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HOFTON & SON LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00314560
Incorporation Date
1936-05-27
Company Type
Private limited company (Ltd.)
Address
NOTTINGHAM, United Kingdom
Website
N/A
Source: Companies House

HOFTON & SON LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00314560, and its current status with Companies House is active. The company was incorporated on 27 May 1936 and lists its registered address as NOTTINGHAM, United Kingdom. 2 shareholders are on record for HOFTON & SON 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 28 October 2026.

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

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Shareholders

2

Two shareholders are currently on record for HOFTON & SON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is HOFTON HOLDINGS LIMITED, holding 94.5% — a majority holding — followed by HOFTON HOLDINGS LIMITED at 5.5%.

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
HOFTON HOLDINGS LIMITED 94.5% Companies House
HOFTON HOLDINGS LIMITED 5.5% 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

4

Two of the 4 officer records shown for HOFTON & SON LIMITED are current appointments, filed with Companies House. Mark Shouler (appointed 2011-11-23) and George Read (appointed 2013-03-18) both serve as Director. The remaining 2 records shown (Brian Shouler and John Shouler) are former appointments that have since been resigned.

Management authority at HOFTON & SON 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.

MS
Mark Shouler ACTIVE

Appointed
2011-11-23
Residence
🇬🇧 United Kingdom
Occupation
Director

GR
George Read ACTIVE

Appointed
2013-03-18
Residence
🇬🇧 United Kingdom
Occupation
Director

BS
Brian Shouler RESIGNED

Appointed
1991-10-03
Resigned
2011-11-23
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
John Shouler RESIGNED

Appointed
1991-10-03
Resigned
1993-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

HOFTON & SON LIMITED sits 1 level below its ultimate parent, HOFTON HOLDINGS LIMITED, registered in United Kingdom. Immediately above HOFTON & SON LIMITED is HOFTON HOLDINGS LIMITED, holding 100% as filed in HOFTON & SON LIMITED's own shareholder record with Companies House.

Ultimate HQ
HOFTON HOLDINGS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns HOFTON & SON LIMITED?

Two shareholders are currently on record for HOFTON & SON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HOFTON HOLDINGS LIMITED, holding 94.5% — a majority holding — followed by HOFTON HOLDINGS LIMITED at 5.5%. 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 HOFTON & SON LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HOFTON & SON 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 HOFTON & SON LIMITED have on record?

2 shareholders are shown on record for HOFTON & SON LIMITED.

What is HOFTON & SON LIMITED's company registration number?

HOFTON & SON LIMITED's registration number is 00314560, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HOFTON & SON LIMITED still an active company?

HOFTON & SON LIMITED's status on Companies House is listed as active.

When was HOFTON & SON LIMITED incorporated?

HOFTON & SON LIMITED was incorporated on 27 May 1936, according to Companies House.

What is HOFTON & SON LIMITED's registered address?

The registered address on file for HOFTON & SON LIMITED is NOTTINGHAM, United Kingdom.

What legal structure is HOFTON & SON LIMITED registered as?

HOFTON & SON LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of HOFTON & SON LIMITED?

Two of the 4 officer records shown for HOFTON & SON LIMITED are current appointments, filed with Companies House. Mark Shouler (appointed 2011-11-23) and George Read (appointed 2013-03-18) both serve as Director. The remaining 2 records shown (Brian Shouler and John Shouler) are former appointments that have since been resigned. Management authority at HOFTON & SON LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HOFTON & SON LIMITED have a parent company or subsidiaries?

HOFTON & SON LIMITED sits 1 level below its ultimate parent, HOFTON HOLDINGS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to HOFTON & SON LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HOFTON & SON 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 HOFTON & SON 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 HOFTON & SON 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 28 October 2026.

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