H. & C. WHITEHEAD LIMITED
H. & C. WHITEHEAD LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00352679, and its current status with Companies House is active. The company was incorporated on 5 May 1939 and lists its registered address as BRIGHOUSE, United Kingdom. 1 shareholder is on record for H. & C. WHITEHEAD 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.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
One shareholder is currently on record for H. & C. WHITEHEAD LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is H & C WHITEHEAD (HOLDINGS) 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 |
|---|---|---|---|
| H & C WHITEHEAD (HOLDINGS) LTD | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for H. & C. WHITEHEAD LIMITED are current appointments, filed with Companies House. Simon Pratt (appointed 2008-10-06) serves as Director; David Whitehead (appointed 2001-10-01) serves as Company Secretary. The remaining 3 records shown (Edward Whitehead, Grahame Marsden and 1 other) are former appointments that have since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at H. & C. WHITEHEAD 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. & C. WHITEHEAD LIMITED sits 2 levels below its ultimate parent, STONE CIRCLE AND SQUARE MILE PROPERTY HOLDINGS LTD, registered in United Kingdom. The full chain up to STONE CIRCLE AND SQUARE MILE PROPERTY HOLDINGS LTD is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by H. & C. WHITEHEAD LIMITED's own shareholder record.
STONE CIRCLE AND SQUARE MILE PROPERTY HOLDINGS LTD
United Kingdom
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns H. & C. WHITEHEAD LIMITED?
One shareholder is currently on record for H. & C. WHITEHEAD LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is H & C WHITEHEAD (HOLDINGS) 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 H. & C. WHITEHEAD LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for H. & C. WHITEHEAD 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. & C. WHITEHEAD LIMITED have on record?
1 shareholder is shown on record for H. & C. WHITEHEAD LIMITED.
What is H. & C. WHITEHEAD LIMITED's company registration number?
H. & C. WHITEHEAD LIMITED's registration number is 00352679, filed with Companies House in United Kingdom. Its current status on the register is active.
Is H. & C. WHITEHEAD LIMITED still an active company?
H. & C. WHITEHEAD LIMITED's status on Companies House is listed as active.
When was H. & C. WHITEHEAD LIMITED incorporated?
H. & C. WHITEHEAD LIMITED was incorporated on 5 May 1939, according to Companies House.
What is H. & C. WHITEHEAD LIMITED's registered address?
The registered address on file for H. & C. WHITEHEAD LIMITED is BRIGHOUSE, United Kingdom.
What legal structure is H. & C. WHITEHEAD LIMITED registered as?
H. & C. WHITEHEAD LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of H. & C. WHITEHEAD LIMITED?
Two of the 5 officer records shown for H. & C. WHITEHEAD LIMITED are current appointments, filed with Companies House. Simon Pratt (appointed 2008-10-06) serves as Director; David Whitehead (appointed 2001-10-01) serves as Company Secretary. The remaining 3 records shown (Edward Whitehead, Grahame Marsden and 1 other) are former appointments that have since been resigned. Management authority at H. & C. WHITEHEAD LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does H. & C. WHITEHEAD LIMITED have a parent company or subsidiaries?
H. & C. WHITEHEAD LIMITED sits 2 levels below its ultimate parent, STONE CIRCLE AND SQUARE MILE PROPERTY HOLDINGS LTD, registered in United Kingdom.
Can Zavia monitor changes to H. & C. WHITEHEAD 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. & C. WHITEHEAD 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. & C. WHITEHEAD 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. & C. WHITEHEAD 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.