MALCOLM HUGHES LAND SURVEYORS LIMITED
MALCOLM HUGHES LAND SURVEYORS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01319080, and its current status with Companies House is active. The company was incorporated on 27 June 1977 and lists its registered address as Warrington, United Kingdom. 1 shareholder is on record for MALCOLM HUGHES LAND SURVEYORS 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 16 October 2026.
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Shareholders
1
One shareholder is currently on record for MALCOLM HUGHES LAND SURVEYORS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is OGILVIE GROUP LIMITED, 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 |
|---|---|---|---|
| OGILVIE GROUP LIMITED | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for MALCOLM HUGHES LAND SURVEYORS LIMITED are current appointments, filed with Companies House. John Watson (appointed 2017-02-03), Duncan Ogilvie (appointed 2017-02-03), Stuart Gilling (appointed 2022-04-01) and Vincent O'Kane (appointed 2022-04-01) all serve as Director. The remaining 1 record shown (Nicholas Hampson) is a former appointment that has since been resigned.
The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MALCOLM HUGHES LAND SURVEYORS 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.
Group Structure
MALCOLM HUGHES LAND SURVEYORS LIMITED sits 1 level below its ultimate parent, OGILVIE GROUP LIMITED, registered in United Kingdom. Immediately above MALCOLM HUGHES LAND SURVEYORS LIMITED is OGILVIE GROUP LIMITED, holding 100% as filed in MALCOLM HUGHES LAND SURVEYORS LIMITED's own shareholder record with Companies House.
OGILVIE GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns MALCOLM HUGHES LAND SURVEYORS LIMITED?
One shareholder is currently on record for MALCOLM HUGHES LAND SURVEYORS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is OGILVIE GROUP LIMITED, 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 MALCOLM HUGHES LAND SURVEYORS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MALCOLM HUGHES LAND SURVEYORS 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 MALCOLM HUGHES LAND SURVEYORS LIMITED have on record?
1 shareholder is shown on record for MALCOLM HUGHES LAND SURVEYORS LIMITED.
What is MALCOLM HUGHES LAND SURVEYORS LIMITED's company registration number?
MALCOLM HUGHES LAND SURVEYORS LIMITED's registration number is 01319080, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MALCOLM HUGHES LAND SURVEYORS LIMITED still an active company?
MALCOLM HUGHES LAND SURVEYORS LIMITED's status on Companies House is listed as active.
When was MALCOLM HUGHES LAND SURVEYORS LIMITED incorporated?
MALCOLM HUGHES LAND SURVEYORS LIMITED was incorporated on 27 June 1977, according to Companies House.
What is MALCOLM HUGHES LAND SURVEYORS LIMITED's registered address?
The registered address on file for MALCOLM HUGHES LAND SURVEYORS LIMITED is Warrington, United Kingdom.
What legal structure is MALCOLM HUGHES LAND SURVEYORS LIMITED registered as?
MALCOLM HUGHES LAND SURVEYORS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MALCOLM HUGHES LAND SURVEYORS LIMITED?
Four of the 5 officer records shown for MALCOLM HUGHES LAND SURVEYORS LIMITED are current appointments, filed with Companies House. John Watson (appointed 2017-02-03), Duncan Ogilvie (appointed 2017-02-03), Stuart Gilling (appointed 2022-04-01) and Vincent O'Kane (appointed 2022-04-01) all serve as Director. The remaining 1 record shown (Nicholas Hampson) is a former appointment that has since been resigned. Management authority at MALCOLM HUGHES LAND SURVEYORS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MALCOLM HUGHES LAND SURVEYORS LIMITED have a parent company or subsidiaries?
MALCOLM HUGHES LAND SURVEYORS LIMITED sits 1 level below its ultimate parent, OGILVIE GROUP LIMITED, registered in United Kingdom.
Can Zavia monitor changes to MALCOLM HUGHES LAND SURVEYORS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MALCOLM HUGHES LAND SURVEYORS 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 MALCOLM HUGHES LAND SURVEYORS 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 MALCOLM HUGHES LAND SURVEYORS 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 16 October 2026.