMPANY LIMITED sits 1 level below its ultimate parent, EDWARD GREEN INVESTMENTS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to EDWARD GREEN INVESTMENTS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by EDWARD GREEN AND COMPANY 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.

  • EDWARD GREEN (NORTH AMERICA) LIMITED (United Kingdom)

Data availability

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.

Ultimate HQ
EDWARD GREEN INVESTMENTS LIMITED
United Kingdom
EDWARD GREEN (NORTH AMERICA) LIMITED
United KingdomGB 03504134

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Frequently Asked Questions

Who owns EDWARD GREEN AND COMPANY LIMITED?

One shareholder is currently on record for EDWARD GREEN AND COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is EDWARD GREEN INVESTMENTS 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 GREEN AND COMPANY LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for EDWARD GREEN AND COMPANY 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 GREEN AND COMPANY LIMITED have on record?

1 shareholder is shown on record for EDWARD GREEN AND COMPANY LIMITED.

What is EDWARD GREEN AND COMPANY LIMITED's company registration number?

EDWARD GREEN AND COMPANY LIMITED's registration number is 02926900, filed with Companies House in United Kingdom. Its current status on the register is active.

Is EDWARD GREEN AND COMPANY LIMITED still an active company?

EDWARD GREEN AND COMPANY LIMITED's status on Companies House is listed as active.

When was EDWARD GREEN AND COMPANY LIMITED incorporated?

EDWARD GREEN AND COMPANY LIMITED was incorporated on 9 May 1994, according to Companies House.

What is EDWARD GREEN AND COMPANY LIMITED's registered address?

The registered address on file for EDWARD GREEN AND COMPANY LIMITED is NORTHAMPTON, United Kingdom.

What legal structure is EDWARD GREEN AND COMPANY LIMITED registered as?

EDWARD GREEN AND COMPANY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of EDWARD GREEN AND COMPANY LIMITED?

Two of the 18 officer records shown for EDWARD GREEN AND COMPANY LIMITED are current appointments, filed with Companies House. Hilary Freeman (appointed 1997-03-24) serves as Director; Jonathan Hemmings (appointed 2019-03-14) serves as Company Secretary. The remaining 15 records shown (London Law Services Limited, John Hlustik and 12 others) are former appointments that have since been resigned. Management authority at EDWARD GREEN AND COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does EDWARD GREEN AND COMPANY LIMITED have a parent company or subsidiaries?

EDWARD GREEN AND COMPANY LIMITED sits 1 level below its ultimate parent, EDWARD GREEN INVESTMENTS LIMITED, 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.

Can Zavia monitor changes to EDWARD GREEN AND COMPANY 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 GREEN AND COMPANY 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 GREEN AND COMPANY 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 GREEN AND COMPANY 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 22 September 2026.

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