HALDANE GROUP LIMITED
HALDANE GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under NI667363, and its current status with Companies House is active. The company was incorporated on 29 January 2020 and lists its registered address as NEWRY, United Kingdom. 4 shareholders are on record for HALDANE GROUP 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 6 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
4
Four shareholders are currently on record for HALDANE GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CAROL MURPHY, holding 98.6% — a majority holding — followed by ZARA MURPHY at 0.5%; the remaining 2 shareholders shown hold smaller stakes.
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 |
|---|---|---|---|
| CAROL MURPHY | 98.6% | Companies House | |
| ZARA MURPHY | 0.5% | Companies House | |
| VICTORIA MURPHY | 0.5% | Companies House | |
| EMMA MURPHY | 0.5% | Companies House |
Officers
4
Four officers are currently on record for HALDANE GROUP LIMITED, filed with Companies House. David Haldane (appointed 2020-01-29), Ian MacGregor Haldane (appointed 2020-01-29), Robert Haldane (appointed 2024-11-18) and Christopher Stewart (appointed 2025-04-10) all serve as Director.
The register reports 8 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at HALDANE GROUP 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
HALDANE GROUP 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. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
HALDANE GROUP LIMITED
United Kingdom
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns HALDANE GROUP LIMITED?
Four shareholders are currently on record for HALDANE GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CAROL MURPHY, holding 98.6% — a majority holding — followed by ZARA MURPHY at 0.5%; the remaining 2 shareholders shown hold smaller stakes. 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 HALDANE GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for HALDANE GROUP 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 HALDANE GROUP LIMITED have on record?
4 shareholders are shown on record for HALDANE GROUP LIMITED.
What is HALDANE GROUP LIMITED's company registration number?
HALDANE GROUP LIMITED's registration number is NI667363, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HALDANE GROUP LIMITED still an active company?
HALDANE GROUP LIMITED's status on Companies House is listed as active.
When was HALDANE GROUP LIMITED incorporated?
HALDANE GROUP LIMITED was incorporated on 29 January 2020, according to Companies House.
What is HALDANE GROUP LIMITED's registered address?
The registered address on file for HALDANE GROUP LIMITED is NEWRY, United Kingdom.
What legal structure is HALDANE GROUP LIMITED registered as?
HALDANE GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HALDANE GROUP LIMITED?
Four officers are currently on record for HALDANE GROUP LIMITED, filed with Companies House. David Haldane (appointed 2020-01-29), Ian MacGregor Haldane (appointed 2020-01-29), Robert Haldane (appointed 2024-11-18) and Christopher Stewart (appointed 2025-04-10) all serve as Director. Management authority at HALDANE GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HALDANE GROUP LIMITED have a parent company or subsidiaries?
HALDANE GROUP 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. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to HALDANE GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HALDANE GROUP 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 HALDANE GROUP 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 HALDANE GROUP 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 6 October 2026.