HECKMONDWIKE GROUP LIMITED
HECKMONDWIKE GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00092547, and its current status with Companies House is active. The company was incorporated on 15 March 1907 and lists its registered address as LIVERSEDGE, United Kingdom. 2 shareholders are on record for HECKMONDWIKE GROUP 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
2
Two shareholders are currently on record for HECKMONDWIKE GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HECKMONDWIKE FB LTD, holding 51.2% — a majority holding — followed by HECKMONDWIKE FB LTD at 48.8%.
Because every 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 |
|---|---|---|---|
| HECKMONDWIKE FB LTD | 51.2% | Companies House | |
| HECKMONDWIKE FB LTD | 48.8% | Companies House |
Officers
5
One of the 5 officer records shown for HECKMONDWIKE GROUP LIMITED is a current appointment, filed with Companies House. Christopher Gay (appointed 2025-06-26) serves as Director. The remaining 4 records shown (David Rhodes, Paul Gustave Frohn and 1 other) are former appointments that have since been resigned.
The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HECKMONDWIKE 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.
Group Structure
HECKMONDWIKE GROUP LIMITED sits 4 levels below its ultimate parent, GB FLOOR COVERINGS GROUP LTD, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to GB FLOOR COVERINGS GROUP LTD is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HECKMONDWIKE GROUP LIMITED's own shareholder record. 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 2 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.
GB FLOOR COVERINGS GROUP LTD
United Kingdom
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Frequently Asked Questions
Who owns HECKMONDWIKE GROUP LIMITED?
Two shareholders are currently on record for HECKMONDWIKE GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HECKMONDWIKE FB LTD, holding 51.2% — a majority holding — followed by HECKMONDWIKE FB LTD at 48.8%. Because every 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 HECKMONDWIKE GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HECKMONDWIKE GROUP 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 HECKMONDWIKE GROUP LIMITED have on record?
2 shareholders are shown on record for HECKMONDWIKE GROUP LIMITED.
What is HECKMONDWIKE GROUP LIMITED's company registration number?
HECKMONDWIKE GROUP LIMITED's registration number is 00092547, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HECKMONDWIKE GROUP LIMITED still an active company?
HECKMONDWIKE GROUP LIMITED's status on Companies House is listed as active.
When was HECKMONDWIKE GROUP LIMITED incorporated?
HECKMONDWIKE GROUP LIMITED was incorporated on 15 March 1907, according to Companies House.
What is HECKMONDWIKE GROUP LIMITED's registered address?
The registered address on file for HECKMONDWIKE GROUP LIMITED is LIVERSEDGE, United Kingdom.
What legal structure is HECKMONDWIKE GROUP LIMITED registered as?
HECKMONDWIKE GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HECKMONDWIKE GROUP LIMITED?
One of the 5 officer records shown for HECKMONDWIKE GROUP LIMITED is a current appointment, filed with Companies House. Christopher Gay (appointed 2025-06-26) serves as Director. The remaining 4 records shown (David Rhodes, Paul Gustave Frohn and 1 other) are former appointments that have since been resigned. Management authority at HECKMONDWIKE GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HECKMONDWIKE GROUP LIMITED have a parent company or subsidiaries?
HECKMONDWIKE GROUP LIMITED sits 4 levels below its ultimate parent, GB FLOOR COVERINGS GROUP LTD, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 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.
Can Zavia monitor changes to HECKMONDWIKE 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 HECKMONDWIKE 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 HECKMONDWIKE 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 HECKMONDWIKE 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 28 October 2026.