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HARLOW HOLDINGS LIMITED

Private limited company (Ltd.) Active

Registration No.
00411479
Incorporation Date
1946-05-27
Company Type
Private limited company (Ltd.)
Address
Weybridge, United Kingdom
Website
www.boltbuildingsupplies.co.uk/
Source: Companies House

HARLOW HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00411479, and its current status with Companies House is active. The company was incorporated on 27 May 1946 and lists its registered address as Weybridge, United Kingdom. 3 shareholders are on record for HARLOW 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 29 October 2026.

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

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Shareholders

3

Three shareholders are currently on record for HARLOW HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is JUNE ROSE TEAR, holding 80% — a majority holding — followed by SARAH JOANNA WIX at 10%; the remaining 1 shareholder shown holds smaller stakes.

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
JUNE ROSE TEAR 80% Companies House
SARAH JOANNA WIX 10% Companies House
CLARE THERESA TEAR 10% 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

4

Two of the 4 officer records shown for HARLOW HOLDINGS LIMITED are current appointments, filed with Companies House. Clare Tear (appointed 2021-10-05) and Sarah Wix (appointed 2021-10-05) both serve as Director. The remaining 2 records shown (Noel Tear and June Tear) are former appointments that have since been resigned.

Management authority at HARLOW 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.

CT
Clare Tear ACTIVE

Appointed
2021-10-05
Residence
🇬🇧 United Kingdom
Occupation
Director

SW
Sarah Wix ACTIVE

Appointed
2021-10-05
Residence
🇬🇧 United Kingdom
Occupation
Director

NT
Noel Tear RESIGNED

Appointed
1991-10-16
Resigned
2022-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JT
June Tear RESIGNED

Appointed
1991-10-16
Resigned
1992-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

HARLOW HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary 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 1 subsidiary spans 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
HARLOW HOLDINGS LIMITED
United Kingdom
HOCKHAM GP LIMITED
United KingdomGB 11750143

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Frequently Asked Questions

Who owns HARLOW HOLDINGS LIMITED?

Three shareholders are currently on record for HARLOW HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JUNE ROSE TEAR, holding 80% — a majority holding — followed by SARAH JOANNA WIX at 10%; the remaining 1 shareholder shown holds smaller stakes. 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 HARLOW HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for HARLOW 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 HARLOW HOLDINGS LIMITED have on record?

3 shareholders are shown on record for HARLOW HOLDINGS LIMITED.

What is HARLOW HOLDINGS LIMITED's company registration number?

HARLOW HOLDINGS LIMITED's registration number is 00411479, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HARLOW HOLDINGS LIMITED still an active company?

HARLOW HOLDINGS LIMITED's status on Companies House is listed as active.

When was HARLOW HOLDINGS LIMITED incorporated?

HARLOW HOLDINGS LIMITED was incorporated on 27 May 1946, according to Companies House.

What is HARLOW HOLDINGS LIMITED's registered address?

The registered address on file for HARLOW HOLDINGS LIMITED is Weybridge, United Kingdom.

What legal structure is HARLOW HOLDINGS LIMITED registered as?

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

Who are the officers/directors of HARLOW HOLDINGS LIMITED?

Two of the 4 officer records shown for HARLOW HOLDINGS LIMITED are current appointments, filed with Companies House. Clare Tear (appointed 2021-10-05) and Sarah Wix (appointed 2021-10-05) both serve as Director. The remaining 2 records shown (Noel Tear and June Tear) are former appointments that have since been resigned. Management authority at HARLOW HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HARLOW HOLDINGS LIMITED have a parent company or subsidiaries?

HARLOW HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans 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 HARLOW 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 HARLOW 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 HARLOW 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 HARLOW 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 29 October 2026.

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