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HARRY RAMSDEN’S GROUP LIMITED

Private limited company (Ltd.) Active

in

Registration No.
04452665
Incorporation Date
2002-05-31
Company Type
Private limited company (Ltd.)
Address
Reigate, Surrey, United Kingdom
Website
www.harryramsdens.co.uk/
Source: Companies House

HARRY RAMSDEN’S GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04452665, and its current status with Companies House is active. The company was incorporated on 31 May 2002 and lists its registered address as Reigate, Surrey, United Kingdom. 5 shareholders are on record for HARRY RAMSDEN’S GROUP 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 19 October 2026.

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

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Shareholders

5

Five shareholders are currently on record for HARRY RAMSDEN’S GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ROBERT DOW, holding 22.9% — the largest recorded stake — followed by AMBER REI HOLDINGS LIMITED at 22.9%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 54 shareholders in total, though only the top 5 by holding are shown in this view.

2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
ROBERT DOW 22.9% Companies House
AMBER REI HOLDINGS LIMITED 22.9% Companies House
CHRISTOPHER JOHN MILLERCHIP 13.8% Companies House
CLIENTS' NOMINEES LIMITED 9.9% Companies House
GILLIAN MILLERCHIP 7.7% Companies House

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Officers

5

Three of the 5 officer records shown for HARRY RAMSDEN’S GROUP LIMITED are current appointments, filed with Companies House. Richard Hutchinson (appointed 2015-11-18), Hugh Williams (appointed 2025-04-07) and James Fleming (appointed 2025-05-08) all serve as Director. The remaining 2 records shown (James Low and Lorraine Mills) are former appointments that have since been resigned.

The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at HARRY RAMSDEN’S GROUP 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.

RH
Richard Hutchinson ACTIVE

Appointed
2015-11-18
Residence
🇬🇧 United Kingdom
Occupation
Director

HW
Hugh Williams ACTIVE

Appointed
2025-04-07
Residence
🇬🇧 United Kingdom
Occupation
Director

JF
James Fleming ACTIVE

Appointed
2025-05-08
Residence
🇬🇧 United Kingdom
Occupation
Director

JL
James Low RESIGNED

Appointed
2002-09-25
Resigned
2025-05-15
Residence
🇬🇧 United Kingdom
Occupation
Director

LM
Lorraine Mills RESIGNED

Appointed
2009-03-01
Resigned
2025-10-06
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

HARRY RAMSDEN’S GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 7 subsidiaries 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 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. One of the 7 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
HARRY RAMSDEN’S GROUP LIMITED
United Kingdom
149 (BARNARD CASTLE) LIMITED
United KingdomGB 08682575

DEEP BLUE RESTAURANTS HOLDINGS LTD+ subsidiaries
United KingdomGB 05597459

D J H LEISURE LIMITED
United KingdomGB SC080170

149 (CATTERICK) LIMITED
United KingdomGB 10329357

149 (BRIDLINGTON) LIMITED
United KingdomGB 06702011

HARRY RAMSDEN'S LIMITED
United KingdomGB 12577719

SEINE RIGGER LIMITED
United KingdomGB 05927065

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns HARRY RAMSDEN’S GROUP LIMITED?

Five shareholders are currently on record for HARRY RAMSDEN’S GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ROBERT DOW, holding 22.9% — the largest recorded stake — followed by AMBER REI HOLDINGS LIMITED at 22.9%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is HARRY RAMSDEN’S GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for HARRY RAMSDEN’S GROUP 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 HARRY RAMSDEN’S GROUP LIMITED have on record?

5 shareholders are shown on record for HARRY RAMSDEN’S GROUP LIMITED. The register reports 54 in total; only the top 5 by holding are shown here.

What is HARRY RAMSDEN’S GROUP LIMITED's company registration number?

HARRY RAMSDEN’S GROUP LIMITED's registration number is 04452665, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HARRY RAMSDEN’S GROUP LIMITED still an active company?

HARRY RAMSDEN’S GROUP LIMITED's status on Companies House is listed as active.

When was HARRY RAMSDEN’S GROUP LIMITED incorporated?

HARRY RAMSDEN’S GROUP LIMITED was incorporated on 31 May 2002, according to Companies House.

What is HARRY RAMSDEN’S GROUP LIMITED's registered address?

The registered address on file for HARRY RAMSDEN’S GROUP LIMITED is Reigate, Surrey, United Kingdom.

What legal structure is HARRY RAMSDEN’S GROUP LIMITED registered as?

HARRY RAMSDEN’S GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of HARRY RAMSDEN’S GROUP LIMITED?

Three of the 5 officer records shown for HARRY RAMSDEN’S GROUP LIMITED are current appointments, filed with Companies House. Richard Hutchinson (appointed 2015-11-18), Hugh Williams (appointed 2025-04-07) and James Fleming (appointed 2025-05-08) all serve as Director. The remaining 2 records shown (James Low and Lorraine Mills) are former appointments that have since been resigned. Management authority at HARRY RAMSDEN’S GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HARRY RAMSDEN’S GROUP LIMITED have a parent company or subsidiaries?

HARRY RAMSDEN’S GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 7 subsidiaries 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. One of the 7 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to HARRY RAMSDEN’S GROUP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HARRY RAMSDEN’S GROUP 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 HARRY RAMSDEN’S GROUP 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 HARRY RAMSDEN’S GROUP 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 19 October 2026.

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