H.J.WHEELDON LIMITED
H.J.WHEELDON LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00346182, and its current status with Companies House is active. The company was incorporated on 12 November 1938 and lists its registered address as Darwen, United Kingdom. 3 shareholders are on record for H.J.WHEELDON 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.J.WHEELDON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HO2 MANAGEMENT LIMITED, holding 50% — the largest recorded stake — followed by JAMES HARLEY WHEELDON at 45%; the remaining 1 shareholder shown holds smaller stakes.
2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| HO2 MANAGEMENT LIMITED | 50% | Companies House | |
| JAMES HARLEY WHEELDON | 45% | Companies House |
Officers
5
Two of the 5 officer records shown for H.J.WHEELDON LIMITED are current appointments, filed with Companies House. James Wheeldon (appointed 2002-07-03) and Imran Hakim (appointed 2021-06-30) both serve as Director. The remaining 3 records shown (David Wheeldon, Richard Moores and 1 other) are former appointments that have 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.J.WHEELDON 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.J.WHEELDON LIMITED sits 7 levels below its ultimate parent, SAKURA TOPCO LIMITED, registered in United Kingdom. Immediately above H.J.WHEELDON LIMITED is HO2 MANAGEMENT LIMITED, holding 50% as filed in H.J.WHEELDON LIMITED's own shareholder record with Companies House. SAKURA TOPCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
SAKURA TOPCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns H.J.WHEELDON LIMITED?
Three shareholders are currently on record for H.J.WHEELDON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HO2 MANAGEMENT LIMITED, holding 50% — the largest recorded stake — followed by JAMES HARLEY WHEELDON at 45%; the remaining 1 shareholder shown holds smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is H.J.WHEELDON LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for H.J.WHEELDON 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.J.WHEELDON LIMITED have on record?
3 shareholders are shown on record for H.J.WHEELDON LIMITED.
What is H.J.WHEELDON LIMITED's company registration number?
H.J.WHEELDON LIMITED's registration number is 00346182, filed with Companies House in United Kingdom. Its current status on the register is active.
Is H.J.WHEELDON LIMITED still an active company?
H.J.WHEELDON LIMITED's status on Companies House is listed as active.
When was H.J.WHEELDON LIMITED incorporated?
H.J.WHEELDON LIMITED was incorporated on 12 November 1938, according to Companies House.
What is H.J.WHEELDON LIMITED's registered address?
The registered address on file for H.J.WHEELDON LIMITED is Darwen, United Kingdom.
What legal structure is H.J.WHEELDON LIMITED registered as?
H.J.WHEELDON LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of H.J.WHEELDON LIMITED?
Two of the 5 officer records shown for H.J.WHEELDON LIMITED are current appointments, filed with Companies House. James Wheeldon (appointed 2002-07-03) and Imran Hakim (appointed 2021-06-30) both serve as Director. The remaining 3 records shown (David Wheeldon, Richard Moores and 1 other) are former appointments that have since been resigned. Management authority at H.J.WHEELDON LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does H.J.WHEELDON LIMITED have a parent company or subsidiaries?
H.J.WHEELDON LIMITED sits 7 levels below its ultimate parent, SAKURA TOPCO LIMITED, registered in United Kingdom.
Can Zavia monitor changes to H.J.WHEELDON 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.J.WHEELDON 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.J.WHEELDON 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.J.WHEELDON 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.