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HANIPHA(CEYLON)TEA & RUBBER COMPANY,LIMITED(THE)

Private limited company (Ltd.) Active

in

Registration No.
00096871
Incorporation Date
1908-02-17
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
N/A
Source: Companies House

HANIPHA(CEYLON)TEA & RUBBER COMPANY,LIMITED(THE) is a Private limited company (Ltd.) registered in United Kingdom under 00096871, and its current status with Companies House is active. The company was incorporated on 17 February 1908 and lists its registered address as LONDON, United Kingdom. 2 shareholders are on record for HANIPHA(CEYLON)TEA & RUBBER COMPANY,LIMITED(THE), 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 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for HANIPHA(CEYLON)TEA & RUBBER COMPANY,LIMITED(THE), held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CHRISTOPHER MORAN HOLDINGS LTD, holding 100% — a majority holding — followed by CHRISTOPHER JOHN MORAN at 0%.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
CHRISTOPHER MORAN HOLDINGS LTD 100% Companies House
CHRISTOPHER JOHN MORAN 0% Companies House

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Officers

4

One of the 4 officer records shown for HANIPHA(CEYLON)TEA & RUBBER COMPANY,LIMITED(THE) is a current appointment, filed with Companies House. Christopher Moran (appointed 1990-12-31) serves as Director. The remaining 3 records shown (Anthony Ehrenzweig, Michael Cutting and 1 other) are former appointments that have since been resigned.

Management authority at HANIPHA(CEYLON)TEA & RUBBER COMPANY,LIMITED(THE) 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.

CM
Christopher Moran ACTIVE

Appointed
1990-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AE
Anthony Ehrenzweig RESIGNED

Appointed
1991-12-31
Resigned
1995-05-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MC
Michael Cutting RESIGNED

Appointed
1995-05-31
Resigned
2007-01-08
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JS
Jason Smith RESIGNED

Appointed
2007-01-08
Resigned
2009-09-08
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

HANIPHA(CEYLON)TEA & RUBBER COMPANY,LIMITED(THE) sits 2 levels below its ultimate parent, CHESTERLODGE LIMITED, registered in United Kingdom. The full chain up to CHESTERLODGE LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HANIPHA(CEYLON)TEA & RUBBER COMPANY,LIMITED(THE)'s own shareholder record.

Ultimate HQ
CHESTERLODGE LIMITED
United Kingdom

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Frequently Asked Questions

Who owns HANIPHA(CEYLON)TEA & RUBBER COMPANY,LIMITED(THE)?

Two shareholders are currently on record for HANIPHA(CEYLON)TEA & RUBBER COMPANY,LIMITED(THE), held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CHRISTOPHER MORAN HOLDINGS LTD, holding 100% — a majority holding — followed by CHRISTOPHER JOHN MORAN at 0%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is HANIPHA(CEYLON)TEA & RUBBER COMPANY,LIMITED(THE)'s UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for HANIPHA(CEYLON)TEA & RUBBER COMPANY,LIMITED(THE) 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 HANIPHA(CEYLON)TEA & RUBBER COMPANY,LIMITED(THE) have on record?

2 shareholders are shown on record for HANIPHA(CEYLON)TEA & RUBBER COMPANY,LIMITED(THE).

What is HANIPHA(CEYLON)TEA & RUBBER COMPANY,LIMITED(THE)'s company registration number?

HANIPHA(CEYLON)TEA & RUBBER COMPANY,LIMITED(THE)'s registration number is 00096871, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HANIPHA(CEYLON)TEA & RUBBER COMPANY,LIMITED(THE) still an active company?

HANIPHA(CEYLON)TEA & RUBBER COMPANY,LIMITED(THE)'s status on Companies House is listed as active.

When was HANIPHA(CEYLON)TEA & RUBBER COMPANY,LIMITED(THE) incorporated?

HANIPHA(CEYLON)TEA & RUBBER COMPANY,LIMITED(THE) was incorporated on 17 February 1908, according to Companies House.

What is HANIPHA(CEYLON)TEA & RUBBER COMPANY,LIMITED(THE)'s registered address?

The registered address on file for HANIPHA(CEYLON)TEA & RUBBER COMPANY,LIMITED(THE) is LONDON, United Kingdom.

What legal structure is HANIPHA(CEYLON)TEA & RUBBER COMPANY,LIMITED(THE) registered as?

HANIPHA(CEYLON)TEA & RUBBER COMPANY,LIMITED(THE) is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of HANIPHA(CEYLON)TEA & RUBBER COMPANY,LIMITED(THE)?

One of the 4 officer records shown for HANIPHA(CEYLON)TEA & RUBBER COMPANY,LIMITED(THE) is a current appointment, filed with Companies House. Christopher Moran (appointed 1990-12-31) serves as Director. The remaining 3 records shown (Anthony Ehrenzweig, Michael Cutting and 1 other) are former appointments that have since been resigned. Management authority at HANIPHA(CEYLON)TEA & RUBBER COMPANY,LIMITED(THE) sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HANIPHA(CEYLON)TEA & RUBBER COMPANY,LIMITED(THE) have a parent company or subsidiaries?

HANIPHA(CEYLON)TEA & RUBBER COMPANY,LIMITED(THE) sits 2 levels below its ultimate parent, CHESTERLODGE LIMITED, registered in United Kingdom.

Can Zavia monitor changes to HANIPHA(CEYLON)TEA & RUBBER COMPANY,LIMITED(THE)'s ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HANIPHA(CEYLON)TEA & RUBBER COMPANY,LIMITED(THE)'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access HANIPHA(CEYLON)TEA & RUBBER COMPANY,LIMITED(THE)'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 HANIPHA(CEYLON)TEA & RUBBER COMPANY,LIMITED(THE)'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 28 October 2026.

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