H STORES 2026 LIMITED
H STORES 2026 LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04079425, and its current status with Companies House is active. The company was incorporated on 22 September 2000 and lists its registered address as London, United Kingdom. 1 shareholder is on record for H STORES 2026 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 23 October 2026.
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Shareholders
1
One shareholder is currently on record for H STORES 2026 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HARVEY NICHOLS GROUP 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 |
|---|---|---|---|
| HARVEY NICHOLS GROUP LTD | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for H STORES 2026 LIMITED are current appointments, filed with Companies House. Dickson Pearson Guanda Poon (appointed 2019-12-20) and Julia Goddard (appointed 2025-01-30) both serve as Director. The remaining 3 records shown (Manju Malhotra, Daniela Rinaldi and 1 other) are former appointments that have since been resigned.
The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at H STORES 2026 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 STORES 2026 LIMITED sits 3 levels below its ultimate parent, BOROUGHBRIDGE LIMITED, registered in United Kingdom. The full chain up to BOROUGHBRIDGE LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by H STORES 2026 LIMITED's own shareholder record.
BOROUGHBRIDGE LIMITED
United Kingdom
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Frequently Asked Questions
Who owns H STORES 2026 LIMITED?
One shareholder is currently on record for H STORES 2026 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HARVEY NICHOLS GROUP 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 STORES 2026 LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for H STORES 2026 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 STORES 2026 LIMITED have on record?
1 shareholder is shown on record for H STORES 2026 LIMITED.
What is H STORES 2026 LIMITED's company registration number?
H STORES 2026 LIMITED's registration number is 04079425, filed with Companies House in United Kingdom. Its current status on the register is active.
Is H STORES 2026 LIMITED still an active company?
H STORES 2026 LIMITED's status on Companies House is listed as active.
When was H STORES 2026 LIMITED incorporated?
H STORES 2026 LIMITED was incorporated on 22 September 2000, according to Companies House.
What is H STORES 2026 LIMITED's registered address?
The registered address on file for H STORES 2026 LIMITED is London, United Kingdom.
What legal structure is H STORES 2026 LIMITED registered as?
H STORES 2026 LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of H STORES 2026 LIMITED?
Two of the 5 officer records shown for H STORES 2026 LIMITED are current appointments, filed with Companies House. Dickson Pearson Guanda Poon (appointed 2019-12-20) and Julia Goddard (appointed 2025-01-30) both serve as Director. The remaining 3 records shown (Manju Malhotra, Daniela Rinaldi and 1 other) are former appointments that have since been resigned. Management authority at H STORES 2026 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does H STORES 2026 LIMITED have a parent company or subsidiaries?
H STORES 2026 LIMITED sits 3 levels below its ultimate parent, BOROUGHBRIDGE LIMITED, registered in United Kingdom.
Can Zavia monitor changes to H STORES 2026 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 STORES 2026 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 STORES 2026 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 STORES 2026 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 23 October 2026.