HANBURY DAVIES LIMITED
HANBURY DAVIES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03582742, and its current status with Companies House is active. The company was incorporated on 17 June 1998 and lists its registered address as CHIPPENHAM, United Kingdom. 1 shareholder is on record for HANBURY DAVIES 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 6 October 2026.
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Shareholders
1
One shareholder is currently on record for HANBURY DAVIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HANBURY HOLDINGS LTD, 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 |
|---|---|---|---|
| HANBURY HOLDINGS LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for HANBURY DAVIES LIMITED are current appointments, filed with Companies House. William Fox (appointed 2025-05-01) and James Gill (appointed 2025-10-01) both serve as Director; Stuart MacGregor (appointed 2026-01-30) serves as Company Secretary. The remaining 2 records shown (Anthony Hunt and Louise Rabjohns) are former appointments that have since been resigned.
The register reports 31 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HANBURY DAVIES 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
HANBURY DAVIES LIMITED sits 5 levels below its ultimate parent, Gxo Logistics, Inc., registered in United States. The full chain up to Gxo Logistics, Inc. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HANBURY DAVIES LIMITED's own shareholder record.
Gxo Logistics, Inc.
United States
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Frequently Asked Questions
Who owns HANBURY DAVIES LIMITED?
One shareholder is currently on record for HANBURY DAVIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HANBURY HOLDINGS LTD, 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 HANBURY DAVIES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HANBURY DAVIES 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 HANBURY DAVIES LIMITED have on record?
1 shareholder is shown on record for HANBURY DAVIES LIMITED.
What is HANBURY DAVIES LIMITED's company registration number?
HANBURY DAVIES LIMITED's registration number is 03582742, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HANBURY DAVIES LIMITED still an active company?
HANBURY DAVIES LIMITED's status on Companies House is listed as active.
When was HANBURY DAVIES LIMITED incorporated?
HANBURY DAVIES LIMITED was incorporated on 17 June 1998, according to Companies House.
What is HANBURY DAVIES LIMITED's registered address?
The registered address on file for HANBURY DAVIES LIMITED is CHIPPENHAM, United Kingdom.
What legal structure is HANBURY DAVIES LIMITED registered as?
HANBURY DAVIES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HANBURY DAVIES LIMITED?
Three of the 5 officer records shown for HANBURY DAVIES LIMITED are current appointments, filed with Companies House. William Fox (appointed 2025-05-01) and James Gill (appointed 2025-10-01) both serve as Director; Stuart MacGregor (appointed 2026-01-30) serves as Company Secretary. The remaining 2 records shown (Anthony Hunt and Louise Rabjohns) are former appointments that have since been resigned. Management authority at HANBURY DAVIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HANBURY DAVIES LIMITED have a parent company or subsidiaries?
HANBURY DAVIES LIMITED sits 5 levels below its ultimate parent, Gxo Logistics, Inc., registered in United States.
Can Zavia monitor changes to HANBURY DAVIES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HANBURY DAVIES 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 HANBURY DAVIES 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 HANBURY DAVIES 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.