HR WALLINGFORD LIMITED
HR WALLINGFORD LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02562099, and its current status with Companies House is active. The company was incorporated on 26 November 1990 and lists its registered address as OXON, United Kingdom. 1 shareholder is on record for HR WALLINGFORD 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 22 October 2026.
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Shareholders
1
One shareholder is currently on record for HR WALLINGFORD LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is H R WALLINGFORD GROUP LTD, 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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| H R WALLINGFORD GROUP LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for HR WALLINGFORD LIMITED are current appointments, filed with Companies House. Andrew Brown (appointed 2013-12-02), Ridha Bentiba (appointed 2020-10-02) and Edward Warwick (appointed 2024-08-27) all serve as Director. The remaining 2 records shown (Bruce Tomlinson and Dougal Freeman) are former appointments that have since been resigned.
The register reports 26 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HR WALLINGFORD 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
HR WALLINGFORD LIMITED sits 1 level below its ultimate parent, HR WALLINGFORD GROUP LIMITED, registered in United Kingdom. 7 subsidiaries are recorded beneath it, across 5 jurisdictions. The full chain up to HR WALLINGFORD GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HR WALLINGFORD LIMITED's own shareholder record. 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 7 subsidiaries span United Kingdom, Italy, United States, India, Norway 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. One of the 7 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
HR WALLINGFORD GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns HR WALLINGFORD LIMITED?
One shareholder is currently on record for HR WALLINGFORD LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is H R WALLINGFORD GROUP LTD, 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 HR WALLINGFORD LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HR WALLINGFORD 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 HR WALLINGFORD LIMITED have on record?
1 shareholder is shown on record for HR WALLINGFORD LIMITED.
What is HR WALLINGFORD LIMITED's company registration number?
HR WALLINGFORD LIMITED's registration number is 02562099, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HR WALLINGFORD LIMITED still an active company?
HR WALLINGFORD LIMITED's status on Companies House is listed as active.
When was HR WALLINGFORD LIMITED incorporated?
HR WALLINGFORD LIMITED was incorporated on 26 November 1990, according to Companies House.
What is HR WALLINGFORD LIMITED's registered address?
The registered address on file for HR WALLINGFORD LIMITED is OXON, United Kingdom.
What legal structure is HR WALLINGFORD LIMITED registered as?
HR WALLINGFORD LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HR WALLINGFORD LIMITED?
Three of the 5 officer records shown for HR WALLINGFORD LIMITED are current appointments, filed with Companies House. Andrew Brown (appointed 2013-12-02), Ridha Bentiba (appointed 2020-10-02) and Edward Warwick (appointed 2024-08-27) all serve as Director. The remaining 2 records shown (Bruce Tomlinson and Dougal Freeman) are former appointments that have since been resigned. Management authority at HR WALLINGFORD LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HR WALLINGFORD LIMITED have a parent company or subsidiaries?
HR WALLINGFORD LIMITED sits 1 level below its ultimate parent, HR WALLINGFORD GROUP LIMITED, registered in United Kingdom. 7 subsidiaries are recorded beneath it, across 5 jurisdictions. Those 7 subsidiaries span United Kingdom, Italy, United States, India, Norway 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. One of the 7 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to HR WALLINGFORD LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HR WALLINGFORD 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 HR WALLINGFORD 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 HR WALLINGFORD 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 22 October 2026.