HADLEIGH HOLDINGS LIMITED
HADLEIGH HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05365360, and its current status with Companies House is active. The company was incorporated on 15 February 2005 and lists its registered address as NORFOLK, United Kingdom. 2 shareholders are on record for HADLEIGH HOLDINGS 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 9 October 2026.
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Shareholders
2
Two shareholders are currently on record for HADLEIGH HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MRS YVONNE FLUX, holding 50% — the largest recorded stake — followed by DAVID JAMES FLUX at 50%.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MRS YVONNE FLUX | 50% | Companies House | |
| DAVID JAMES FLUX | 50% | Companies House |
Officers
4
Three of the 4 officer records shown for HADLEIGH HOLDINGS LIMITED are current appointments, filed with Companies House. David Flux (appointed 2005-02-15) and Yvonne Flux (appointed 2005-02-15) both serve as Director; David Flux (appointed 2005-02-15) serves as Company Secretary. The remaining 1 record shown (Swift Incorporations Limited) is a former appointment that has since been resigned.
Management authority at HADLEIGH HOLDINGS 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
HADLEIGH HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. 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 3 subsidiaries span 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.
HADLEIGH HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns HADLEIGH HOLDINGS LIMITED?
Two shareholders are currently on record for HADLEIGH HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MRS YVONNE FLUX, holding 50% — the largest recorded stake — followed by DAVID JAMES FLUX at 50%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is HADLEIGH HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for HADLEIGH HOLDINGS 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 HADLEIGH HOLDINGS LIMITED have on record?
2 shareholders are shown on record for HADLEIGH HOLDINGS LIMITED.
What is HADLEIGH HOLDINGS LIMITED's company registration number?
HADLEIGH HOLDINGS LIMITED's registration number is 05365360, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HADLEIGH HOLDINGS LIMITED still an active company?
HADLEIGH HOLDINGS LIMITED's status on Companies House is listed as active.
When was HADLEIGH HOLDINGS LIMITED incorporated?
HADLEIGH HOLDINGS LIMITED was incorporated on 15 February 2005, according to Companies House.
What is HADLEIGH HOLDINGS LIMITED's registered address?
The registered address on file for HADLEIGH HOLDINGS LIMITED is NORFOLK, United Kingdom.
What legal structure is HADLEIGH HOLDINGS LIMITED registered as?
HADLEIGH HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HADLEIGH HOLDINGS LIMITED?
Three of the 4 officer records shown for HADLEIGH HOLDINGS LIMITED are current appointments, filed with Companies House. David Flux (appointed 2005-02-15) and Yvonne Flux (appointed 2005-02-15) both serve as Director; David Flux (appointed 2005-02-15) serves as Company Secretary. The remaining 1 record shown (Swift Incorporations Limited) is a former appointment that has since been resigned. Management authority at HADLEIGH HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HADLEIGH HOLDINGS LIMITED have a parent company or subsidiaries?
HADLEIGH HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Those 3 subsidiaries span 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 HADLEIGH HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HADLEIGH HOLDINGS 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 HADLEIGH HOLDINGS 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 HADLEIGH HOLDINGS 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 9 October 2026.