HENBURY PROPERTIES LIMITED
HENBURY PROPERTIES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00258274, and its current status with Companies House is active. The company was incorporated on 6 March 1931 and lists its registered address as BRISTOL, United Kingdom. 1 shareholder is on record for HENBURY PROPERTIES 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 HENBURY PROPERTIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HENBURY GC PROPERTY 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 |
|---|---|---|---|
| HENBURY GC PROPERTY LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for HENBURY PROPERTIES LIMITED are current appointments, filed with Companies House. Clive Westlake (appointed 2025-05-01), William Westwood (appointed 2026-04-17) and Thomas De Burgh Williams (appointed 2026-07-24) all serve as Director. The remaining 2 records shown (Andrew Moore and Richard Haigh) are former appointments that have since been resigned.
The register reports 23 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HENBURY PROPERTIES 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
HENBURY PROPERTIES LIMITED sits 1 level below its ultimate parent, HENBURY GC PROPERTY LIMITED, registered in United Kingdom. Immediately above HENBURY PROPERTIES LIMITED is HENBURY GC PROPERTY LIMITED, holding 100% as filed in HENBURY PROPERTIES LIMITED's own shareholder record with Companies House.
HENBURY GC PROPERTY LIMITED
United Kingdom
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Frequently Asked Questions
Who owns HENBURY PROPERTIES LIMITED?
One shareholder is currently on record for HENBURY PROPERTIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HENBURY GC PROPERTY 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 HENBURY PROPERTIES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HENBURY PROPERTIES 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 HENBURY PROPERTIES LIMITED have on record?
1 shareholder is shown on record for HENBURY PROPERTIES LIMITED.
What is HENBURY PROPERTIES LIMITED's company registration number?
HENBURY PROPERTIES LIMITED's registration number is 00258274, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HENBURY PROPERTIES LIMITED still an active company?
HENBURY PROPERTIES LIMITED's status on Companies House is listed as active.
When was HENBURY PROPERTIES LIMITED incorporated?
HENBURY PROPERTIES LIMITED was incorporated on 6 March 1931, according to Companies House.
What is HENBURY PROPERTIES LIMITED's registered address?
The registered address on file for HENBURY PROPERTIES LIMITED is BRISTOL, United Kingdom.
What legal structure is HENBURY PROPERTIES LIMITED registered as?
HENBURY PROPERTIES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HENBURY PROPERTIES LIMITED?
Three of the 5 officer records shown for HENBURY PROPERTIES LIMITED are current appointments, filed with Companies House. Clive Westlake (appointed 2025-05-01), William Westwood (appointed 2026-04-17) and Thomas De Burgh Williams (appointed 2026-07-24) all serve as Director. The remaining 2 records shown (Andrew Moore and Richard Haigh) are former appointments that have since been resigned. Management authority at HENBURY PROPERTIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HENBURY PROPERTIES LIMITED have a parent company or subsidiaries?
HENBURY PROPERTIES LIMITED sits 1 level below its ultimate parent, HENBURY GC PROPERTY LIMITED, registered in United Kingdom.
Can Zavia monitor changes to HENBURY PROPERTIES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HENBURY PROPERTIES 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 HENBURY PROPERTIES 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 HENBURY PROPERTIES 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.