H.BOSWELL & CO.LIMITED
H.BOSWELL & CO.LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00245153, and its current status with Companies House is active. The company was incorporated on 17 January 1930 and lists its registered address as READING, United Kingdom. 2 shareholders are on record for H.BOSWELL & CO.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.
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Shareholders
2
Two shareholders are currently on record for H.BOSWELL & CO.LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BOSWELLS OF OXFORD LTD, holding 100% — a majority holding — followed by BOSWELLS OF OXFORD LTD & J.A.H. PEARSON at 0%.
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 |
|---|---|---|---|
| BOSWELLS OF OXFORD LTD | 100% | Companies House | |
| BOSWELLS OF OXFORD LTD & J.A.H. PEARSON | 0% | Companies House |
Officers
5
Four of the 5 officer records shown for H.BOSWELL & CO.LIMITED are current appointments, filed with Companies House. Jonathan Pearson (appointed 1992-04-06), Sarah Pearson (appointed 1993-05-04), John Moyle (appointed 1997-05-03) and James Waite (appointed 1998-06-12) all serve as Director. The remaining 1 record shown (Christopher Pearson) is a former appointment that has since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at H.BOSWELL & CO.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.BOSWELL & CO.LIMITED sits 1 level below its ultimate parent, BOSWELLS OF OXFORD LIMITED. The full chain up to BOSWELLS OF OXFORD LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by H.BOSWELL & CO.LIMITED's own shareholder record.
BOSWELLS OF OXFORD LIMITED
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Frequently Asked Questions
Who owns H.BOSWELL & CO.LIMITED?
Two shareholders are currently on record for H.BOSWELL & CO.LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BOSWELLS OF OXFORD LTD, holding 100% — a majority holding — followed by BOSWELLS OF OXFORD LTD & J.A.H. PEARSON at 0%. 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 H.BOSWELL & CO.LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for H.BOSWELL & CO.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 H.BOSWELL & CO.LIMITED have on record?
2 shareholders are shown on record for H.BOSWELL & CO.LIMITED.
What is H.BOSWELL & CO.LIMITED's company registration number?
H.BOSWELL & CO.LIMITED's registration number is 00245153, filed with Companies House in United Kingdom. Its current status on the register is active.
Is H.BOSWELL & CO.LIMITED still an active company?
H.BOSWELL & CO.LIMITED's status on Companies House is listed as active.
When was H.BOSWELL & CO.LIMITED incorporated?
H.BOSWELL & CO.LIMITED was incorporated on 17 January 1930, according to Companies House.
What is H.BOSWELL & CO.LIMITED's registered address?
The registered address on file for H.BOSWELL & CO.LIMITED is READING, United Kingdom.
What legal structure is H.BOSWELL & CO.LIMITED registered as?
H.BOSWELL & CO.LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of H.BOSWELL & CO.LIMITED?
Four of the 5 officer records shown for H.BOSWELL & CO.LIMITED are current appointments, filed with Companies House. Jonathan Pearson (appointed 1992-04-06), Sarah Pearson (appointed 1993-05-04), John Moyle (appointed 1997-05-03) and James Waite (appointed 1998-06-12) all serve as Director. The remaining 1 record shown (Christopher Pearson) is a former appointment that has since been resigned. Management authority at H.BOSWELL & CO.LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does H.BOSWELL & CO.LIMITED have a parent company or subsidiaries?
H.BOSWELL & CO.LIMITED sits 1 level below its ultimate parent, BOSWELLS OF OXFORD LIMITED.
Can Zavia monitor changes to H.BOSWELL & CO.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.BOSWELL & CO.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.BOSWELL & CO.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.BOSWELL & CO.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.