HERBERT & WARD LIMITED
HERBERT & WARD LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00244412, and its current status with Companies House is active. The company was incorporated on 18 December 1929 and lists its registered address as ROCHESTER, United Kingdom. 2 shareholders are on record for HERBERT & WARD 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
2
Two shareholders are currently on record for HERBERT & WARD LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is NIGEL WILLIAM MILLER, holding 66.7% — a majority holding — followed by NIGEL WILLIAM MILLER at 33.3%.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| NIGEL WILLIAM MILLER | 66.7% | Companies House | |
| NIGEL WILLIAM MILLER | 33.3% | Companies House |
Officers
5
One of the 5 officer records shown for HERBERT & WARD LIMITED is a current appointment, filed with Companies House. Nigel Miller (appointed 1994-12-07) serves as Director. The remaining 4 records shown (Frederick Miller (Junior) and Frederick Miller) are former appointments that have since been resigned.
Management authority at HERBERT & WARD 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
HERBERT & WARD LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. 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 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.
HERBERT & WARD LIMITED
United Kingdom
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Frequently Asked Questions
Who owns HERBERT & WARD LIMITED?
Two shareholders are currently on record for HERBERT & WARD LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NIGEL WILLIAM MILLER, holding 66.7% — a majority holding — followed by NIGEL WILLIAM MILLER at 33.3%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is HERBERT & WARD LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for HERBERT & WARD 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 HERBERT & WARD LIMITED have on record?
2 shareholders are shown on record for HERBERT & WARD LIMITED.
What is HERBERT & WARD LIMITED's company registration number?
HERBERT & WARD LIMITED's registration number is 00244412, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HERBERT & WARD LIMITED still an active company?
HERBERT & WARD LIMITED's status on Companies House is listed as active.
When was HERBERT & WARD LIMITED incorporated?
HERBERT & WARD LIMITED was incorporated on 18 December 1929, according to Companies House.
What is HERBERT & WARD LIMITED's registered address?
The registered address on file for HERBERT & WARD LIMITED is ROCHESTER, United Kingdom.
What legal structure is HERBERT & WARD LIMITED registered as?
HERBERT & WARD LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HERBERT & WARD LIMITED?
One of the 5 officer records shown for HERBERT & WARD LIMITED is a current appointment, filed with Companies House. Nigel Miller (appointed 1994-12-07) serves as Director. The remaining 4 records shown (Frederick Miller (Junior) and Frederick Miller) are former appointments that have since been resigned. Management authority at HERBERT & WARD LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HERBERT & WARD LIMITED have a parent company or subsidiaries?
HERBERT & WARD LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans 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 HERBERT & WARD LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HERBERT & WARD 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 HERBERT & WARD 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 HERBERT & WARD 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.