H.VARLEY LIMITED
H.VARLEY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00344712, and its current status with Companies House is active. The company was incorporated on 28 September 1938 and lists its registered address as Calne, United Kingdom. 4 shareholders are on record for H.VARLEY 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 28 October 2026.
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Shareholders
4
Four shareholders are currently on record for H.VARLEY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is H VARLEY HOLDINGS LTD, holding 36.4% — the largest recorded stake — followed by H VARLEY HOLDINGS LTD at 36.4%; the remaining 2 shareholders shown hold smaller stakes.
Because every 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 |
|---|---|---|---|
| H VARLEY HOLDINGS LTD | 36.4% | Companies House | |
| H VARLEY HOLDINGS LTD | 36.4% | Companies House |
Officers
5
Three of the 5 officer records shown for H.VARLEY LIMITED are current appointments, filed with Companies House. Christopher Davies (appointed 2024-03-28), James Craner (appointed 2024-03-28) and Timothy Murrow (appointed 2024-03-28) all serve as Director. The remaining 2 records shown (Andrew Spring and Timothy Batten) are former appointments that have since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at H.VARLEY 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.VARLEY LIMITED sits 3 levels below its ultimate parent, PHD INDUSTRIAL HOLDINGS LIMITED, registered in United Kingdom. Immediately above H.VARLEY LIMITED is H VARLEY HOLDINGS LTD, holding 100% as filed in H.VARLEY LIMITED's own shareholder record with Companies House. PHD INDUSTRIAL HOLDINGS LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
PHD INDUSTRIAL HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns H.VARLEY LIMITED?
Four shareholders are currently on record for H.VARLEY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is H VARLEY HOLDINGS LTD, holding 36.4% — the largest recorded stake — followed by H VARLEY HOLDINGS LTD at 36.4%; the remaining 2 shareholders shown hold smaller stakes. Because every 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.VARLEY LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for H.VARLEY 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.VARLEY LIMITED have on record?
4 shareholders are shown on record for H.VARLEY LIMITED.
What is H.VARLEY LIMITED's company registration number?
H.VARLEY LIMITED's registration number is 00344712, filed with Companies House in United Kingdom. Its current status on the register is active.
Is H.VARLEY LIMITED still an active company?
H.VARLEY LIMITED's status on Companies House is listed as active.
When was H.VARLEY LIMITED incorporated?
H.VARLEY LIMITED was incorporated on 28 September 1938, according to Companies House.
What is H.VARLEY LIMITED's registered address?
The registered address on file for H.VARLEY LIMITED is Calne, United Kingdom.
What legal structure is H.VARLEY LIMITED registered as?
H.VARLEY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of H.VARLEY LIMITED?
Three of the 5 officer records shown for H.VARLEY LIMITED are current appointments, filed with Companies House. Christopher Davies (appointed 2024-03-28), James Craner (appointed 2024-03-28) and Timothy Murrow (appointed 2024-03-28) all serve as Director. The remaining 2 records shown (Andrew Spring and Timothy Batten) are former appointments that have since been resigned. Management authority at H.VARLEY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does H.VARLEY LIMITED have a parent company or subsidiaries?
H.VARLEY LIMITED sits 3 levels below its ultimate parent, PHD INDUSTRIAL HOLDINGS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to H.VARLEY 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.VARLEY 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.VARLEY 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.VARLEY 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.