EH2024 LIMITED
EH2024 LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 15875640, and its current status with Companies House is active. The company was incorporated on 3 August 2024 and lists its registered address as Plymouth, United Kingdom. 4 shareholders are on record for EH2024 LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 29 October 2026.
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Shareholders
4
Four shareholders are currently on record for EH2024 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is EDWARD JAMES VARCOE, holding 25% — the largest recorded stake — followed by LISA-MARIE KATHLEEN SMITH at 25%; the remaining 2 shareholders shown hold smaller stakes.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| EDWARD JAMES VARCOE | 25% | Companies House | |
| LISA-MARIE KATHLEEN SMITH | 25% | Companies House | |
| CHARLOTTE ANNE VARCOE | 25% | Companies House | |
| WILLIAM JAMES SMITH | 25% | Companies House |
Officers
4
Four officers are currently on record for EH2024 LIMITED, filed with Companies House. Edward Varcoe (appointed 2024-08-03), William Smith (appointed 2024-08-03) and Charlotte Varcoe (appointed 2025-03-10) all serve as Director; Lisa-marie Smith (appointed 2025-03-10) serves as Company Secretary.
Management authority at EH2024 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
EH2024 LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. 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.
EH2024 LIMITED
United Kingdom
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Frequently Asked Questions
Who owns EH2024 LIMITED?
Four shareholders are currently on record for EH2024 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is EDWARD JAMES VARCOE, holding 25% — the largest recorded stake — followed by LISA-MARIE KATHLEEN SMITH at 25%; the remaining 2 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is EH2024 LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for EH2024 LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does EH2024 LIMITED have on record?
4 shareholders are shown on record for EH2024 LIMITED.
What is EH2024 LIMITED's company registration number?
EH2024 LIMITED's registration number is 15875640, filed with Companies House in United Kingdom. Its current status on the register is active.
Is EH2024 LIMITED still an active company?
EH2024 LIMITED's status on Companies House is listed as active.
When was EH2024 LIMITED incorporated?
EH2024 LIMITED was incorporated on 3 August 2024, according to Companies House.
What is EH2024 LIMITED's registered address?
The registered address on file for EH2024 LIMITED is Plymouth, United Kingdom.
What legal structure is EH2024 LIMITED registered as?
EH2024 LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of EH2024 LIMITED?
Four officers are currently on record for EH2024 LIMITED, filed with Companies House. Edward Varcoe (appointed 2024-08-03), William Smith (appointed 2024-08-03) and Charlotte Varcoe (appointed 2025-03-10) all serve as Director; Lisa-marie Smith (appointed 2025-03-10) serves as Company Secretary. Management authority at EH2024 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does EH2024 LIMITED have a parent company or subsidiaries?
EH2024 LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary 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 EH2024 LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to EH2024 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 EH2024 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 EH2024 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 29 October 2026.