HILBRE HOLDINGS LIMITED
HILBRE HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09473233, and its current status with Companies House is active. The company was incorporated on 5 March 2015 and lists its registered address as Southampton, United Kingdom. 5 shareholders are on record for HILBRE HOLDINGS 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 17 October 2026.
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Shareholders
5
Five shareholders are currently on record for HILBRE HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is GRANTLEY LIMITED AS NOMINEE FOR MPC HOLDINGS LIMITED, holding 88.8% — a majority holding — followed by GRANTLEY LIMITED AS NOMINEE FOR MPC HOLDINGS LIMITED at 9.2%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 19 shareholders in total, though only the top 5 by holding are shown in this view.
2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| GRANTLEY LIMITED AS NOMINEE FOR MPC HOLDINGS LIMITED | 88.8% | Companies House | |
| GRANTLEY LIMITED AS NOMINEE FOR MPC HOLDINGS LIMITED | 9.2% | Companies House | |
| NICHOLAS HILTON | 0.7% | Companies House | |
| PHILIP ARMITAGE | 0.4% | Companies House | |
| PAUL FOX | 0.2% | Companies House |
Officers
5
Two of the 5 officer records shown for HILBRE HOLDINGS LIMITED are current appointments, filed with Companies House. James Stamp (appointed 2025-10-01) and Richard Morris (appointed 2025-10-01) both serve as Director. The remaining 3 records shown (Nicholas Hilton, Philip Armitage and 1 other) are former appointments that have since been resigned.
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HILBRE 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
HILBRE HOLDINGS LIMITED sits 4 levels below its ultimate parent, Tribus Holdings 17 S.a r.l., registered in Luxembourg. The full chain up to Tribus Holdings 17 S.a r.l. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HILBRE HOLDINGS LIMITED's own shareholder record.
Tribus Holdings 17 S.a r.l.
Luxembourg
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Frequently Asked Questions
Who owns HILBRE HOLDINGS LIMITED?
Five shareholders are currently on record for HILBRE HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GRANTLEY LIMITED AS NOMINEE FOR MPC HOLDINGS LIMITED, holding 88.8% — a majority holding — followed by GRANTLEY LIMITED AS NOMINEE FOR MPC HOLDINGS LIMITED at 9.2%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is HILBRE HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for HILBRE HOLDINGS 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 HILBRE HOLDINGS LIMITED have on record?
5 shareholders are shown on record for HILBRE HOLDINGS LIMITED. The register reports 19 in total; only the top 5 by holding are shown here.
What is HILBRE HOLDINGS LIMITED's company registration number?
HILBRE HOLDINGS LIMITED's registration number is 09473233, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HILBRE HOLDINGS LIMITED still an active company?
HILBRE HOLDINGS LIMITED's status on Companies House is listed as active.
When was HILBRE HOLDINGS LIMITED incorporated?
HILBRE HOLDINGS LIMITED was incorporated on 5 March 2015, according to Companies House.
What is HILBRE HOLDINGS LIMITED's registered address?
The registered address on file for HILBRE HOLDINGS LIMITED is Southampton, United Kingdom.
What legal structure is HILBRE HOLDINGS LIMITED registered as?
HILBRE HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HILBRE HOLDINGS LIMITED?
Two of the 5 officer records shown for HILBRE HOLDINGS LIMITED are current appointments, filed with Companies House. James Stamp (appointed 2025-10-01) and Richard Morris (appointed 2025-10-01) both serve as Director. The remaining 3 records shown (Nicholas Hilton, Philip Armitage and 1 other) are former appointments that have since been resigned. Management authority at HILBRE HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HILBRE HOLDINGS LIMITED have a parent company or subsidiaries?
HILBRE HOLDINGS LIMITED sits 4 levels below its ultimate parent, Tribus Holdings 17 S.a r.l., registered in Luxembourg.
Can Zavia monitor changes to HILBRE 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 HILBRE 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 HILBRE 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 HILBRE 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 17 October 2026.