HALFORDS GROUP PLC
HALFORDS GROUP PLC is a Public Limited Company registered in United Kingdom under 04457314, and its current status with Companies House is active. The company was incorporated on 10 June 2002 and lists its registered address as Redditch, United Kingdom. 5 shareholders are on record for HALFORDS GROUP PLC, 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 22 September 2026.
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Shareholders
5
Shareholders of HALFORDS GROUP PLC
Five shareholders are currently on record for HALFORDS GROUP PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DFA International Small Cap Value Portfolio, holding 15.1% — the largest recorded stake — followed by DFA INVESTMENT DIMENSIONS GROUP INC-DFA Intl Small Cap Value PORT. at 6.7%; the remaining 3 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.
Data availability
The register reports 13 shareholders in total, though only the top 5 by holding are shown in this view.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| DFA International Small Cap Value Portfolio | 15.1% | Companies House | |
| DFA INVESTMENT DIMENSIONS GROUP INC-DFA Intl Small Cap Value PORT. | 6.7% | Companies House | |
| DFA International Core Equity Portfolio | 5.5% | Companies House | |
| DFA United Kingdom Small Company Series | 4.7% | Companies House | |
| Dimensional ETF Trust-Dimensional International Small Cap ETF | 1.8% | Companies House |
Officers
5
Directors and officers of HALFORDS GROUP PLC
Two of the 5 officer records shown for HALFORDS GROUP PLC are current appointments, filed with Companies House. Keith Williams (appointed 2018-07-24) and Tanvi Gokhale (appointed 2023-06-20) both serve as Director. The remaining 3 records shown (Richard Saville, David Wild and 1 other) are former appointments that have since been resigned. Management authority at HALFORDS GROUP PLC 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.
Data availability
The register reports 38 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Group Structure
Group structure of HALFORDS GROUP PLC
HALFORDS GROUP PLC 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.
- NEWLAND PROPERTIES (SOLIHULL) LIMITED (United Kingdom)
- HALFORDS GROUP HOLDINGS LIMITED (United Kingdom)
- NEWBOROUGH ESTATES LIMITED (United Kingdom)
Data availability
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.
HALFORDS GROUP PLC
United Kingdom
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Frequently Asked Questions
Who owns HALFORDS GROUP PLC?
Five shareholders are currently on record for HALFORDS GROUP PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DFA International Small Cap Value Portfolio, holding 15.1% — the largest recorded stake — followed by DFA INVESTMENT DIMENSIONS GROUP INC-DFA Intl Small Cap Value PORT. at 6.7%; the remaining 3 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 HALFORDS GROUP PLC's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HALFORDS GROUP PLC 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 HALFORDS GROUP PLC have on record?
5 shareholders are shown on record for HALFORDS GROUP PLC. The register reports 13 in total; only the top 5 by holding are shown here.
What is HALFORDS GROUP PLC's company registration number?
HALFORDS GROUP PLC's registration number is 04457314, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HALFORDS GROUP PLC still an active company?
HALFORDS GROUP PLC's status on Companies House is listed as active.
When was HALFORDS GROUP PLC incorporated?
HALFORDS GROUP PLC was incorporated on 10 June 2002, according to Companies House.
What is HALFORDS GROUP PLC's registered address?
The registered address on file for HALFORDS GROUP PLC is Redditch, United Kingdom.
What legal structure is HALFORDS GROUP PLC registered as?
HALFORDS GROUP PLC is registered as a Public Limited Company in United Kingdom.
Who are the officers/directors of HALFORDS GROUP PLC?
Two of the 5 officer records shown for HALFORDS GROUP PLC are current appointments, filed with Companies House. Keith Williams (appointed 2018-07-24) and Tanvi Gokhale (appointed 2023-06-20) both serve as Director. The remaining 3 records shown (Richard Saville, David Wild and 1 other) are former appointments that have since been resigned. Management authority at HALFORDS GROUP PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HALFORDS GROUP PLC have a parent company or subsidiaries?
HALFORDS GROUP PLC 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 HALFORDS GROUP PLC's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HALFORDS GROUP PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HALFORDS GROUP PLC'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 HALFORDS GROUP PLC'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 22 September 2026.