HERTIE LIMITED
HERTIE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00295458, and its current status with Companies House is active. The company was incorporated on 24 December 1934 and lists its registered address as London, United Kingdom. 2 shareholders are on record for HERTIE 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 HERTIE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PETER GRAHAM HARTLEY, holding 80% — a majority holding — followed by SHOBHA HARTLEY at 20%.
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 |
|---|---|---|---|
| PETER GRAHAM HARTLEY | 80% | Companies House |
Officers
5
Three of the 5 officer records shown for HERTIE LIMITED are current appointments, filed with Companies House. Shobha Hartley (appointed 2001-01-31) and Peter Hartley (appointed 2026-01-20) both serve as Director; Anouska Hartley (appointed 2003-04-01) serves as Company Secretary. The remaining 1 record shown (Daisy Hartley) is a former appointment that has since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HERTIE 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
HERTIE 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.
HERTIE LIMITED
United Kingdom
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Frequently Asked Questions
Who owns HERTIE LIMITED?
Two shareholders are currently on record for HERTIE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PETER GRAHAM HARTLEY, holding 80% — a majority holding — followed by SHOBHA HARTLEY at 20%. 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 HERTIE LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for HERTIE 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 HERTIE LIMITED have on record?
2 shareholders are shown on record for HERTIE LIMITED.
What is HERTIE LIMITED's company registration number?
HERTIE LIMITED's registration number is 00295458, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HERTIE LIMITED still an active company?
HERTIE LIMITED's status on Companies House is listed as active.
When was HERTIE LIMITED incorporated?
HERTIE LIMITED was incorporated on 24 December 1934, according to Companies House.
What is HERTIE LIMITED's registered address?
The registered address on file for HERTIE LIMITED is London, United Kingdom.
What legal structure is HERTIE LIMITED registered as?
HERTIE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HERTIE LIMITED?
Three of the 5 officer records shown for HERTIE LIMITED are current appointments, filed with Companies House. Shobha Hartley (appointed 2001-01-31) and Peter Hartley (appointed 2026-01-20) both serve as Director; Anouska Hartley (appointed 2003-04-01) serves as Company Secretary. The remaining 1 record shown (Daisy Hartley) is a former appointment that has since been resigned. Management authority at HERTIE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HERTIE LIMITED have a parent company or subsidiaries?
HERTIE 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 HERTIE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HERTIE 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 HERTIE 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 HERTIE 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.