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HARDWOOD DIMENSIONS (HOLDINGS) LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00673095
Incorporation Date
1960-10-21
Company Type
Private limited company (Ltd.)
Address
Manchester, United Kingdom
Website
N/A
Source: Companies House

HARDWOOD DIMENSIONS (HOLDINGS) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00673095, and its current status with Companies House is active. The company was incorporated on 21 October 1960 and lists its registered address as Manchester, United Kingdom. 2 shareholders are on record for HARDWOOD DIMENSIONS (HOLDINGS) 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 20 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 HARDWOOD DIMENSIONS (HOLDINGS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is WATERHOUSE (F&M) LTD, holding 65.3% — a majority holding — followed by J W MARSDEN & SONS LTD at 34.7%.

Because every 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
WATERHOUSE (F&M) LTD 65.3% Companies House
J W MARSDEN & SONS LTD 34.7% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of HARDWOOD DIMENSIONS (HOLDINGS) LIMITED currently on record is John Marsden; five officers are currently on record for HARDWOOD DIMENSIONS (HOLDINGS) LIMITED, filed with Companies House.

The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at HARDWOOD DIMENSIONS (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.

JM
John Marsden ACTIVE

Appointed
1991-09-21
Residence
🇬🇧 United Kingdom
Occupation
Director

SM
Simon Marsden ACTIVE

Appointed
2002-09-18
Residence
🇬🇧 United Kingdom
Occupation
Director

JW
John Waterhouse ACTIVE

Appointed
2005-03-10
Residence
🇬🇧 United Kingdom
Occupation
Director

RT
Robert Toy ACTIVE

Appointed
2010-04-07
Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Andrew Marsden ACTIVE

Appointed
2026-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

HARDWOOD DIMENSIONS (HOLDINGS) LIMITED sits 1 level below its ultimate parent, WATERHOUSE (F. & M.) LIMITED, registered in United Kingdom. 7 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to WATERHOUSE (F. & M.) LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HARDWOOD DIMENSIONS (HOLDINGS) 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 7 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.

Ultimate HQ
WATERHOUSE (F. & M.) LIMITED
United Kingdom
DEVON HARDWOODS LIMITED
United KingdomGB 01922845

PENDLE HARDWOODS LIMITED
United KingdomGB 00364656

PENDLE WOODCRAFT LIMITED
United KingdomGB 02634594

H.D.L.(WATERHOUSE)LIMITED
United KingdomGB 00837907

FREDERICK CARSON LIMITED
United KingdomGB 00502845

HARDWOOD DIMENSIONS LIMITED
United KingdomGB 00446529

LIGNOSTONE CO.LIMITED(THE)
United KingdomGB 00346599

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Frequently Asked Questions

Who owns HARDWOOD DIMENSIONS (HOLDINGS) LIMITED?

Two shareholders are currently on record for HARDWOOD DIMENSIONS (HOLDINGS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WATERHOUSE (F&M) LTD, holding 65.3% — a majority holding — followed by J W MARSDEN & SONS LTD at 34.7%. Because every 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 HARDWOOD DIMENSIONS (HOLDINGS) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HARDWOOD DIMENSIONS (HOLDINGS) 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 HARDWOOD DIMENSIONS (HOLDINGS) LIMITED have on record?

2 shareholders are shown on record for HARDWOOD DIMENSIONS (HOLDINGS) LIMITED.

What is HARDWOOD DIMENSIONS (HOLDINGS) LIMITED's company registration number?

HARDWOOD DIMENSIONS (HOLDINGS) LIMITED's registration number is 00673095, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HARDWOOD DIMENSIONS (HOLDINGS) LIMITED still an active company?

HARDWOOD DIMENSIONS (HOLDINGS) LIMITED's status on Companies House is listed as active.

When was HARDWOOD DIMENSIONS (HOLDINGS) LIMITED incorporated?

HARDWOOD DIMENSIONS (HOLDINGS) LIMITED was incorporated on 21 October 1960, according to Companies House.

What is HARDWOOD DIMENSIONS (HOLDINGS) LIMITED's registered address?

The registered address on file for HARDWOOD DIMENSIONS (HOLDINGS) LIMITED is Manchester, United Kingdom.

What legal structure is HARDWOOD DIMENSIONS (HOLDINGS) LIMITED registered as?

HARDWOOD DIMENSIONS (HOLDINGS) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of HARDWOOD DIMENSIONS (HOLDINGS) LIMITED?

The Director of HARDWOOD DIMENSIONS (HOLDINGS) LIMITED currently on record is John Marsden; five officers are currently on record for HARDWOOD DIMENSIONS (HOLDINGS) LIMITED, filed with Companies House. Management authority at HARDWOOD DIMENSIONS (HOLDINGS) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HARDWOOD DIMENSIONS (HOLDINGS) LIMITED have a parent company or subsidiaries?

HARDWOOD DIMENSIONS (HOLDINGS) LIMITED sits 1 level below its ultimate parent, WATERHOUSE (F. & M.) LIMITED, registered in United Kingdom. 7 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 7 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 HARDWOOD DIMENSIONS (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 HARDWOOD DIMENSIONS (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 HARDWOOD DIMENSIONS (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 HARDWOOD DIMENSIONS (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 20 October 2026.

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