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HARDWOOD DIMENSIONS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00446529
Incorporation Date
1947-12-12
Company Type
Private limited company (Ltd.)
Address
Manchester, United Kingdom
Website
N/A
Source: Companies House

HARDWOOD DIMENSIONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00446529, and its current status with Companies House is active. The company was incorporated on 12 December 1947 and lists its registered address as Manchester, United Kingdom. 1 shareholder is on record for HARDWOOD DIMENSIONS 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 29 October 2026.

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

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Shareholders

1

One shareholder is currently on record for HARDWOOD DIMENSIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is HARDWOOD DIMENSIONS (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
HARDWOOD DIMENSIONS (HOLDINGS) LTD 100% Companies House

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Officers

5

Three of the 5 officer records shown for HARDWOOD DIMENSIONS LIMITED are current appointments, filed with Companies House. John Marsden (appointed 1991-09-21), Simon Marsden (appointed 2001-09-01) and John Waterhouse (appointed 2003-10-23) all serve as Director. The remaining 2 records shown (John Matthews and Andrew Waterhouse) are former appointments that have since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at HARDWOOD DIMENSIONS 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
2001-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JW
John Waterhouse ACTIVE

Appointed
2003-10-23
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
John Matthews RESIGNED

Appointed
1991-09-21
Resigned
2003-06-03
Residence
🇬🇧 United Kingdom
Occupation
Director

AW
Andrew Waterhouse RESIGNED

Appointed
2001-09-01
Resigned
2019-09-29
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

HARDWOOD DIMENSIONS LIMITED sits 2 levels below its ultimate parent, WATERHOUSE (F. & M.) LIMITED, registered in United Kingdom. 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 LIMITED's own shareholder record.

Ultimate HQ
WATERHOUSE (F. & M.) LIMITED
United Kingdom

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Frequently Asked Questions

Who owns HARDWOOD DIMENSIONS LIMITED?

One shareholder is currently on record for HARDWOOD DIMENSIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HARDWOOD DIMENSIONS (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 HARDWOOD DIMENSIONS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HARDWOOD DIMENSIONS 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 LIMITED have on record?

1 shareholder is shown on record for HARDWOOD DIMENSIONS LIMITED.

What is HARDWOOD DIMENSIONS LIMITED's company registration number?

HARDWOOD DIMENSIONS LIMITED's registration number is 00446529, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HARDWOOD DIMENSIONS LIMITED still an active company?

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

When was HARDWOOD DIMENSIONS LIMITED incorporated?

HARDWOOD DIMENSIONS LIMITED was incorporated on 12 December 1947, according to Companies House.

What is HARDWOOD DIMENSIONS LIMITED's registered address?

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

What legal structure is HARDWOOD DIMENSIONS LIMITED registered as?

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

Who are the officers/directors of HARDWOOD DIMENSIONS LIMITED?

Three of the 5 officer records shown for HARDWOOD DIMENSIONS LIMITED are current appointments, filed with Companies House. John Marsden (appointed 1991-09-21), Simon Marsden (appointed 2001-09-01) and John Waterhouse (appointed 2003-10-23) all serve as Director. The remaining 2 records shown (John Matthews and Andrew Waterhouse) are former appointments that have since been resigned. Management authority at HARDWOOD DIMENSIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HARDWOOD DIMENSIONS LIMITED have a parent company or subsidiaries?

HARDWOOD DIMENSIONS LIMITED sits 2 levels below its ultimate parent, WATERHOUSE (F. & M.) LIMITED, registered in United Kingdom.

Can Zavia monitor changes to HARDWOOD DIMENSIONS 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 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 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 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 29 October 2026.

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