HLMAD LIMITED
HLMAD LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05047778, and its current status with Companies House is active. The company was incorporated on 18 February 2004 and lists its registered address as London, United Kingdom. 1 shareholder is on record for HLMAD 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 23 October 2026.
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- Corporate linkage & group structures
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Shareholders
1
One shareholder is currently on record for HLMAD LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is COVALENT GROUP LIMITED, 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 |
|---|---|---|---|
| COVALENT GROUP LIMITED | 100% | Companies House |
Officers
5
The Director of HLMAD LIMITED currently on record is Mark Staniland; five officers are currently on record for HLMAD LIMITED, filed with Companies House.
The register reports 26 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HLMAD 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
HLMAD LIMITED sits 2 levels below its ultimate parent, HLM+LD EMPLOYEE TRUSTEE LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above HLMAD LIMITED is COVALENT GROUP LIMITED, holding 100% as filed in HLMAD LIMITED's own shareholder record with Companies House. HLM+LD EMPLOYEE TRUSTEE LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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.
HLM+LD EMPLOYEE TRUSTEE LIMITED
United Kingdom
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Frequently Asked Questions
Who owns HLMAD LIMITED?
One shareholder is currently on record for HLMAD LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is COVALENT GROUP LIMITED, 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 HLMAD LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HLMAD 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 HLMAD LIMITED have on record?
1 shareholder is shown on record for HLMAD LIMITED.
What is HLMAD LIMITED's company registration number?
HLMAD LIMITED's registration number is 05047778, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HLMAD LIMITED still an active company?
HLMAD LIMITED's status on Companies House is listed as active.
When was HLMAD LIMITED incorporated?
HLMAD LIMITED was incorporated on 18 February 2004, according to Companies House.
What is HLMAD LIMITED's registered address?
The registered address on file for HLMAD LIMITED is London, United Kingdom.
What legal structure is HLMAD LIMITED registered as?
HLMAD LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HLMAD LIMITED?
The Director of HLMAD LIMITED currently on record is Mark Staniland; five officers are currently on record for HLMAD LIMITED, filed with Companies House. Management authority at HLMAD LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HLMAD LIMITED have a parent company or subsidiaries?
HLMAD LIMITED sits 2 levels below its ultimate parent, HLM+LD EMPLOYEE TRUSTEE LIMITED, registered in United Kingdom. 1 subsidiary is 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 HLMAD LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HLMAD 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 HLMAD 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 HLMAD 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 23 October 2026.