HIAB LIMITED
HIAB LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02117024, and its current status with Companies House is active. The company was incorporated on 30 March 1987 and lists its registered address as Ellesmere, United Kingdom. 1 shareholder is on record for HIAB 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 24 October 2026.
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- Corporate linkage & group structures
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Shareholders
1
One shareholder is currently on record for HIAB LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HIAB OYJ, 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 |
|---|---|---|---|
| HIAB OYJ | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for HIAB LIMITED are current appointments, filed with Companies House. Jason Stokes (appointed 2024-09-20) and Michael Bruninx (appointed 2026-07-01) both serve as Director; William Bright (appointed 2025-03-24) serves as Company Secretary. The remaining 2 records shown (Martin Saint and Gary Thomson) are former appointments that have since been resigned.
The register reports 37 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HIAB 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
HIAB LIMITED sits 1 level below its ultimate parent, Hiab Oyj, registered in Finland. Immediately above HIAB LIMITED is Hiab Oyj, holding 100% as filed in HIAB LIMITED's own shareholder record with Companies House.
Hiab Oyj
Finland
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Frequently Asked Questions
Who owns HIAB LIMITED?
One shareholder is currently on record for HIAB LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HIAB OYJ, 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 HIAB LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HIAB 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 HIAB LIMITED have on record?
1 shareholder is shown on record for HIAB LIMITED.
What is HIAB LIMITED's company registration number?
HIAB LIMITED's registration number is 02117024, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HIAB LIMITED still an active company?
HIAB LIMITED's status on Companies House is listed as active.
When was HIAB LIMITED incorporated?
HIAB LIMITED was incorporated on 30 March 1987, according to Companies House.
What is HIAB LIMITED's registered address?
The registered address on file for HIAB LIMITED is Ellesmere, United Kingdom.
What legal structure is HIAB LIMITED registered as?
HIAB LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HIAB LIMITED?
Three of the 5 officer records shown for HIAB LIMITED are current appointments, filed with Companies House. Jason Stokes (appointed 2024-09-20) and Michael Bruninx (appointed 2026-07-01) both serve as Director; William Bright (appointed 2025-03-24) serves as Company Secretary. The remaining 2 records shown (Martin Saint and Gary Thomson) are former appointments that have since been resigned. Management authority at HIAB LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HIAB LIMITED have a parent company or subsidiaries?
HIAB LIMITED sits 1 level below its ultimate parent, Hiab Oyj, registered in Finland.
Can Zavia monitor changes to HIAB LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HIAB 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 HIAB 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 HIAB 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 24 October 2026.