HARPWOOD HOUSE LIMITED
HARPWOOD HOUSE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09423140, and its current status with Companies House is active. The company was incorporated on 4 February 2015 and lists its registered address as Sevenoaks, United Kingdom. 1 shareholder is on record for HARPWOOD HOUSE 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 24 October 2026.
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Shareholders
1
One shareholder is currently on record for HARPWOOD HOUSE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is GRAHAM CARE (YB) 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 |
|---|---|---|---|
| GRAHAM CARE (YB) LIMITED | 100% | Companies House |
Officers
2
Two officers are currently on record for HARPWOOD HOUSE LIMITED, filed with Companies House. William Graham (appointed 2015-02-04) and Karen Graham (appointed 2015-02-04) both serve as Director.
Management authority at HARPWOOD HOUSE 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.
Group Structure
HARPWOOD HOUSE LIMITED sits 2 levels below its ultimate parent, BLACKSTOWN HOLDINGS LIMITED, registered in United Kingdom. Immediately above HARPWOOD HOUSE LIMITED is GRAHAM CARE (YB) LIMITED, holding 100% as filed in HARPWOOD HOUSE LIMITED's own shareholder record with Companies House. BLACKSTOWN HOLDINGS LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
BLACKSTOWN HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns HARPWOOD HOUSE LIMITED?
One shareholder is currently on record for HARPWOOD HOUSE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GRAHAM CARE (YB) 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 HARPWOOD HOUSE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HARPWOOD HOUSE 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 HARPWOOD HOUSE LIMITED have on record?
1 shareholder is shown on record for HARPWOOD HOUSE LIMITED.
What is HARPWOOD HOUSE LIMITED's company registration number?
HARPWOOD HOUSE LIMITED's registration number is 09423140, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HARPWOOD HOUSE LIMITED still an active company?
HARPWOOD HOUSE LIMITED's status on Companies House is listed as active.
When was HARPWOOD HOUSE LIMITED incorporated?
HARPWOOD HOUSE LIMITED was incorporated on 4 February 2015, according to Companies House.
What is HARPWOOD HOUSE LIMITED's registered address?
The registered address on file for HARPWOOD HOUSE LIMITED is Sevenoaks, United Kingdom.
What legal structure is HARPWOOD HOUSE LIMITED registered as?
HARPWOOD HOUSE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HARPWOOD HOUSE LIMITED?
Two officers are currently on record for HARPWOOD HOUSE LIMITED, filed with Companies House. William Graham (appointed 2015-02-04) and Karen Graham (appointed 2015-02-04) both serve as Director. Management authority at HARPWOOD HOUSE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HARPWOOD HOUSE LIMITED have a parent company or subsidiaries?
HARPWOOD HOUSE LIMITED sits 2 levels below its ultimate parent, BLACKSTOWN HOLDINGS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to HARPWOOD HOUSE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HARPWOOD HOUSE 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 HARPWOOD HOUSE 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 HARPWOOD HOUSE 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 24 October 2026.