HENRY DAVIES (HOLBORN) LIMITED
HENRY DAVIES (HOLBORN) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00501607, and its current status with Companies House is active. The company was incorporated on 22 November 1951 and lists its registered address as LONDON, United Kingdom. 2 shareholders are on record for HENRY DAVIES (HOLBORN) 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 29 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
2
Two shareholders are currently on record for HENRY DAVIES (HOLBORN) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is NORMAN SINCLAIR (PROPERTIES) LTD, holding 99% — a majority holding — followed by NORMAN SINCLAIR (PROPERTIES) LTD & BENZION SCHALOM E. FRESHWATER at 1%.
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 |
|---|---|---|---|
| NORMAN SINCLAIR (PROPERTIES) LTD | 99% | Companies House |
Officers
5
Three of the 5 officer records shown for HENRY DAVIES (HOLBORN) LIMITED are current appointments, filed with Companies House. Benzion Freshwater (appointed 1991-10-03) serves as Director; Martin Bale (appointed 2020-09-30) and James Southgate (appointed 2020-09-30) both serve as Company Secretary. The remaining 2 records shown (Leib Stempel and Mark Jenner) are former appointments that have since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HENRY DAVIES (HOLBORN) 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
HENRY DAVIES (HOLBORN) LIMITED sits 2 levels below its ultimate parent, HIGHDORN CO. LIMITED, registered in United Kingdom. The full chain up to HIGHDORN CO. LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HENRY DAVIES (HOLBORN) LIMITED's own shareholder record.
HIGHDORN CO. LIMITED
United Kingdom
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns HENRY DAVIES (HOLBORN) LIMITED?
Two shareholders are currently on record for HENRY DAVIES (HOLBORN) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NORMAN SINCLAIR (PROPERTIES) LTD, holding 99% — a majority holding — followed by NORMAN SINCLAIR (PROPERTIES) LTD & BENZION SCHALOM E. FRESHWATER at 1%. 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 HENRY DAVIES (HOLBORN) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HENRY DAVIES (HOLBORN) 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 HENRY DAVIES (HOLBORN) LIMITED have on record?
2 shareholders are shown on record for HENRY DAVIES (HOLBORN) LIMITED.
What is HENRY DAVIES (HOLBORN) LIMITED's company registration number?
HENRY DAVIES (HOLBORN) LIMITED's registration number is 00501607, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HENRY DAVIES (HOLBORN) LIMITED still an active company?
HENRY DAVIES (HOLBORN) LIMITED's status on Companies House is listed as active.
When was HENRY DAVIES (HOLBORN) LIMITED incorporated?
HENRY DAVIES (HOLBORN) LIMITED was incorporated on 22 November 1951, according to Companies House.
What is HENRY DAVIES (HOLBORN) LIMITED's registered address?
The registered address on file for HENRY DAVIES (HOLBORN) LIMITED is LONDON, United Kingdom.
What legal structure is HENRY DAVIES (HOLBORN) LIMITED registered as?
HENRY DAVIES (HOLBORN) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HENRY DAVIES (HOLBORN) LIMITED?
Three of the 5 officer records shown for HENRY DAVIES (HOLBORN) LIMITED are current appointments, filed with Companies House. Benzion Freshwater (appointed 1991-10-03) serves as Director; Martin Bale (appointed 2020-09-30) and James Southgate (appointed 2020-09-30) both serve as Company Secretary. The remaining 2 records shown (Leib Stempel and Mark Jenner) are former appointments that have since been resigned. Management authority at HENRY DAVIES (HOLBORN) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HENRY DAVIES (HOLBORN) LIMITED have a parent company or subsidiaries?
HENRY DAVIES (HOLBORN) LIMITED sits 2 levels below its ultimate parent, HIGHDORN CO. LIMITED, registered in United Kingdom.
Can Zavia monitor changes to HENRY DAVIES (HOLBORN) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HENRY DAVIES (HOLBORN) 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 HENRY DAVIES (HOLBORN) 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 HENRY DAVIES (HOLBORN) 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 29 October 2026.