HADLEIGH PVT LIMITED
HADLEIGH PVT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 10431007, and its current status with Companies House is active. The company was incorporated on 17 October 2016 and lists its registered address as Marlborough, United Kingdom. 2 shareholders are on record for HADLEIGH PVT 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 PVT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CHRISTOPHER MARTYN MEADE, holding 74.9% — a majority holding — followed by MEADE FAMILY SETTLEMENT TRUST at 25.1%.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CHRISTOPHER MARTYN MEADE | 74.9% | Companies House | |
| MEADE FAMILY SETTLEMENT TRUST | 25.1% | Companies House |
Officers
5
Two of the 5 officer records shown for HADLEIGH PVT LIMITED are current appointments, filed with Companies House. Christopher Meade (appointed 2016-10-17) and David Winduss (appointed 2024-12-09) both serve as Director. The remaining 3 records shown (David Caddy, Charles Schrager Von Altishofen and 1 other) are former appointments that have since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HADLEIGH PVT 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 PVT LIMITED has no recorded parent company — it sits at the top of its own group structure, with 8 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 8 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. Two of the 8 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
HADLEIGH PVT LIMITED
United Kingdom
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Frequently Asked Questions
Who owns HADLEIGH PVT LIMITED?
Two shareholders are currently on record for HADLEIGH PVT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CHRISTOPHER MARTYN MEADE, holding 74.9% — a majority holding — followed by MEADE FAMILY SETTLEMENT TRUST at 25.1%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is HADLEIGH PVT LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for HADLEIGH PVT 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 PVT LIMITED have on record?
2 shareholders are shown on record for HADLEIGH PVT LIMITED.
What is HADLEIGH PVT LIMITED's company registration number?
HADLEIGH PVT LIMITED's registration number is 10431007, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HADLEIGH PVT LIMITED still an active company?
HADLEIGH PVT LIMITED's status on Companies House is listed as active.
When was HADLEIGH PVT LIMITED incorporated?
HADLEIGH PVT LIMITED was incorporated on 17 October 2016, according to Companies House.
What is HADLEIGH PVT LIMITED's registered address?
The registered address on file for HADLEIGH PVT LIMITED is Marlborough, United Kingdom.
What legal structure is HADLEIGH PVT LIMITED registered as?
HADLEIGH PVT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HADLEIGH PVT LIMITED?
Two of the 5 officer records shown for HADLEIGH PVT LIMITED are current appointments, filed with Companies House. Christopher Meade (appointed 2016-10-17) and David Winduss (appointed 2024-12-09) both serve as Director. The remaining 3 records shown (David Caddy, Charles Schrager Von Altishofen and 1 other) are former appointments that have since been resigned. Management authority at HADLEIGH PVT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HADLEIGH PVT LIMITED have a parent company or subsidiaries?
HADLEIGH PVT LIMITED has no recorded parent company — it sits at the top of its own group structure, with 8 subsidiaries recorded beneath it across 1 jurisdiction. Those 8 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. Two of the 8 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to HADLEIGH PVT 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 PVT 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 PVT 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 PVT 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.