HAMELIN BRANDS LIMITED
HAMELIN BRANDS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05680323, and its current status with Companies House is active. The company was incorporated on 19 January 2006 and lists its registered address as Red Lodge, United Kingdom. 1 shareholder is on record for HAMELIN BRANDS 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 26 October 2026.
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Shareholders
1
One shareholder is currently on record for HAMELIN BRANDS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HOLDHAM SAS, 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 |
|---|---|---|---|
| HOLDHAM SAS | 100% | Companies House |
Officers
4
Two of the 4 officer records shown for HAMELIN BRANDS LIMITED are current appointments, filed with Companies House. Eric Joan (appointed 2022-09-30) serves as Director; Philip Beer (appointed 2006-01-19) serves as Company Secretary. The remaining 2 records shown (Stephane Hamelin and Nicholas Afriat) are former appointments that have since been resigned.
Management authority at HAMELIN BRANDS 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
HAMELIN BRANDS LIMITED sits 1 level below its ultimate parent, HOLDHAM, registered in France. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to HOLDHAM is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HAMELIN BRANDS LIMITED's own shareholder record. 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 2 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.
HOLDHAM
France
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Frequently Asked Questions
Who owns HAMELIN BRANDS LIMITED?
One shareholder is currently on record for HAMELIN BRANDS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HOLDHAM SAS, 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 HAMELIN BRANDS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HAMELIN BRANDS 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 HAMELIN BRANDS LIMITED have on record?
1 shareholder is shown on record for HAMELIN BRANDS LIMITED.
What is HAMELIN BRANDS LIMITED's company registration number?
HAMELIN BRANDS LIMITED's registration number is 05680323, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HAMELIN BRANDS LIMITED still an active company?
HAMELIN BRANDS LIMITED's status on Companies House is listed as active.
When was HAMELIN BRANDS LIMITED incorporated?
HAMELIN BRANDS LIMITED was incorporated on 19 January 2006, according to Companies House.
What is HAMELIN BRANDS LIMITED's registered address?
The registered address on file for HAMELIN BRANDS LIMITED is Red Lodge, United Kingdom.
What legal structure is HAMELIN BRANDS LIMITED registered as?
HAMELIN BRANDS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HAMELIN BRANDS LIMITED?
Two of the 4 officer records shown for HAMELIN BRANDS LIMITED are current appointments, filed with Companies House. Eric Joan (appointed 2022-09-30) serves as Director; Philip Beer (appointed 2006-01-19) serves as Company Secretary. The remaining 2 records shown (Stephane Hamelin and Nicholas Afriat) are former appointments that have since been resigned. Management authority at HAMELIN BRANDS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HAMELIN BRANDS LIMITED have a parent company or subsidiaries?
HAMELIN BRANDS LIMITED sits 1 level below its ultimate parent, HOLDHAM, registered in France. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 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 HAMELIN BRANDS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HAMELIN BRANDS 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 HAMELIN BRANDS 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 HAMELIN BRANDS 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 26 October 2026.