HARNBURY HOLDINGS LTD
HARNBURY HOLDINGS LTD is a Private limited company (Ltd.) registered in United Kingdom under 02702491, and its current status with Companies House is active. The company was incorporated on 31 March 1992 and lists its registered address as MANCHESTER, United Kingdom. 1 shareholder is on record for HARNBURY HOLDINGS LTD, 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 6 October 2026.
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Shareholders
1
One shareholder is currently on record for HARNBURY HOLDINGS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is TEMPLETON HOLDINGS LIMITED, 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 |
|---|---|---|---|
| TEMPLETON HOLDINGS LIMITED | 100% | Companies House |
Officers
5
The Director of HARNBURY HOLDINGS LTD currently on record is Remigio Distefano; five officers are currently on record for HARNBURY HOLDINGS LTD, filed with Companies House.
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HARNBURY HOLDINGS LTD 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.
Group Structure
HARNBURY HOLDINGS LTD sits 1 level below its ultimate parent, TEMPLETON HOLDINGS LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above HARNBURY HOLDINGS LTD is TEMPLETON HOLDINGS LIMITED, holding 100% as filed in HARNBURY HOLDINGS LTD's own shareholder record with Companies House. 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 2 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.
TEMPLETON HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns HARNBURY HOLDINGS LTD?
One shareholder is currently on record for HARNBURY HOLDINGS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TEMPLETON HOLDINGS LIMITED, 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 HARNBURY HOLDINGS LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HARNBURY HOLDINGS LTD 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 HARNBURY HOLDINGS LTD have on record?
1 shareholder is shown on record for HARNBURY HOLDINGS LTD.
What is HARNBURY HOLDINGS LTD's company registration number?
HARNBURY HOLDINGS LTD's registration number is 02702491, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HARNBURY HOLDINGS LTD still an active company?
HARNBURY HOLDINGS LTD's status on Companies House is listed as active.
When was HARNBURY HOLDINGS LTD incorporated?
HARNBURY HOLDINGS LTD was incorporated on 31 March 1992, according to Companies House.
What is HARNBURY HOLDINGS LTD's registered address?
The registered address on file for HARNBURY HOLDINGS LTD is MANCHESTER, United Kingdom.
What legal structure is HARNBURY HOLDINGS LTD registered as?
HARNBURY HOLDINGS LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HARNBURY HOLDINGS LTD?
The Director of HARNBURY HOLDINGS LTD currently on record is Remigio Distefano; five officers are currently on record for HARNBURY HOLDINGS LTD, filed with Companies House. Management authority at HARNBURY HOLDINGS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HARNBURY HOLDINGS LTD have a parent company or subsidiaries?
HARNBURY HOLDINGS LTD sits 1 level below its ultimate parent, TEMPLETON HOLDINGS LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 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 HARNBURY HOLDINGS LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HARNBURY HOLDINGS LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HARNBURY HOLDINGS LTD'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 HARNBURY HOLDINGS LTD'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 6 October 2026.