I H S S LIMITED
I H S S LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04241124, and its current status with Companies House is inactive. The company was incorporated on 26 June 2001 and lists its registered address as IVER, United Kingdom. 3 shareholders are on record for I H S S LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 13 October 2026.
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Shareholders
3
Three shareholders are currently on record for I H S S LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SATS UK LIMITED, holding 97% — a majority holding — followed by COLIN GEORGE CROSS at 2%; the remaining 1 shareholder shown holds smaller stakes.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SATS UK LIMITED | 97% | Companies House | |
| COLIN GEORGE CROSS | 2% | Companies House | |
| MS ANN HAMPTON | 1% | Companies House |
Officers
5
Two of the 5 officer records shown for I H S S LIMITED are current appointments, filed with Companies House. Nigel Wagstaff (appointed 2001-06-26) serves as Director; VITI LIMITED (appointed 2001-06-26) serves as Company Secretary. The remaining 3 records shown (Company Directors Limited, David Boswell and 1 other) are former appointments that have since been resigned.
Management authority at I H S S 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.
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Frequently Asked Questions
Who owns I H S S LIMITED?
Three shareholders are currently on record for I H S S LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SATS UK LIMITED, holding 97% — a majority holding — followed by COLIN GEORGE CROSS at 2%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is I H S S LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for I H S S LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does I H S S LIMITED have on record?
3 shareholders are shown on record for I H S S LIMITED.
What is I H S S LIMITED's company registration number?
I H S S LIMITED's registration number is 04241124, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is I H S S LIMITED still an active company?
I H S S LIMITED's status on Companies House is listed as inactive, not currently active.
When was I H S S LIMITED incorporated?
I H S S LIMITED was incorporated on 26 June 2001, according to Companies House.
What is I H S S LIMITED's registered address?
The registered address on file for I H S S LIMITED is IVER, United Kingdom.
What legal structure is I H S S LIMITED registered as?
I H S S LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of I H S S LIMITED?
Two of the 5 officer records shown for I H S S LIMITED are current appointments, filed with Companies House. Nigel Wagstaff (appointed 2001-06-26) serves as Director; VITI LIMITED (appointed 2001-06-26) serves as Company Secretary. The remaining 3 records shown (Company Directors Limited, David Boswell and 1 other) are former appointments that have since been resigned. Management authority at I H S S LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to I H S S LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to I H S S 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 I H S S 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 I H S S 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 13 October 2026.