H.A.DAVIE,LIMITED
H.A.DAVIE,LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00074484, and its current status with Companies House is active. The company was incorporated on 28 July 1902 and lists its registered address as Houghton-Le-Spring,, United Kingdom. 3 shareholders are on record for H.A.DAVIE,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 28 October 2026.
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Shareholders
3
Three shareholders are currently on record for H.A.DAVIE,LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is DAVID CECIL MARTIN-JONES, holding 53.7% — a majority holding — followed by KEITH MICHAEL SCOTT at 45.8%; the remaining 1 shareholder shown holds 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 |
|---|---|---|---|
| DAVID CECIL MARTIN-JONES | 53.7% | Companies House | |
| KEITH MICHAEL SCOTT | 45.8% | Companies House | |
| KAREN BROWN | 0.5% | Companies House |
Officers
4
Three of the 4 officer records shown for H.A.DAVIE,LIMITED are current appointments, filed with Companies House. David Martin-Jones (appointed 1991-06-07), Keith Scott (appointed 2006-01-01) and Karen Brown (appointed 2021-04-26) all serve as Director. The remaining 1 record shown (Mary Scott) is a former appointment that has since been resigned.
Management authority at H.A.DAVIE,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
H.A.DAVIE,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.
H.A.DAVIE,LIMITED
United Kingdom
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Frequently Asked Questions
Who owns H.A.DAVIE,LIMITED?
Three shareholders are currently on record for H.A.DAVIE,LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DAVID CECIL MARTIN-JONES, holding 53.7% — a majority holding — followed by KEITH MICHAEL SCOTT at 45.8%; the remaining 1 shareholder shown holds 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 H.A.DAVIE,LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for H.A.DAVIE,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 H.A.DAVIE,LIMITED have on record?
3 shareholders are shown on record for H.A.DAVIE,LIMITED.
What is H.A.DAVIE,LIMITED's company registration number?
H.A.DAVIE,LIMITED's registration number is 00074484, filed with Companies House in United Kingdom. Its current status on the register is active.
Is H.A.DAVIE,LIMITED still an active company?
H.A.DAVIE,LIMITED's status on Companies House is listed as active.
When was H.A.DAVIE,LIMITED incorporated?
H.A.DAVIE,LIMITED was incorporated on 28 July 1902, according to Companies House.
What is H.A.DAVIE,LIMITED's registered address?
The registered address on file for H.A.DAVIE,LIMITED is Houghton-Le-Spring,, United Kingdom.
What legal structure is H.A.DAVIE,LIMITED registered as?
H.A.DAVIE,LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of H.A.DAVIE,LIMITED?
Three of the 4 officer records shown for H.A.DAVIE,LIMITED are current appointments, filed with Companies House. David Martin-Jones (appointed 1991-06-07), Keith Scott (appointed 2006-01-01) and Karen Brown (appointed 2021-04-26) all serve as Director. The remaining 1 record shown (Mary Scott) is a former appointment that has since been resigned. Management authority at H.A.DAVIE,LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does H.A.DAVIE,LIMITED have a parent company or subsidiaries?
H.A.DAVIE,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 H.A.DAVIE,LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to H.A.DAVIE,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 H.A.DAVIE,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 H.A.DAVIE,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.