H.H. PROPERTY COMPANY LIMITED
H.H. PROPERTY COMPANY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00320451, and its current status with Companies House is active. The company was incorporated on 7 November 1936 and lists its registered address as RIPLEY, United Kingdom. 5 shareholders are on record for H.H. PROPERTY COMPANY 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
5
Five shareholders are currently on record for H.H. PROPERTY COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is LILIFRED ESTATES LIMITED, holding 93.3% — a majority holding — followed by RHM TRUST COMPANY LIMITED at 5.7%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.
2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| LILIFRED ESTATES LIMITED | 93.3% | Companies House | |
| RHM TRUST COMPANY LIMITED | 5.7% | Companies House | |
| THE EXECUTOR OF THE ESTATE OF GEORGINA RHODES | 0.5% | Companies House |
Officers
5
Three of the 5 officer records shown for H.H. PROPERTY COMPANY LIMITED are current appointments, filed with Companies House. Mark Clarfelt (appointed 1991-12-27), LILIFRED ESTATES LIMITED (appointed 2021-02-04) and Keith Hardy (appointed 2021-11-24) all serve as Director. The remaining 2 records shown (Alexander Thavenot and Brian Shaffer) are former appointments that have since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at H.H. PROPERTY COMPANY 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.H. PROPERTY COMPANY LIMITED sits 2 levels below its ultimate parent, BERNTON LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above H.H. PROPERTY COMPANY LIMITED is LILIFRED ESTATES LIMITED, holding 93.3% as filed in H.H. PROPERTY COMPANY LIMITED's own shareholder record with Companies House. BERNTON LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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.
BERNTON LIMITED
United Kingdom
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Frequently Asked Questions
Who owns H.H. PROPERTY COMPANY LIMITED?
Five shareholders are currently on record for H.H. PROPERTY COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LILIFRED ESTATES LIMITED, holding 93.3% — a majority holding — followed by RHM TRUST COMPANY LIMITED at 5.7%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is H.H. PROPERTY COMPANY LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for H.H. PROPERTY COMPANY 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.H. PROPERTY COMPANY LIMITED have on record?
5 shareholders are shown on record for H.H. PROPERTY COMPANY LIMITED. The register reports 6 in total; only the top 5 by holding are shown here.
What is H.H. PROPERTY COMPANY LIMITED's company registration number?
H.H. PROPERTY COMPANY LIMITED's registration number is 00320451, filed with Companies House in United Kingdom. Its current status on the register is active.
Is H.H. PROPERTY COMPANY LIMITED still an active company?
H.H. PROPERTY COMPANY LIMITED's status on Companies House is listed as active.
When was H.H. PROPERTY COMPANY LIMITED incorporated?
H.H. PROPERTY COMPANY LIMITED was incorporated on 7 November 1936, according to Companies House.
What is H.H. PROPERTY COMPANY LIMITED's registered address?
The registered address on file for H.H. PROPERTY COMPANY LIMITED is RIPLEY, United Kingdom.
What legal structure is H.H. PROPERTY COMPANY LIMITED registered as?
H.H. PROPERTY COMPANY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of H.H. PROPERTY COMPANY LIMITED?
Three of the 5 officer records shown for H.H. PROPERTY COMPANY LIMITED are current appointments, filed with Companies House. Mark Clarfelt (appointed 1991-12-27), LILIFRED ESTATES LIMITED (appointed 2021-02-04) and Keith Hardy (appointed 2021-11-24) all serve as Director. The remaining 2 records shown (Alexander Thavenot and Brian Shaffer) are former appointments that have since been resigned. Management authority at H.H. PROPERTY COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does H.H. PROPERTY COMPANY LIMITED have a parent company or subsidiaries?
H.H. PROPERTY COMPANY LIMITED sits 2 levels below its ultimate parent, BERNTON 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.H. PROPERTY COMPANY 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.H. PROPERTY COMPANY 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.H. PROPERTY COMPANY 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.H. PROPERTY COMPANY 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.