HIGHCLIFFE HOLDINGS LIMITED
HIGHCLIFFE HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09710645, and its current status with Companies House is active. The company was incorporated on 30 July 2015 and lists its registered address as Exeter, United Kingdom. 2 shareholders are on record for HIGHCLIFFE 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 18 October 2026.
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Shareholders
2
Two shareholders are currently on record for HIGHCLIFFE HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BEDROCK TRUSTEES LIMITED, holding 50% — the largest recorded stake — followed by STEPPING STONE TRUSTEES LIMITED at 50%.
Because every 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 |
|---|---|---|---|
| BEDROCK TRUSTEES LIMITED | 50% | Companies House | |
| STEPPING STONE TRUSTEES LIMITED | 50% | Companies House |
Officers
3
Three officers are currently on record for HIGHCLIFFE HOLDINGS LIMITED, filed with Companies House. Nigel Spokes (appointed 2015-07-30), Brendan Spokes (appointed 2020-07-22) and Warren Spokes (appointed 2020-07-22) all serve as Director.
Management authority at HIGHCLIFFE 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.
Group Structure
HIGHCLIFFE HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries 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 2 subsidiaries span 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. 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.
HIGHCLIFFE HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns HIGHCLIFFE HOLDINGS LIMITED?
Two shareholders are currently on record for HIGHCLIFFE HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BEDROCK TRUSTEES LIMITED, holding 50% — the largest recorded stake — followed by STEPPING STONE TRUSTEES LIMITED at 50%. Because every 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 HIGHCLIFFE HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HIGHCLIFFE 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 HIGHCLIFFE HOLDINGS LIMITED have on record?
2 shareholders are shown on record for HIGHCLIFFE HOLDINGS LIMITED.
What is HIGHCLIFFE HOLDINGS LIMITED's company registration number?
HIGHCLIFFE HOLDINGS LIMITED's registration number is 09710645, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HIGHCLIFFE HOLDINGS LIMITED still an active company?
HIGHCLIFFE HOLDINGS LIMITED's status on Companies House is listed as active.
When was HIGHCLIFFE HOLDINGS LIMITED incorporated?
HIGHCLIFFE HOLDINGS LIMITED was incorporated on 30 July 2015, according to Companies House.
What is HIGHCLIFFE HOLDINGS LIMITED's registered address?
The registered address on file for HIGHCLIFFE HOLDINGS LIMITED is Exeter, United Kingdom.
What legal structure is HIGHCLIFFE HOLDINGS LIMITED registered as?
HIGHCLIFFE HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HIGHCLIFFE HOLDINGS LIMITED?
Three officers are currently on record for HIGHCLIFFE HOLDINGS LIMITED, filed with Companies House. Nigel Spokes (appointed 2015-07-30), Brendan Spokes (appointed 2020-07-22) and Warren Spokes (appointed 2020-07-22) all serve as Director. Management authority at HIGHCLIFFE HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HIGHCLIFFE HOLDINGS LIMITED have a parent company or subsidiaries?
HIGHCLIFFE HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span 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. 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 HIGHCLIFFE 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 HIGHCLIFFE 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 HIGHCLIFFE 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 HIGHCLIFFE 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 18 October 2026.