HOLD INVESTMENT COMPANY LIMITED(THE)
Registration details
Company overview
HOLD INVESTMENT COMPANY LIMITED(THE) is a Private limited company (Ltd.) registered in United Kingdom under 00709272, and its current status with Companies House is active. The company was incorporated on 29 November 1961 and lists its registered address as Colchester, United Kingdom. 5 shareholders are on record for HOLD INVESTMENT COMPANY LIMITED(THE), 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 1 November 2026.
Officers
5
Registry notes and limitations
Four of the 5 officer records shown for HOLD INVESTMENT COMPANY LIMITED(THE) are current appointments, filed with Companies House. Holly Hart (appointed 2006-06-21) and Tania Harrington (appointed 2020-11-03) both serve as Director; Diane Simpson (appointed 2020-09-12) and Andrew Simpson (appointed 2026-04-06) both serve as Company Secretary. The remaining 1 record shown (Natasha Pedersen) is a former appointment that has since been resigned.
The register reports 28 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HOLD INVESTMENT COMPANY LIMITED(THE) 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
HOLD INVESTMENT COMPANY LIMITED(THE)
United Kingdom
How these relationships were recorded
HOLD INVESTMENT COMPANY LIMITED(THE) has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary 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 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.
Frequently asked questions
Who owns HOLD INVESTMENT COMPANY LIMITED(THE)?
Five shareholders are currently on record for HOLD INVESTMENT COMPANY LIMITED(THE), held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MOYIA GRACE EMMA STOW, holding 34.1% — the largest recorded stake — followed by ERICA GIJSBERTHA HART at 13.8%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is HOLD INVESTMENT COMPANY LIMITED(THE)'s UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for HOLD INVESTMENT COMPANY LIMITED(THE) 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 HOLD INVESTMENT COMPANY LIMITED(THE) have on record?
5 shareholders are shown on record for HOLD INVESTMENT COMPANY LIMITED(THE). The register reports 12 in total; only the top 5 by holding are shown here.
What is HOLD INVESTMENT COMPANY LIMITED(THE)'s company registration number?
HOLD INVESTMENT COMPANY LIMITED(THE)'s registration number is 00709272, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HOLD INVESTMENT COMPANY LIMITED(THE) still an active company?
HOLD INVESTMENT COMPANY LIMITED(THE)'s status on Companies House is listed as active.
When was HOLD INVESTMENT COMPANY LIMITED(THE) incorporated?
HOLD INVESTMENT COMPANY LIMITED(THE) was incorporated on 29 November 1961, according to Companies House.
What is HOLD INVESTMENT COMPANY LIMITED(THE)'s registered address?
The registered address on file for HOLD INVESTMENT COMPANY LIMITED(THE) is Colchester, United Kingdom.
What legal structure is HOLD INVESTMENT COMPANY LIMITED(THE) registered as?
HOLD INVESTMENT COMPANY LIMITED(THE) is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HOLD INVESTMENT COMPANY LIMITED(THE)?
Four of the 5 officer records shown for HOLD INVESTMENT COMPANY LIMITED(THE) are current appointments, filed with Companies House. Holly Hart (appointed 2006-06-21) and Tania Harrington (appointed 2020-11-03) both serve as Director; Diane Simpson (appointed 2020-09-12) and Andrew Simpson (appointed 2026-04-06) both serve as Company Secretary. The remaining 1 record shown (Natasha Pedersen) is a former appointment that has since been resigned. Management authority at HOLD INVESTMENT COMPANY LIMITED(THE) sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HOLD INVESTMENT COMPANY LIMITED(THE) have a parent company or subsidiaries?
HOLD INVESTMENT COMPANY LIMITED(THE) has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary 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 HOLD INVESTMENT COMPANY LIMITED(THE)'s ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HOLD INVESTMENT COMPANY LIMITED(THE)'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HOLD INVESTMENT COMPANY LIMITED(THE)'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 HOLD INVESTMENT COMPANY LIMITED(THE)'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 1 November 2026.