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HRP HOLDINGS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00393196
Incorporation Date
1945-02-15
Company Type
Private limited company (Ltd.)
Address
LEEDS, United Kingdom
Website
www.hrponline.co.uk/
Source: Companies House

HRP HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00393196, and its current status with Companies House is active. The company was incorporated on 15 February 1945 and lists its registered address as LEEDS, United Kingdom. 1 shareholder is on record for HRP HOLDINGS 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 29 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

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

The largest of these is BEIJER REF AB, 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
BEIJER REF AB 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Four of the 5 officer records shown for HRP HOLDINGS LIMITED are current appointments, filed with Companies House. John Billson (appointed 2015-11-17), David Campbell (appointed 2016-11-28), Christopher Norbye (appointed 2022-05-19) and Lars Steen (appointed 2024-09-10) all serve as Director. The remaining 1 record shown (Simon Andrej Karlin) is a former appointment that has since been resigned.

The register reports 21 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at HRP HOLDINGS 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.

JB
John Billson ACTIVE

Appointed
2015-11-17
Residence
🇬🇧 United Kingdom
Occupation
Director

DC
David Campbell ACTIVE

Appointed
2016-11-28
Residence
🇬🇧 United Kingdom
Occupation
Director

CN
Christopher Norbye ACTIVE

Appointed
2022-05-19
Residence
🇸🇪 Sweden
Occupation
Director

LS
Lars Steen ACTIVE

Appointed
2024-09-10
Residence
🇸🇪 Sweden
Occupation
Director

SA
Simon Andrej Karlin RESIGNED

Appointed
2015-11-17
Resigned
2024-09-10
Residence
🇸🇪 Sweden
Occupation
Director

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Group Structure

HRP HOLDINGS LIMITED sits 1 level below its ultimate parent, Beijer Ref AB (Publ), registered in Sweden. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to Beijer Ref AB (Publ) is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HRP HOLDINGS 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 4 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
Beijer Ref AB (Publ)
Sweden
3 D AIR SALES LIMITED
United KingdomGB 03308799

BRD (AIR CONDITIONING) LIMITED
United KingdomGB 00594230

HRP OEM & EXPORT LIMITED
United KingdomGB 06059696

HRP LIMITED
United KingdomGB 00832237

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns HRP HOLDINGS LIMITED?

One shareholder is currently on record for HRP HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BEIJER REF AB, 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 HRP HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HRP HOLDINGS 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 HRP HOLDINGS LIMITED have on record?

1 shareholder is shown on record for HRP HOLDINGS LIMITED.

What is HRP HOLDINGS LIMITED's company registration number?

HRP HOLDINGS LIMITED's registration number is 00393196, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HRP HOLDINGS LIMITED still an active company?

HRP HOLDINGS LIMITED's status on Companies House is listed as active.

When was HRP HOLDINGS LIMITED incorporated?

HRP HOLDINGS LIMITED was incorporated on 15 February 1945, according to Companies House.

What is HRP HOLDINGS LIMITED's registered address?

The registered address on file for HRP HOLDINGS LIMITED is LEEDS, United Kingdom.

What legal structure is HRP HOLDINGS LIMITED registered as?

HRP HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of HRP HOLDINGS LIMITED?

Four of the 5 officer records shown for HRP HOLDINGS LIMITED are current appointments, filed with Companies House. John Billson (appointed 2015-11-17), David Campbell (appointed 2016-11-28), Christopher Norbye (appointed 2022-05-19) and Lars Steen (appointed 2024-09-10) all serve as Director. The remaining 1 record shown (Simon Andrej Karlin) is a former appointment that has since been resigned. Management authority at HRP HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HRP HOLDINGS LIMITED have a parent company or subsidiaries?

HRP HOLDINGS LIMITED sits 1 level below its ultimate parent, Beijer Ref AB (Publ), registered in Sweden. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 4 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 HRP HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HRP HOLDINGS 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 HRP HOLDINGS 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 HRP HOLDINGS 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 29 October 2026.

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