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HONITON ROAD PROPERTY CO. LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00738109
Incorporation Date
1962-10-17
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
N/A
Source: Companies House

HONITON ROAD PROPERTY CO. LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00738109, and its current status with Companies House is active. The company was incorporated on 17 October 1962 and lists its registered address as London, United Kingdom. 2 shareholders are on record for HONITON ROAD PROPERTY CO. 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 1 November 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 HONITON ROAD PROPERTY CO. LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MICHAEL PERCY GROSSNASS, holding 50% — the largest recorded stake — followed by MR EDITH HELLA RICHMAN at 50%.

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.

Shareholder Type Holding Source Document
MICHAEL PERCY GROSSNASS 50% Companies House

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Officers

5

Three of the 5 officer records shown for HONITON ROAD PROPERTY CO. LIMITED are current appointments, filed with Companies House. Michael Grossnass (appointed 1998-07-27) and Edith Richman (appointed 2004-07-01) both serve as Director; Michael Grossnass (appointed 2000-07-06) serves as Company Secretary. The remaining 2 records shown (Herman Grossnass and Abraham Richman) are former appointments that have since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at HONITON ROAD PROPERTY CO. 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.

MG
Michael Grossnass ACTIVE

Appointed
1998-07-27
Residence
🇬🇧 United Kingdom
Occupation
Director

ER
Edith Richman ACTIVE

Appointed
2004-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MG
Michael Grossnass ACTIVE

Appointed
2000-07-06
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

HG
Herman Grossnass RESIGNED

Appointed
1991-09-20
Resigned
2009-01-08
Residence
🇬🇧 United Kingdom
Occupation
Director

AR
Abraham Richman RESIGNED

Appointed
2000-07-06
Resigned
2003-10-28
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

HONITON ROAD PROPERTY CO. 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.

Ultimate HQ
HONITON ROAD PROPERTY CO. LIMITED
United Kingdom
GY ESTATES LIMITED
United KingdomGB 13148455

WYKEHAM ESTATES LTD
United KingdomGB 14891635

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Frequently Asked Questions

Who owns HONITON ROAD PROPERTY CO. LIMITED?

Two shareholders are currently on record for HONITON ROAD PROPERTY CO. LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MICHAEL PERCY GROSSNASS, holding 50% — the largest recorded stake — followed by MR EDITH HELLA RICHMAN at 50%. 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 HONITON ROAD PROPERTY CO. LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for HONITON ROAD PROPERTY CO. 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 HONITON ROAD PROPERTY CO. LIMITED have on record?

2 shareholders are shown on record for HONITON ROAD PROPERTY CO. LIMITED.

What is HONITON ROAD PROPERTY CO. LIMITED's company registration number?

HONITON ROAD PROPERTY CO. LIMITED's registration number is 00738109, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HONITON ROAD PROPERTY CO. LIMITED still an active company?

HONITON ROAD PROPERTY CO. LIMITED's status on Companies House is listed as active.

When was HONITON ROAD PROPERTY CO. LIMITED incorporated?

HONITON ROAD PROPERTY CO. LIMITED was incorporated on 17 October 1962, according to Companies House.

What is HONITON ROAD PROPERTY CO. LIMITED's registered address?

The registered address on file for HONITON ROAD PROPERTY CO. LIMITED is London, United Kingdom.

What legal structure is HONITON ROAD PROPERTY CO. LIMITED registered as?

HONITON ROAD PROPERTY CO. LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of HONITON ROAD PROPERTY CO. LIMITED?

Three of the 5 officer records shown for HONITON ROAD PROPERTY CO. LIMITED are current appointments, filed with Companies House. Michael Grossnass (appointed 1998-07-27) and Edith Richman (appointed 2004-07-01) both serve as Director; Michael Grossnass (appointed 2000-07-06) serves as Company Secretary. The remaining 2 records shown (Herman Grossnass and Abraham Richman) are former appointments that have since been resigned. Management authority at HONITON ROAD PROPERTY CO. LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HONITON ROAD PROPERTY CO. LIMITED have a parent company or subsidiaries?

HONITON ROAD PROPERTY CO. 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.

Can Zavia monitor changes to HONITON ROAD PROPERTY CO. LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HONITON ROAD PROPERTY CO. 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 HONITON ROAD PROPERTY CO. 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 HONITON ROAD PROPERTY CO. 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 1 November 2026.

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