HANLEY & JONES LIMITED
HANLEY & JONES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04682946, and its current status with Companies House is active. The company was incorporated on 2 March 2003 and lists its registered address as SUTTON COLDFIELD, United Kingdom. 2 shareholders are on record for HANLEY & JONES 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 20 October 2026.
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Shareholders
2
Two shareholders are currently on record for HANLEY & JONES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BERNADETTE TERESA HANLEY, holding 50% — the largest recorded stake — followed by MARK WILLIAM HANLEY at 50%.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BERNADETTE TERESA HANLEY | 50% | Companies House | |
| MARK WILLIAM HANLEY | 50% | Companies House |
Officers
5
Two of the 5 officer records shown for HANLEY & JONES LIMITED are current appointments, filed with Companies House. Mark Hanley (appointed 2023-11-17) serves as Director; Bernadette Hanley (appointed 2003-03-02) serves as Company Secretary. The remaining 3 records shown (Kevin Jones, Central Directors Limited and 1 other) are former appointments that have since been resigned.
Management authority at HANLEY & JONES 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.
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Frequently Asked Questions
Who owns HANLEY & JONES LIMITED?
Two shareholders are currently on record for HANLEY & JONES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BERNADETTE TERESA HANLEY, holding 50% — the largest recorded stake — followed by MARK WILLIAM HANLEY at 50%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is HANLEY & JONES LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for HANLEY & JONES 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 HANLEY & JONES LIMITED have on record?
2 shareholders are shown on record for HANLEY & JONES LIMITED.
What is HANLEY & JONES LIMITED's company registration number?
HANLEY & JONES LIMITED's registration number is 04682946, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HANLEY & JONES LIMITED still an active company?
HANLEY & JONES LIMITED's status on Companies House is listed as active.
When was HANLEY & JONES LIMITED incorporated?
HANLEY & JONES LIMITED was incorporated on 2 March 2003, according to Companies House.
What is HANLEY & JONES LIMITED's registered address?
The registered address on file for HANLEY & JONES LIMITED is SUTTON COLDFIELD, United Kingdom.
What legal structure is HANLEY & JONES LIMITED registered as?
HANLEY & JONES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HANLEY & JONES LIMITED?
Two of the 5 officer records shown for HANLEY & JONES LIMITED are current appointments, filed with Companies House. Mark Hanley (appointed 2023-11-17) serves as Director; Bernadette Hanley (appointed 2003-03-02) serves as Company Secretary. The remaining 3 records shown (Kevin Jones, Central Directors Limited and 1 other) are former appointments that have since been resigned. Management authority at HANLEY & JONES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to HANLEY & JONES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HANLEY & JONES 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 HANLEY & JONES 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 HANLEY & JONES 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 20 October 2026.