HANFORD HOLDINGS LIMITED
HANFORD HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00743141, and its current status with Companies House is active. The company was incorporated on 5 December 1962 and lists its registered address as Salisbury, United Kingdom. 3 shareholders are on record for HANFORD HOLDINGS 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 1 November 2026.
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Shareholders
3
Three shareholders are currently on record for HANFORD HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PIONE NOMINEES LTD, holding 65.5% — a majority holding — followed by I. SPENCER & MRS AUDREY CATHERINE SPENCER & JAMES FLETCHER A/C 1986 SETTLEMENT at 24.1%; the remaining 1 shareholder shown holds smaller stakes.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| PIONE NOMINEES LTD | 65.5% | Companies House | |
| I. SPENCER & MRS AUDREY CATHERINE SPENCER & JAMES FLETCHER A/C 1986 SETTLEMENT | 24.1% | Companies House |
Officers
5
Two of the 5 officer records shown for HANFORD HOLDINGS LIMITED are current appointments, filed with Companies House. Audrey Spencer (appointed 1991-05-31) and Cameron Spencer (appointed 2023-03-06) both serve as Director. The remaining 3 records shown (Ingram Spencer, James Roe and 1 other) are former appointments that have since been resigned.
The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HANFORD HOLDINGS 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
HANFORD HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 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 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.
HANFORD HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns HANFORD HOLDINGS LIMITED?
Three shareholders are currently on record for HANFORD HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PIONE NOMINEES LTD, holding 65.5% — a majority holding — followed by I. SPENCER & MRS AUDREY CATHERINE SPENCER & JAMES FLETCHER A/C 1986 SETTLEMENT at 24.1%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is HANFORD HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for HANFORD HOLDINGS 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 HANFORD HOLDINGS LIMITED have on record?
3 shareholders are shown on record for HANFORD HOLDINGS LIMITED.
What is HANFORD HOLDINGS LIMITED's company registration number?
HANFORD HOLDINGS LIMITED's registration number is 00743141, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HANFORD HOLDINGS LIMITED still an active company?
HANFORD HOLDINGS LIMITED's status on Companies House is listed as active.
When was HANFORD HOLDINGS LIMITED incorporated?
HANFORD HOLDINGS LIMITED was incorporated on 5 December 1962, according to Companies House.
What is HANFORD HOLDINGS LIMITED's registered address?
The registered address on file for HANFORD HOLDINGS LIMITED is Salisbury, United Kingdom.
What legal structure is HANFORD HOLDINGS LIMITED registered as?
HANFORD HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HANFORD HOLDINGS LIMITED?
Two of the 5 officer records shown for HANFORD HOLDINGS LIMITED are current appointments, filed with Companies House. Audrey Spencer (appointed 1991-05-31) and Cameron Spencer (appointed 2023-03-06) both serve as Director. The remaining 3 records shown (Ingram Spencer, James Roe and 1 other) are former appointments that have since been resigned. Management authority at HANFORD HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HANFORD HOLDINGS LIMITED have a parent company or subsidiaries?
HANFORD HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries 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 HANFORD HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HANFORD HOLDINGS 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 HANFORD HOLDINGS 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 HANFORD HOLDINGS 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 1 November 2026.