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H E WOOLLEY LIMITED

Private limited company (Ltd.) Active

in

Registration No.
04043385
Incorporation Date
2000-07-31
Company Type
Private limited company (Ltd.)
Address
TEESSIDE, United Kingdom
Website
www.he-woolley.co.uk/
Source: Companies House

H E WOOLLEY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04043385, and its current status with Companies House is active. The company was incorporated on 31 July 2000 and lists its registered address as TEESSIDE, United Kingdom. 1 shareholder is on record for H E WOOLLEY 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 19 October 2026.

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

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Shareholders

1

One shareholder is currently on record for H E WOOLLEY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is HEW EOT LIMITED, 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
HEW EOT LIMITED 100% Companies House

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Officers

4

Three of the 4 officer records shown for H E WOOLLEY LIMITED are current appointments, filed with Companies House. Henry Wilmot (appointed 2000-10-23), Andrew Hall (appointed 2024-01-01) and Stephen Morrison (appointed 2024-01-01) all serve as Director. The remaining 1 record shown (Frank Nicholson) is a former appointment that has since been resigned.

Management authority at H E WOOLLEY 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.

HW
Henry Wilmot ACTIVE

Appointed
2000-10-23
Residence
🇬🇧 United Kingdom
Occupation
Director

AH
Andrew Hall ACTIVE

Appointed
2024-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SM
Stephen Morrison ACTIVE

Appointed
2024-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

FN
Frank Nicholson RESIGNED

Appointed
2012-05-01
Resigned
2015-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

H E WOOLLEY LIMITED sits 1 level below its ultimate parent, HEW EOT LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above H E WOOLLEY LIMITED is HEW EOT LIMITED, holding 100% as filed in H E WOOLLEY LIMITED's own shareholder record with Companies House. 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
HEW EOT LIMITED
United Kingdom
APPLEYARD SECURITY LTD
United KingdomGB 16361214

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Frequently Asked Questions

Who owns H E WOOLLEY LIMITED?

One shareholder is currently on record for H E WOOLLEY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HEW EOT LIMITED, 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 E WOOLLEY LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for H E WOOLLEY 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 E WOOLLEY LIMITED have on record?

1 shareholder is shown on record for H E WOOLLEY LIMITED.

What is H E WOOLLEY LIMITED's company registration number?

H E WOOLLEY LIMITED's registration number is 04043385, filed with Companies House in United Kingdom. Its current status on the register is active.

Is H E WOOLLEY LIMITED still an active company?

H E WOOLLEY LIMITED's status on Companies House is listed as active.

When was H E WOOLLEY LIMITED incorporated?

H E WOOLLEY LIMITED was incorporated on 31 July 2000, according to Companies House.

What is H E WOOLLEY LIMITED's registered address?

The registered address on file for H E WOOLLEY LIMITED is TEESSIDE, United Kingdom.

What legal structure is H E WOOLLEY LIMITED registered as?

H E WOOLLEY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of H E WOOLLEY LIMITED?

Three of the 4 officer records shown for H E WOOLLEY LIMITED are current appointments, filed with Companies House. Henry Wilmot (appointed 2000-10-23), Andrew Hall (appointed 2024-01-01) and Stephen Morrison (appointed 2024-01-01) all serve as Director. The remaining 1 record shown (Frank Nicholson) is a former appointment that has since been resigned. Management authority at H E WOOLLEY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does H E WOOLLEY LIMITED have a parent company or subsidiaries?

H E WOOLLEY LIMITED sits 1 level below its ultimate parent, HEW EOT 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 H E WOOLLEY 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 E WOOLLEY 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 E WOOLLEY 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 E WOOLLEY 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 19 October 2026.

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