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LIBERTY LIVING (HE) HOLDINGS LIMITED

Private limited company (Ltd.) Active

Registration No.
10977869
Incorporation Date
2017-09-22
Company Type
Private limited company (Ltd.)
Address
Bristol, United Kingdom
Website
N/A
Source: Companies House

LIBERTY LIVING (HE) HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 10977869, and its current status with Companies House is active. The company was incorporated on 22 September 2017 and lists its registered address as Bristol, United Kingdom. 1 shareholder is on record for LIBERTY LIVING (HE) 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 17 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 LIBERTY LIVING (HE) HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is LIBERTY LIVING GROUP PLC, 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
LIBERTY LIVING GROUP PLC 100% Companies House

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Officers

5

Three of the 5 officer records shown for LIBERTY LIVING (HE) HOLDINGS LIMITED are current appointments, filed with Companies House. Joseph Lister (appointed 2019-11-28) and Michael Burt (appointed 2022-09-20) both serve as Director; Christopher Szpojnarowicz (appointed 2019-11-28) serves as Company Secretary. The remaining 2 records shown (Richard Smith and Nicholas Hayes) are former appointments that have since been resigned.

The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at LIBERTY LIVING (HE) 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.

JL
Joseph Lister ACTIVE

Appointed
2019-11-28
Residence
🇬🇧 United Kingdom
Occupation
Director

MB
Michael Burt ACTIVE

Appointed
2022-09-20
Residence
🇬🇧 United Kingdom
Occupation
Director

CS
Christopher Szpojnarowicz ACTIVE

Appointed
2019-11-28
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RS
Richard Smith RESIGNED

Appointed
2019-11-28
Resigned
2022-11-15
Residence
🇬🇧 United Kingdom
Occupation
Director

NH
Nicholas Hayes RESIGNED

Appointed
2022-09-20
Resigned
2022-12-20
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

LIBERTY LIVING (HE) HOLDINGS LIMITED sits 2 levels below its ultimate parent, THE UNITE GROUP PLC, registered in United Kingdom. 5 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to THE UNITE GROUP PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by LIBERTY LIVING (HE) 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 5 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. Four of the 5 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
THE UNITE GROUP PLC
United Kingdom
LIBERTY LIVING FINANCE PLC
United KingdomGB 10979349

LIBERTY LIVING INVESTMENTS LIMITED+ subsidiaries
United KingdomGB 09375870

LIBERTY LIVING INVESTMENTS GP2 LIMITED+ subsidiaries
United KingdomGB 09375868

LIBERTY LIVING INVESTMENTS GP3 LIMITED+ subsidiaries
United KingdomGB 10518849

LIBERTY LIVING INVESTMENTS GP1 LIMITED+ subsidiaries
United KingdomGB 09375866

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Frequently Asked Questions

Who owns LIBERTY LIVING (HE) HOLDINGS LIMITED?

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

Every shareholder recorded for LIBERTY LIVING (HE) 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 LIBERTY LIVING (HE) HOLDINGS LIMITED have on record?

1 shareholder is shown on record for LIBERTY LIVING (HE) HOLDINGS LIMITED.

What is LIBERTY LIVING (HE) HOLDINGS LIMITED's company registration number?

LIBERTY LIVING (HE) HOLDINGS LIMITED's registration number is 10977869, filed with Companies House in United Kingdom. Its current status on the register is active.

Is LIBERTY LIVING (HE) HOLDINGS LIMITED still an active company?

LIBERTY LIVING (HE) HOLDINGS LIMITED's status on Companies House is listed as active.

When was LIBERTY LIVING (HE) HOLDINGS LIMITED incorporated?

LIBERTY LIVING (HE) HOLDINGS LIMITED was incorporated on 22 September 2017, according to Companies House.

What is LIBERTY LIVING (HE) HOLDINGS LIMITED's registered address?

The registered address on file for LIBERTY LIVING (HE) HOLDINGS LIMITED is Bristol, United Kingdom.

What legal structure is LIBERTY LIVING (HE) HOLDINGS LIMITED registered as?

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

Who are the officers/directors of LIBERTY LIVING (HE) HOLDINGS LIMITED?

Three of the 5 officer records shown for LIBERTY LIVING (HE) HOLDINGS LIMITED are current appointments, filed with Companies House. Joseph Lister (appointed 2019-11-28) and Michael Burt (appointed 2022-09-20) both serve as Director; Christopher Szpojnarowicz (appointed 2019-11-28) serves as Company Secretary. The remaining 2 records shown (Richard Smith and Nicholas Hayes) are former appointments that have since been resigned. Management authority at LIBERTY LIVING (HE) HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does LIBERTY LIVING (HE) HOLDINGS LIMITED have a parent company or subsidiaries?

LIBERTY LIVING (HE) HOLDINGS LIMITED sits 2 levels below its ultimate parent, THE UNITE GROUP PLC, registered in United Kingdom. 5 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 5 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. Four of the 5 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 LIBERTY LIVING (HE) 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 LIBERTY LIVING (HE) 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 LIBERTY LIVING (HE) 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 LIBERTY LIVING (HE) 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 17 October 2026.

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