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LONDON & HOME COUNTIES SHOP HOLDINGS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00349557
Incorporation Date
1939-02-14
Company Type
Private limited company (Ltd.)
Address
Daventry, United Kingdom
Website
N/A
Source: Companies House

LONDON & HOME COUNTIES SHOP HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00349557, and its current status with Companies House is active. The company was incorporated on 14 February 1939 and lists its registered address as Daventry, United Kingdom. 1 shareholder is on record for LONDON & HOME COUNTIES SHOP 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 28 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 LONDON & HOME COUNTIES SHOP HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is EUROPEAN ESTATES 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
EUROPEAN ESTATES PLC 100% Companies House

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Officers

5

One of the 5 officer records shown for LONDON & HOME COUNTIES SHOP HOLDINGS LIMITED is a current appointment, filed with Companies House. Hamilton Gaul (appointed 2016-11-30) serves as Director. The remaining 4 records shown (Harry Vine, Ian Grant and 2 others) are former appointments that have since been resigned.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at LONDON & HOME COUNTIES SHOP 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.

HG
Hamilton Gaul ACTIVE

Appointed
2016-11-30
Residence
🇬🇧 United Kingdom
Occupation
Director

HV
Harry Vine RESIGNED

Appointed
2001-10-24
Resigned
2009-10-17
Residence
🇬🇧 United Kingdom
Occupation
Director

IG
Ian Grant RESIGNED

Appointed
2009-10-17
Resigned
2016-11-30
Residence
🇬🇧 United Kingdom
Occupation
Director

CL
Charlotte Lorimer RESIGNED

Appointed
1992-11-27
Resigned
2006-01-04
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JC
John Chalmers RESIGNED

Appointed
2006-01-04
Resigned
2012-02-13
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

LONDON & HOME COUNTIES SHOP HOLDINGS LIMITED sits 1 level below its ultimate parent, EUROPEAN ESTATES PLC, registered in United Kingdom. Immediately above LONDON & HOME COUNTIES SHOP HOLDINGS LIMITED is EUROPEAN ESTATES PLC, holding 100% as filed in LONDON & HOME COUNTIES SHOP HOLDINGS LIMITED's own shareholder record with Companies House.

Ultimate HQ
EUROPEAN ESTATES PLC
United Kingdom

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Frequently Asked Questions

Who owns LONDON & HOME COUNTIES SHOP HOLDINGS LIMITED?

One shareholder is currently on record for LONDON & HOME COUNTIES SHOP HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is EUROPEAN ESTATES 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 LONDON & HOME COUNTIES SHOP HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for LONDON & HOME COUNTIES SHOP 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 LONDON & HOME COUNTIES SHOP HOLDINGS LIMITED have on record?

1 shareholder is shown on record for LONDON & HOME COUNTIES SHOP HOLDINGS LIMITED.

What is LONDON & HOME COUNTIES SHOP HOLDINGS LIMITED's company registration number?

LONDON & HOME COUNTIES SHOP HOLDINGS LIMITED's registration number is 00349557, filed with Companies House in United Kingdom. Its current status on the register is active.

Is LONDON & HOME COUNTIES SHOP HOLDINGS LIMITED still an active company?

LONDON & HOME COUNTIES SHOP HOLDINGS LIMITED's status on Companies House is listed as active.

When was LONDON & HOME COUNTIES SHOP HOLDINGS LIMITED incorporated?

LONDON & HOME COUNTIES SHOP HOLDINGS LIMITED was incorporated on 14 February 1939, according to Companies House.

What is LONDON & HOME COUNTIES SHOP HOLDINGS LIMITED's registered address?

The registered address on file for LONDON & HOME COUNTIES SHOP HOLDINGS LIMITED is Daventry, United Kingdom.

What legal structure is LONDON & HOME COUNTIES SHOP HOLDINGS LIMITED registered as?

LONDON & HOME COUNTIES SHOP HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of LONDON & HOME COUNTIES SHOP HOLDINGS LIMITED?

One of the 5 officer records shown for LONDON & HOME COUNTIES SHOP HOLDINGS LIMITED is a current appointment, filed with Companies House. Hamilton Gaul (appointed 2016-11-30) serves as Director. The remaining 4 records shown (Harry Vine, Ian Grant and 2 others) are former appointments that have since been resigned. Management authority at LONDON & HOME COUNTIES SHOP HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does LONDON & HOME COUNTIES SHOP HOLDINGS LIMITED have a parent company or subsidiaries?

LONDON & HOME COUNTIES SHOP HOLDINGS LIMITED sits 1 level below its ultimate parent, EUROPEAN ESTATES PLC, registered in United Kingdom.

Can Zavia monitor changes to LONDON & HOME COUNTIES SHOP 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 LONDON & HOME COUNTIES SHOP 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 LONDON & HOME COUNTIES SHOP 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 LONDON & HOME COUNTIES SHOP 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 28 October 2026.

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