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FRESH WHARF ESTATES LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00233802
Incorporation Date
1928-10-05
Company Type
Private limited company (Ltd.)
Address
HORNCHURCH, United Kingdom
Website
www.hallengineering.com/
Source: Companies House

FRESH WHARF ESTATES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00233802, and its current status with Companies House is active. The company was incorporated on 5 October 1928 and lists its registered address as HORNCHURCH, United Kingdom. 2 shareholders are on record for FRESH WHARF ESTATES 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 28 October 2026.

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

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Shareholders

2

Two shareholders are currently on record for FRESH WHARF ESTATES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is FRESH WHARF HOLDINGS LTD, holding 90% — a majority holding — followed by FRESH WHARF HOLDINGS LTD at 10%.

Because every 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
FRESH WHARF HOLDINGS LTD 90% Companies House
FRESH WHARF HOLDINGS LTD 10% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

4

Four officers are currently on record for FRESH WHARF ESTATES LIMITED, filed with Companies House. Robert Hewett (appointed 2000-09-18), Julian Hewett (appointed 2005-10-01), Flavia Jokic (appointed 2007-09-18) and Andrew Leahy (appointed 2014-09-12) all serve as Director.

The register reports 21 officers in total, including past appointments, though only the 4 most relevant records are shown here.

Management authority at FRESH WHARF ESTATES 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.

RH
Robert Hewett ACTIVE

Appointed
2000-09-18
Residence
🇬🇧 United Kingdom
Occupation
Director

JH
Julian Hewett ACTIVE

Appointed
2005-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

FJ
Flavia Jokic ACTIVE

Appointed
2007-09-18
Residence
🇬🇧 United Kingdom
Occupation
Director

AL
Andrew Leahy ACTIVE

Appointed
2014-09-12
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

FRESH WHARF ESTATES LIMITED sits 1 level below its ultimate parent, FRESH WHARF HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to FRESH WHARF HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by FRESH WHARF ESTATES 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 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
FRESH WHARF HOLDINGS LIMITED
United Kingdom
MUIRHEAD QUAY LIMITED
United KingdomGB 13486892

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Frequently Asked Questions

Who owns FRESH WHARF ESTATES LIMITED?

Two shareholders are currently on record for FRESH WHARF ESTATES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is FRESH WHARF HOLDINGS LTD, holding 90% — a majority holding — followed by FRESH WHARF HOLDINGS LTD at 10%. Because every 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 FRESH WHARF ESTATES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for FRESH WHARF ESTATES 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 FRESH WHARF ESTATES LIMITED have on record?

2 shareholders are shown on record for FRESH WHARF ESTATES LIMITED.

What is FRESH WHARF ESTATES LIMITED's company registration number?

FRESH WHARF ESTATES LIMITED's registration number is 00233802, filed with Companies House in United Kingdom. Its current status on the register is active.

Is FRESH WHARF ESTATES LIMITED still an active company?

FRESH WHARF ESTATES LIMITED's status on Companies House is listed as active.

When was FRESH WHARF ESTATES LIMITED incorporated?

FRESH WHARF ESTATES LIMITED was incorporated on 5 October 1928, according to Companies House.

What is FRESH WHARF ESTATES LIMITED's registered address?

The registered address on file for FRESH WHARF ESTATES LIMITED is HORNCHURCH, United Kingdom.

What legal structure is FRESH WHARF ESTATES LIMITED registered as?

FRESH WHARF ESTATES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of FRESH WHARF ESTATES LIMITED?

Four officers are currently on record for FRESH WHARF ESTATES LIMITED, filed with Companies House. Robert Hewett (appointed 2000-09-18), Julian Hewett (appointed 2005-10-01), Flavia Jokic (appointed 2007-09-18) and Andrew Leahy (appointed 2014-09-12) all serve as Director. Management authority at FRESH WHARF ESTATES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does FRESH WHARF ESTATES LIMITED have a parent company or subsidiaries?

FRESH WHARF ESTATES LIMITED sits 1 level below its ultimate parent, FRESH WHARF HOLDINGS 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 FRESH WHARF ESTATES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FRESH WHARF ESTATES 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 FRESH WHARF ESTATES 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 FRESH WHARF ESTATES 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 28 October 2026.

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