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HUGH PEARL (LAND DRAINAGE) LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00558951
Incorporation Date
1955-12-20
Company Type
Private limited company (Ltd.)
Address
ONGAR, United Kingdom
Website
www.hughpearl.co.uk/
Source: Companies House

HUGH PEARL (LAND DRAINAGE) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00558951, and its current status with Companies House is active. The company was incorporated on 20 December 1955 and lists its registered address as ONGAR, United Kingdom. 1 shareholder is on record for HUGH PEARL (LAND DRAINAGE) 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 20 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 HUGH PEARL (LAND DRAINAGE) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is PEARL GROUP HOLDINGS 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
PEARL GROUP HOLDINGS LTD 100% Companies House

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Officers

5

The Director of HUGH PEARL (LAND DRAINAGE) LIMITED currently on record is Simon Bray; five officers are currently on record for HUGH PEARL (LAND DRAINAGE) LIMITED, filed with Companies House.

The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at HUGH PEARL (LAND DRAINAGE) 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.

SB
Simon Bray ACTIVE

Appointed
2015-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JT
Julian Tolhurst ACTIVE

Appointed
2015-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

LH
Lucinda Harmstorf Pearl ACTIVE

Appointed
2023-08-04
Residence
🇬🇧 United Kingdom
Occupation
Director

ST
Samantha Tolhurst ACTIVE

Appointed
2023-08-04
Residence
🇬🇧 United Kingdom
Occupation
Director

LP
Lucinda Pearl ACTIVE

Appointed
2007-04-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

HUGH PEARL (LAND DRAINAGE) LIMITED sits 1 level below its ultimate parent, PEARL GROUP HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to PEARL GROUP HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HUGH PEARL (LAND DRAINAGE) 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 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.

Ultimate HQ
PEARL GROUP HOLDINGS LIMITED
United Kingdom
PEARL (SERVICE SYSTEMS) LIMITED
United KingdomGB 01979412

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Frequently Asked Questions

Who owns HUGH PEARL (LAND DRAINAGE) LIMITED?

One shareholder is currently on record for HUGH PEARL (LAND DRAINAGE) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PEARL GROUP HOLDINGS 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 HUGH PEARL (LAND DRAINAGE) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HUGH PEARL (LAND DRAINAGE) 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 HUGH PEARL (LAND DRAINAGE) LIMITED have on record?

1 shareholder is shown on record for HUGH PEARL (LAND DRAINAGE) LIMITED.

What is HUGH PEARL (LAND DRAINAGE) LIMITED's company registration number?

HUGH PEARL (LAND DRAINAGE) LIMITED's registration number is 00558951, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HUGH PEARL (LAND DRAINAGE) LIMITED still an active company?

HUGH PEARL (LAND DRAINAGE) LIMITED's status on Companies House is listed as active.

When was HUGH PEARL (LAND DRAINAGE) LIMITED incorporated?

HUGH PEARL (LAND DRAINAGE) LIMITED was incorporated on 20 December 1955, according to Companies House.

What is HUGH PEARL (LAND DRAINAGE) LIMITED's registered address?

The registered address on file for HUGH PEARL (LAND DRAINAGE) LIMITED is ONGAR, United Kingdom.

What legal structure is HUGH PEARL (LAND DRAINAGE) LIMITED registered as?

HUGH PEARL (LAND DRAINAGE) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of HUGH PEARL (LAND DRAINAGE) LIMITED?

The Director of HUGH PEARL (LAND DRAINAGE) LIMITED currently on record is Simon Bray; five officers are currently on record for HUGH PEARL (LAND DRAINAGE) LIMITED, filed with Companies House. Management authority at HUGH PEARL (LAND DRAINAGE) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HUGH PEARL (LAND DRAINAGE) LIMITED have a parent company or subsidiaries?

HUGH PEARL (LAND DRAINAGE) LIMITED sits 1 level below its ultimate parent, PEARL GROUP HOLDINGS 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 HUGH PEARL (LAND DRAINAGE) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HUGH PEARL (LAND DRAINAGE) 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 HUGH PEARL (LAND DRAINAGE) 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 HUGH PEARL (LAND DRAINAGE) 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 20 October 2026.

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