HARTSHOLME PROPERTY LIMITED
HARTSHOLME PROPERTY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00351295, and its current status with Companies House is active. The company was incorporated on 30 March 1939 and lists its registered address as Maidenhead, United Kingdom. 1 shareholder is on record for HARTSHOLME PROPERTY 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 28 October 2026.
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Shareholders
1
One shareholder is currently on record for HARTSHOLME PROPERTY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HANSON OVERSEAS 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 |
|---|---|---|---|
| HANSON OVERSEAS HOLDINGS LIMITED | 100% | Companies House |
Officers
5
The Director of HARTSHOLME PROPERTY LIMITED currently on record is Edward Gretton; five officers are currently on record for HARTSHOLME PROPERTY LIMITED, filed with Companies House.
The register reports 27 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HARTSHOLME PROPERTY 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
HARTSHOLME PROPERTY LIMITED sits 9 levels below its ultimate parent, Heidelberg Materials AG, registered in Germany. Immediately above HARTSHOLME PROPERTY LIMITED is HANSON OVERSEAS HOLDINGS LIMITED, holding 100% as filed in HARTSHOLME PROPERTY LIMITED's own shareholder record with Companies House. Heidelberg Materials AG sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Heidelberg Materials AG
Germany
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Frequently Asked Questions
Who owns HARTSHOLME PROPERTY LIMITED?
One shareholder is currently on record for HARTSHOLME PROPERTY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HANSON OVERSEAS 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 HARTSHOLME PROPERTY LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HARTSHOLME PROPERTY 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 HARTSHOLME PROPERTY LIMITED have on record?
1 shareholder is shown on record for HARTSHOLME PROPERTY LIMITED.
What is HARTSHOLME PROPERTY LIMITED's company registration number?
HARTSHOLME PROPERTY LIMITED's registration number is 00351295, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HARTSHOLME PROPERTY LIMITED still an active company?
HARTSHOLME PROPERTY LIMITED's status on Companies House is listed as active.
When was HARTSHOLME PROPERTY LIMITED incorporated?
HARTSHOLME PROPERTY LIMITED was incorporated on 30 March 1939, according to Companies House.
What is HARTSHOLME PROPERTY LIMITED's registered address?
The registered address on file for HARTSHOLME PROPERTY LIMITED is Maidenhead, United Kingdom.
What legal structure is HARTSHOLME PROPERTY LIMITED registered as?
HARTSHOLME PROPERTY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HARTSHOLME PROPERTY LIMITED?
The Director of HARTSHOLME PROPERTY LIMITED currently on record is Edward Gretton; five officers are currently on record for HARTSHOLME PROPERTY LIMITED, filed with Companies House. Management authority at HARTSHOLME PROPERTY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HARTSHOLME PROPERTY LIMITED have a parent company or subsidiaries?
HARTSHOLME PROPERTY LIMITED sits 9 levels below its ultimate parent, Heidelberg Materials AG, registered in Germany.
Can Zavia monitor changes to HARTSHOLME PROPERTY LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HARTSHOLME PROPERTY 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 HARTSHOLME PROPERTY 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 HARTSHOLME PROPERTY 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 28 October 2026.