HATHERLEY GRANGE LIMITED
HATHERLEY GRANGE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 10390831, and its current status with Companies House is active. The company was incorporated on 23 September 2016 and lists its registered address as COLCHESTER, United Kingdom. 1 shareholder is on record for HATHERLEY GRANGE 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 6 October 2026.
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Shareholders
1
One shareholder is currently on record for HATHERLEY GRANGE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CONSENSUS GROUP 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 |
|---|---|---|---|
| CONSENSUS GROUP HOLDINGS LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for HATHERLEY GRANGE LIMITED are current appointments, filed with Companies House. Paula Keys (appointed 2022-07-31) and Anders Liljendahl (appointed 2024-10-14) both serve as Director; Anders Liljendahl (appointed 2024-10-14) serves as Company Secretary. The remaining 1 record shown (Benjamin Holman) is a former appointment that has since been resigned.
The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HATHERLEY GRANGE 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
HATHERLEY GRANGE LIMITED sits 5 levels below its ultimate parent, SSCP PEGASUS TOPCO LIMITED, registered in United Kingdom. Immediately above HATHERLEY GRANGE LIMITED is CONSENSUS GROUP HOLDINGS LIMITED, holding 100% as filed in HATHERLEY GRANGE LIMITED's own shareholder record with Companies House. SSCP PEGASUS TOPCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
SSCP PEGASUS TOPCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns HATHERLEY GRANGE LIMITED?
One shareholder is currently on record for HATHERLEY GRANGE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CONSENSUS GROUP 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 HATHERLEY GRANGE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HATHERLEY GRANGE 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 HATHERLEY GRANGE LIMITED have on record?
1 shareholder is shown on record for HATHERLEY GRANGE LIMITED.
What is HATHERLEY GRANGE LIMITED's company registration number?
HATHERLEY GRANGE LIMITED's registration number is 10390831, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HATHERLEY GRANGE LIMITED still an active company?
HATHERLEY GRANGE LIMITED's status on Companies House is listed as active.
When was HATHERLEY GRANGE LIMITED incorporated?
HATHERLEY GRANGE LIMITED was incorporated on 23 September 2016, according to Companies House.
What is HATHERLEY GRANGE LIMITED's registered address?
The registered address on file for HATHERLEY GRANGE LIMITED is COLCHESTER, United Kingdom.
What legal structure is HATHERLEY GRANGE LIMITED registered as?
HATHERLEY GRANGE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HATHERLEY GRANGE LIMITED?
Three of the 5 officer records shown for HATHERLEY GRANGE LIMITED are current appointments, filed with Companies House. Paula Keys (appointed 2022-07-31) and Anders Liljendahl (appointed 2024-10-14) both serve as Director; Anders Liljendahl (appointed 2024-10-14) serves as Company Secretary. The remaining 1 record shown (Benjamin Holman) is a former appointment that has since been resigned. Management authority at HATHERLEY GRANGE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HATHERLEY GRANGE LIMITED have a parent company or subsidiaries?
HATHERLEY GRANGE LIMITED sits 5 levels below its ultimate parent, SSCP PEGASUS TOPCO LIMITED, registered in United Kingdom.
Can Zavia monitor changes to HATHERLEY GRANGE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HATHERLEY GRANGE 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 HATHERLEY GRANGE 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 HATHERLEY GRANGE 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 6 October 2026.