HENRY HIRST (PROVISIONS) LIMITED
HENRY HIRST (PROVISIONS) LIMITED is a registered legal entity registered in United Kingdom under 00682149, and its current status with Companies House is active. Its registered address on file is Newburn, United Kingdom. 1 shareholder is on record for HENRY HIRST (PROVISIONS) 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 1 November 2026.
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Shareholders
1
One shareholder is currently on record for HENRY HIRST (PROVISIONS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BECKETTS FOODS 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 |
|---|---|---|---|
| BECKETTS FOODS LIMITED | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for HENRY HIRST (PROVISIONS) LIMITED are current appointments, filed with Companies House. Jeremy Cornes (appointed 2012-05-03) and Carsten Jakobsen (appointed 2012-05-03) both serve as Director. The remaining 3 records shown (Winifred Lees, Angela Lees and 1 other) are former appointments that have since been resigned.
Management authority at HENRY HIRST (PROVISIONS) 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 HIRST (PROVISIONS) LIMITED sits 3 levels below its ultimate parent, Premium Food Group ApS & Co. KG, registered in Germany. The full chain up to Premium Food Group ApS & Co. KG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HENRY HIRST (PROVISIONS) LIMITED's own shareholder record.
Premium Food Group ApS & Co. KG
Germany
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Frequently Asked Questions
Who owns HENRY HIRST (PROVISIONS) LIMITED?
One shareholder is currently on record for HENRY HIRST (PROVISIONS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BECKETTS FOODS 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 HENRY HIRST (PROVISIONS) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HENRY HIRST (PROVISIONS) 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 HIRST (PROVISIONS) LIMITED have on record?
1 shareholder is shown on record for HENRY HIRST (PROVISIONS) LIMITED.
What is HENRY HIRST (PROVISIONS) LIMITED's company registration number?
HENRY HIRST (PROVISIONS) LIMITED's registration number is 00682149, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HENRY HIRST (PROVISIONS) LIMITED still an active company?
HENRY HIRST (PROVISIONS) LIMITED's status on Companies House is listed as active.
What is HENRY HIRST (PROVISIONS) LIMITED's registered address?
The registered address on file for HENRY HIRST (PROVISIONS) LIMITED is Newburn, United Kingdom.
Who are the officers/directors of HENRY HIRST (PROVISIONS) LIMITED?
Two of the 5 officer records shown for HENRY HIRST (PROVISIONS) LIMITED are current appointments, filed with Companies House. Jeremy Cornes (appointed 2012-05-03) and Carsten Jakobsen (appointed 2012-05-03) both serve as Director. The remaining 3 records shown (Winifred Lees, Angela Lees and 1 other) are former appointments that have since been resigned. Management authority at HENRY HIRST (PROVISIONS) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HENRY HIRST (PROVISIONS) LIMITED have a parent company or subsidiaries?
HENRY HIRST (PROVISIONS) LIMITED sits 3 levels below its ultimate parent, Premium Food Group ApS & Co. KG, registered in Germany.
Can Zavia monitor changes to HENRY HIRST (PROVISIONS) 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 HIRST (PROVISIONS) 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 HIRST (PROVISIONS) 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 HIRST (PROVISIONS) 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 1 November 2026.