HOUSERATE LIMITED
HOUSERATE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03095557, and its current status with Companies House is active. The company was incorporated on 25 August 1995 and lists its registered address as Maidenhead, United Kingdom. 1 shareholder is on record for HOUSERATE 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 1 October 2026.
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Shareholders
1
Shareholders of HOUSERATE LIMITED
One shareholder is currently on record for HOUSERATE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HANSON 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.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| HANSON LIMITED | 100% | Companies House |
Officers
5
Directors and officers of HOUSERATE LIMITED
Four of the 5 officer records shown for HOUSERATE LIMITED are current appointments, filed with Companies House. Edward Gretton (appointed 2008-06-02), Alfredo Quilez Somolinos (appointed 2022-01-05) and Roland Robert Winfrid Sterr (appointed 2025-11-18) all serve as Director; Wendy Rogers (appointed 2016-03-10) serves as Company Secretary. The remaining 1 record shown (Nicholas Benning-Prince) is a former appointment that has since been resigned. Management authority at HOUSERATE 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.
Data availability
The register reports 35 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of HOUSERATE LIMITED
HOUSERATE LIMITED sits 6 levels below its ultimate parent, Heidelberg Materials AG, registered in Germany. 27 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above HOUSERATE LIMITED is HANSON LIMITED, holding 100% as filed in HOUSERATE LIMITED's own shareholder record with Companies House. Heidelberg Materials AG 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.
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Data availability
Those 27 subsidiaries span United Kingdom, Malaysia jurisdictions, 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. Four of the 27 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Heidelberg Materials AG
Germany
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Frequently Asked Questions
Who owns HOUSERATE LIMITED?
One shareholder is currently on record for HOUSERATE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HANSON 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 HOUSERATE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HOUSERATE 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 HOUSERATE LIMITED have on record?
1 shareholder is shown on record for HOUSERATE LIMITED.
What is HOUSERATE LIMITED's company registration number?
HOUSERATE LIMITED's registration number is 03095557, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HOUSERATE LIMITED still an active company?
HOUSERATE LIMITED's status on Companies House is listed as active.
When was HOUSERATE LIMITED incorporated?
HOUSERATE LIMITED was incorporated on 25 August 1995, according to Companies House.
What is HOUSERATE LIMITED's registered address?
The registered address on file for HOUSERATE LIMITED is Maidenhead, United Kingdom.
What legal structure is HOUSERATE LIMITED registered as?
HOUSERATE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HOUSERATE LIMITED?
Four of the 5 officer records shown for HOUSERATE LIMITED are current appointments, filed with Companies House. Edward Gretton (appointed 2008-06-02), Alfredo Quilez Somolinos (appointed 2022-01-05) and Roland Robert Winfrid Sterr (appointed 2025-11-18) all serve as Director; Wendy Rogers (appointed 2016-03-10) serves as Company Secretary. The remaining 1 record shown (Nicholas Benning-Prince) is a former appointment that has since been resigned. Management authority at HOUSERATE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HOUSERATE LIMITED have a parent company or subsidiaries?
HOUSERATE LIMITED sits 6 levels below its ultimate parent, Heidelberg Materials AG, registered in Germany. 27 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 27 subsidiaries span United Kingdom, Malaysia jurisdictions, 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. Four of the 27 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to HOUSERATE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HOUSERATE 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 HOUSERATE 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 HOUSERATE 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 October 2026.