HAYES & FINCH LIMITED
HAYES & FINCH LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00086040, and its current status with Companies House is active. The company was incorporated on 4 October 1905 and lists its registered address as United Kingdom. 5 shareholders are on record for HAYES & FINCH 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 28 October 2026.
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Shareholders
5
Five shareholders are currently on record for HAYES & FINCH LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CHARLES FARRIS LIMITED, holding 67.1% — a majority holding — followed by CHARLES FARRIS LIMITED at 24%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 11 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 |
|---|---|---|---|
| CHARLES FARRIS LIMITED | 67.1% | Companies House | |
| CHARLES FARRIS LIMITED | 24% | Companies House | |
| PRUDENCE FINCH | 3.9% | Companies House | |
| CHARLES COHEN | 1.6% | Companies House | |
| CLARE PHILLIPS | 1.6% | Companies House |
Officers
5
Two of the 5 officer records shown for HAYES & FINCH LIMITED are current appointments, filed with Companies House. Andrew Ware (appointed 2005-02-01) and Richard Simpson (appointed 2023-08-30) both serve as Director. The remaining 3 records shown (Karen Reilly, Alan Gow and 1 other) are former appointments that have 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 HAYES & FINCH 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
HAYES & FINCH LIMITED sits 2 levels below its ultimate parent, CANDLEMAKERS GROUP LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above HAYES & FINCH LIMITED is CHARLES FARRIS LIMITED, holding 91.1% as filed in HAYES & FINCH LIMITED's own shareholder record with Companies House. CANDLEMAKERS GROUP LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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 1 subsidiary spans United Kingdom, Ireland jurisdictions, 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.
CANDLEMAKERS GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns HAYES & FINCH LIMITED?
Five shareholders are currently on record for HAYES & FINCH LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CHARLES FARRIS LIMITED, holding 67.1% — a majority holding — followed by CHARLES FARRIS LIMITED at 24%; 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 HAYES & FINCH LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for HAYES & FINCH 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 HAYES & FINCH LIMITED have on record?
5 shareholders are shown on record for HAYES & FINCH LIMITED. The register reports 11 in total; only the top 5 by holding are shown here.
What is HAYES & FINCH LIMITED's company registration number?
HAYES & FINCH LIMITED's registration number is 00086040, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HAYES & FINCH LIMITED still an active company?
HAYES & FINCH LIMITED's status on Companies House is listed as active.
When was HAYES & FINCH LIMITED incorporated?
HAYES & FINCH LIMITED was incorporated on 4 October 1905, according to Companies House.
What is HAYES & FINCH LIMITED's registered address?
The registered address on file for HAYES & FINCH LIMITED is United Kingdom.
What legal structure is HAYES & FINCH LIMITED registered as?
HAYES & FINCH LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HAYES & FINCH LIMITED?
Two of the 5 officer records shown for HAYES & FINCH LIMITED are current appointments, filed with Companies House. Andrew Ware (appointed 2005-02-01) and Richard Simpson (appointed 2023-08-30) both serve as Director. The remaining 3 records shown (Karen Reilly, Alan Gow and 1 other) are former appointments that have since been resigned. Management authority at HAYES & FINCH LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HAYES & FINCH LIMITED have a parent company or subsidiaries?
HAYES & FINCH LIMITED sits 2 levels below its ultimate parent, CANDLEMAKERS GROUP LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Ireland jurisdictions, 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 HAYES & FINCH LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HAYES & FINCH 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 HAYES & FINCH 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 HAYES & FINCH 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.