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HEWLETT-PACKARD HOLDINGS LIMITED

Private limited company (Ltd.) Active

Registration No.
04309759
Incorporation Date
2001-10-24
Company Type
Private limited company (Ltd.)
Address
WINNERSH TRIANGLE, United Kingdom
Website
www.euronetsolutions.co.uk/
Source: Companies House

HEWLETT-PACKARD HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04309759, and its current status with Companies House is active. The company was incorporated on 24 October 2001 and lists its registered address as WINNERSH TRIANGLE, United Kingdom. 1 shareholder is on record for HEWLETT-PACKARD HOLDINGS 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 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of HEWLETT-PACKARD HOLDINGS LIMITED

One shareholder is currently on record for HEWLETT-PACKARD HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HEWLETT-PACKARD THE HAGUE BV, 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.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Shareholder Type Holding Source Document
HEWLETT-PACKARD THE HAGUE BV 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Directors and officers of HEWLETT-PACKARD HOLDINGS LIMITED

Two of the 5 officer records shown for HEWLETT-PACKARD HOLDINGS LIMITED are current appointments, filed with Companies House. Sandrine Defrance (appointed 2022-08-15) and Irit Frogel (appointed 2022-10-31) both serve as Director. The remaining 3 records shown (Juzer Shaikhali, Miral Hamani-samaan and 1 other) are former appointments that have since been resigned. Management authority at HEWLETT-PACKARD HOLDINGS 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.

Data availability

The register reports 23 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

SD
Sandrine Defrance ACTIVE

Appointed
2022-08-15
Residence
🇫🇷 France
Occupation
Director

IF
Irit Frogel ACTIVE

Appointed
2022-10-31
Residence
🇮🇱 Israel
Occupation
Director

JS
Juzer Shaikhali RESIGNED

Appointed
2016-07-01
Resigned
2022-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MH
Miral Hamani-samaan RESIGNED

Appointed
2018-03-22
Resigned
2022-08-15
Residence
🇨🇭 Switzerland
Occupation
Director

TT
Tara Trower RESIGNED

Appointed
2014-05-01
Resigned
2019-01-11
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

Group structure of HEWLETT-PACKARD HOLDINGS LIMITED

HEWLETT-PACKARD HOLDINGS LIMITED sits 4 levels below its ultimate parent, HEWLETT PACKARD ENTERPRISE COMPANY, registered in United States. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to HEWLETT PACKARD ENTERPRISE COMPANY is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HEWLETT-PACKARD HOLDINGS LIMITED's own shareholder record. 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.

  • HEWLETT – PACKARD LIMITED (United Kingdom)
  • Hewlett-Packard Technológiai Licencek es Licencnyújtó Kft. (Hungary)

Data availability

Those 2 subsidiaries span United Kingdom, Hungary jurisdictions, 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. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
HEWLETT PACKARD ENTERPRISE COMPANY
United States
HEWLETT – PACKARD LIMITED+ subsidiaries
United KingdomGB 00690597

Hewlett-Packard Technológiai Licencek es Licencnyújtó Kft.
HungaryHU 12784019213

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Frequently Asked Questions

Who owns HEWLETT-PACKARD HOLDINGS LIMITED?

One shareholder is currently on record for HEWLETT-PACKARD HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HEWLETT-PACKARD THE HAGUE BV, 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 HEWLETT-PACKARD HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HEWLETT-PACKARD HOLDINGS 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 HEWLETT-PACKARD HOLDINGS LIMITED have on record?

1 shareholder is shown on record for HEWLETT-PACKARD HOLDINGS LIMITED.

What is HEWLETT-PACKARD HOLDINGS LIMITED's company registration number?

HEWLETT-PACKARD HOLDINGS LIMITED's registration number is 04309759, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HEWLETT-PACKARD HOLDINGS LIMITED still an active company?

HEWLETT-PACKARD HOLDINGS LIMITED's status on Companies House is listed as active.

When was HEWLETT-PACKARD HOLDINGS LIMITED incorporated?

HEWLETT-PACKARD HOLDINGS LIMITED was incorporated on 24 October 2001, according to Companies House.

What is HEWLETT-PACKARD HOLDINGS LIMITED's registered address?

The registered address on file for HEWLETT-PACKARD HOLDINGS LIMITED is WINNERSH TRIANGLE, United Kingdom.

What legal structure is HEWLETT-PACKARD HOLDINGS LIMITED registered as?

HEWLETT-PACKARD HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of HEWLETT-PACKARD HOLDINGS LIMITED?

Two of the 5 officer records shown for HEWLETT-PACKARD HOLDINGS LIMITED are current appointments, filed with Companies House. Sandrine Defrance (appointed 2022-08-15) and Irit Frogel (appointed 2022-10-31) both serve as Director. The remaining 3 records shown (Juzer Shaikhali, Miral Hamani-samaan and 1 other) are former appointments that have since been resigned. Management authority at HEWLETT-PACKARD HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HEWLETT-PACKARD HOLDINGS LIMITED have a parent company or subsidiaries?

HEWLETT-PACKARD HOLDINGS LIMITED sits 4 levels below its ultimate parent, HEWLETT PACKARD ENTERPRISE COMPANY, registered in United States. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 2 subsidiaries span United Kingdom, Hungary jurisdictions, 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. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to HEWLETT-PACKARD HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HEWLETT-PACKARD HOLDINGS 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 HEWLETT-PACKARD HOLDINGS 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 HEWLETT-PACKARD HOLDINGS 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 October 2026.

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