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H.MEARS(FURNISHERS)LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00432327
Incorporation Date
1947-04-01
Company Type
Private limited company (Ltd.)
Address
PRESTON, United Kingdom
Website
www.mearscarpets.co.uk/
Source: Companies House

H.MEARS(FURNISHERS)LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00432327, and its current status with Companies House is active. The company was incorporated on 1 April 1947 and lists its registered address as PRESTON, United Kingdom. 5 shareholders are on record for H.MEARS(FURNISHERS)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 29 October 2026.

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

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Shareholders

5

Five shareholders are currently on record for H.MEARS(FURNISHERS)LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is DAVID MEARS 1997 DISCRETIONARY SETTLEMENT, holding 54.7% — a majority holding — followed by ISOBELLA MEARS 1998 LIFE INTEREST TRUST at 14.4%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 8 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
DAVID MEARS 1997 DISCRETIONARY SETTLEMENT 54.7% Companies House
ISOBELLA MEARS 1998 LIFE INTEREST TRUST 14.4% Companies House
1998 MARC MEARS LIFE INTEREST TRUST 14.4% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Two of the 5 officer records shown for H.MEARS(FURNISHERS)LIMITED are current appointments, filed with Companies House. Philip Cefai (appointed 2025-11-24) and Oliver Birch (appointed 2026-03-16) both serve as Director. The remaining 3 records shown (Arthur Mears, Ian Johnson and 1 other) are former appointments that have since been resigned.

The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at H.MEARS(FURNISHERS)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.

PC
Philip Cefai ACTIVE

Appointed
2025-11-24
Residence
🇬🇧 United Kingdom
Occupation
Director

OB
Oliver Birch ACTIVE

Appointed
2026-03-16
Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Arthur Mears RESIGNED

Appointed
1990-12-31
Resigned
2025-11-24
Residence
🇬🇧 United Kingdom
Occupation
Director

IJ
Ian Johnson RESIGNED

Appointed
2019-11-12
Resigned
2025-11-24
Residence
🇬🇧 United Kingdom
Occupation
Director

BA
Brian Adams RESIGNED

Appointed
2005-06-01
Resigned
2025-11-24
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

H.MEARS(FURNISHERS)LIMITED sits 1 level below its ultimate parent, ALIGNED HOME VENTURES LTD, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to ALIGNED HOME VENTURES LTD is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by H.MEARS(FURNISHERS)LIMITED's own shareholder record. 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
ALIGNED HOME VENTURES LTD
United Kingdom
THOMAS MEARS LIMITED
United KingdomGB 00479324

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Frequently Asked Questions

Who owns H.MEARS(FURNISHERS)LIMITED?

Five shareholders are currently on record for H.MEARS(FURNISHERS)LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DAVID MEARS 1997 DISCRETIONARY SETTLEMENT, holding 54.7% — a majority holding — followed by ISOBELLA MEARS 1998 LIFE INTEREST TRUST at 14.4%; 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.MEARS(FURNISHERS)LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for H.MEARS(FURNISHERS)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.MEARS(FURNISHERS)LIMITED have on record?

5 shareholders are shown on record for H.MEARS(FURNISHERS)LIMITED. The register reports 8 in total; only the top 5 by holding are shown here.

What is H.MEARS(FURNISHERS)LIMITED's company registration number?

H.MEARS(FURNISHERS)LIMITED's registration number is 00432327, filed with Companies House in United Kingdom. Its current status on the register is active.

Is H.MEARS(FURNISHERS)LIMITED still an active company?

H.MEARS(FURNISHERS)LIMITED's status on Companies House is listed as active.

When was H.MEARS(FURNISHERS)LIMITED incorporated?

H.MEARS(FURNISHERS)LIMITED was incorporated on 1 April 1947, according to Companies House.

What is H.MEARS(FURNISHERS)LIMITED's registered address?

The registered address on file for H.MEARS(FURNISHERS)LIMITED is PRESTON, United Kingdom.

What legal structure is H.MEARS(FURNISHERS)LIMITED registered as?

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

Who are the officers/directors of H.MEARS(FURNISHERS)LIMITED?

Two of the 5 officer records shown for H.MEARS(FURNISHERS)LIMITED are current appointments, filed with Companies House. Philip Cefai (appointed 2025-11-24) and Oliver Birch (appointed 2026-03-16) both serve as Director. The remaining 3 records shown (Arthur Mears, Ian Johnson and 1 other) are former appointments that have since been resigned. Management authority at H.MEARS(FURNISHERS)LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does H.MEARS(FURNISHERS)LIMITED have a parent company or subsidiaries?

H.MEARS(FURNISHERS)LIMITED sits 1 level below its ultimate parent, ALIGNED HOME VENTURES LTD, 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.MEARS(FURNISHERS)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.MEARS(FURNISHERS)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.MEARS(FURNISHERS)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.MEARS(FURNISHERS)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 29 October 2026.

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