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HOSEWELL INVESTMENTS LIMITED

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
01938047
Incorporation Date
1985-08-12
Company Type
Private limited company (Ltd.)
Address
DONCASTER, United Kingdom
Website
www.swanhomes.co.uk/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

HOSEWELL INVESTMENTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01938047, and its current status with Companies House is active. The company was incorporated on 12 August 1985 and lists its registered address as DONCASTER, United Kingdom. 1 shareholder is on record for HOSEWELL INVESTMENTS 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 8 November 2026.

Shareholders

1

Swipe or scroll for more columns

Shareholder Type Holding Source Document
SWAN HOMES GROUP LIMITED 100% Companies House

Registry notes and limitations

One shareholder is currently on record for HOSEWELL INVESTMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SWAN HOMES 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.

Officers

5

TS
Tariq Shah ACTIVE

Appointed
2004-09-13
Residence
🇬🇧 United Kingdom
Occupation
Director

TS
Tariq Shah ACTIVE

Appointed
2017-05-02
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

NS
Nadeem Shah RESIGNED

Appointed
1992-05-03
Resigned
2011-11-22
Residence
🇬🇧 United Kingdom
Occupation
Director

MS
Maureen Shah RESIGNED

Appointed
1993-01-06
Resigned
2017-05-02
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MD
Maureen Dobson RESIGNED

Appointed
1993-01-06
Resigned
1993-01-06
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

Registry notes and limitations

Two of the 5 officer records shown for HOSEWELL INVESTMENTS LIMITED are current appointments, filed with Companies House. Tariq Shah (appointed 2004-09-13) serves as Director; Tariq Shah (appointed 2017-05-02) serves as Company Secretary. The remaining 3 records shown (Nadeem Shah, Maureen Shah and 1 other) are former appointments that have since been resigned.

Management authority at HOSEWELL INVESTMENTS 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

Ultimate HQ
SWAN HOMES GROUP LIMITED
United Kingdom
SWAN SOUTH YORKSHIRE LIMITED
United KingdomGB 08762265

How these relationships were recorded

HOSEWELL INVESTMENTS LIMITED sits 1 level below its ultimate parent, SWAN HOMES GROUP LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above HOSEWELL INVESTMENTS LIMITED is SWAN HOMES GROUP LIMITED, holding 100% as filed in HOSEWELL INVESTMENTS LIMITED's own shareholder record with Companies House. 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.

Registry questions

Frequently asked questions

Who owns HOSEWELL INVESTMENTS LIMITED?

One shareholder is currently on record for HOSEWELL INVESTMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SWAN HOMES 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 HOSEWELL INVESTMENTS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HOSEWELL INVESTMENTS 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 HOSEWELL INVESTMENTS LIMITED have on record?

1 shareholder is shown on record for HOSEWELL INVESTMENTS LIMITED.

What is HOSEWELL INVESTMENTS LIMITED's company registration number?

HOSEWELL INVESTMENTS LIMITED's registration number is 01938047, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HOSEWELL INVESTMENTS LIMITED still an active company?

HOSEWELL INVESTMENTS LIMITED's status on Companies House is listed as active.

When was HOSEWELL INVESTMENTS LIMITED incorporated?

HOSEWELL INVESTMENTS LIMITED was incorporated on 12 August 1985, according to Companies House.

What is HOSEWELL INVESTMENTS LIMITED's registered address?

The registered address on file for HOSEWELL INVESTMENTS LIMITED is DONCASTER, United Kingdom.

What legal structure is HOSEWELL INVESTMENTS LIMITED registered as?

HOSEWELL INVESTMENTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of HOSEWELL INVESTMENTS LIMITED?

Two of the 5 officer records shown for HOSEWELL INVESTMENTS LIMITED are current appointments, filed with Companies House. Tariq Shah (appointed 2004-09-13) serves as Director; Tariq Shah (appointed 2017-05-02) serves as Company Secretary. The remaining 3 records shown (Nadeem Shah, Maureen Shah and 1 other) are former appointments that have since been resigned. Management authority at HOSEWELL INVESTMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HOSEWELL INVESTMENTS LIMITED have a parent company or subsidiaries?

HOSEWELL INVESTMENTS LIMITED sits 1 level below its ultimate parent, SWAN HOMES GROUP 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 HOSEWELL INVESTMENTS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HOSEWELL INVESTMENTS 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 HOSEWELL INVESTMENTS 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 HOSEWELL INVESTMENTS 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 8 November 2026.

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