HAAG-STREIT UK LIMITED
HAAG-STREIT UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02407950, and its current status with Companies House is active. The company was incorporated on 25 July 1989 and lists its registered address as Bishop's Stortford, United Kingdom. 1 shareholder is on record for HAAG-STREIT UK 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 17 October 2026.
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Shareholders
1
One shareholder is currently on record for HAAG-STREIT UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HAAG STREIT HOLDINGS AG, 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 |
|---|---|---|---|
| HAAG STREIT HOLDINGS AG | 100% | Companies House |
Officers
5
One of the 5 officer records shown for HAAG-STREIT UK LIMITED is a current appointment, filed with Companies House. Martin O'Neill (appointed 2022-05-04) serves as Company Secretary. The remaining 4 records shown (Guerino Ostacchini, Thomas Bernhard and 2 others) are former appointments that have since been resigned.
The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HAAG-STREIT UK 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
HAAG-STREIT UK LIMITED sits 3 levels below its ultimate parent, Buhofer Trust I, registered in Liechtenstein. The full chain up to Buhofer Trust I is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HAAG-STREIT UK LIMITED's own shareholder record.
Buhofer Trust I
Liechtenstein
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Frequently Asked Questions
Who owns HAAG-STREIT UK LIMITED?
One shareholder is currently on record for HAAG-STREIT UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HAAG STREIT HOLDINGS AG, 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 HAAG-STREIT UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HAAG-STREIT UK 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 HAAG-STREIT UK LIMITED have on record?
1 shareholder is shown on record for HAAG-STREIT UK LIMITED.
What is HAAG-STREIT UK LIMITED's company registration number?
HAAG-STREIT UK LIMITED's registration number is 02407950, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HAAG-STREIT UK LIMITED still an active company?
HAAG-STREIT UK LIMITED's status on Companies House is listed as active.
When was HAAG-STREIT UK LIMITED incorporated?
HAAG-STREIT UK LIMITED was incorporated on 25 July 1989, according to Companies House.
What is HAAG-STREIT UK LIMITED's registered address?
The registered address on file for HAAG-STREIT UK LIMITED is Bishop's Stortford, United Kingdom.
What legal structure is HAAG-STREIT UK LIMITED registered as?
HAAG-STREIT UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HAAG-STREIT UK LIMITED?
One of the 5 officer records shown for HAAG-STREIT UK LIMITED is a current appointment, filed with Companies House. Martin O'Neill (appointed 2022-05-04) serves as Company Secretary. The remaining 4 records shown (Guerino Ostacchini, Thomas Bernhard and 2 others) are former appointments that have since been resigned. Management authority at HAAG-STREIT UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HAAG-STREIT UK LIMITED have a parent company or subsidiaries?
HAAG-STREIT UK LIMITED sits 3 levels below its ultimate parent, Buhofer Trust I, registered in Liechtenstein.
Can Zavia monitor changes to HAAG-STREIT UK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HAAG-STREIT UK 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 HAAG-STREIT UK 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 HAAG-STREIT UK 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 17 October 2026.