NORMAN HARGREAVES & SONS LIMITED
NORMAN HARGREAVES & SONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00531798, and its current status with Companies House is active. The company was incorporated on 6 April 1954 and lists its registered address as WAKEFIELD, United Kingdom. 2 shareholders are on record for NORMAN HARGREAVES & SONS 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 1 November 2026.
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Shareholders
2
Two shareholders are currently on record for NORMAN HARGREAVES & SONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is KEITH NEIL HARGREAVES, holding 50% — the largest recorded stake — followed by MR MARK ANTHONY BROOK HARGREAVES at 50%.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| KEITH NEIL HARGREAVES | 50% | Companies House |
Officers
4
Two of the 4 officer records shown for NORMAN HARGREAVES & SONS LIMITED are current appointments, filed with Companies House. Keith Hargreaves (appointed 1992-02-19) serves as Director; Mark Hargreaves (appointed 1993-11-09) serves as Company Secretary. The remaining 2 records shown (George Hargreaves and Avril Stanhope) are former appointments that have since been resigned.
Management authority at NORMAN HARGREAVES & SONS 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
NORMAN HARGREAVES & SONS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. 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 2 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.
NORMAN HARGREAVES & SONS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns NORMAN HARGREAVES & SONS LIMITED?
Two shareholders are currently on record for NORMAN HARGREAVES & SONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is KEITH NEIL HARGREAVES, holding 50% — the largest recorded stake — followed by MR MARK ANTHONY BROOK HARGREAVES at 50%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is NORMAN HARGREAVES & SONS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for NORMAN HARGREAVES & SONS 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 NORMAN HARGREAVES & SONS LIMITED have on record?
2 shareholders are shown on record for NORMAN HARGREAVES & SONS LIMITED.
What is NORMAN HARGREAVES & SONS LIMITED's company registration number?
NORMAN HARGREAVES & SONS LIMITED's registration number is 00531798, filed with Companies House in United Kingdom. Its current status on the register is active.
Is NORMAN HARGREAVES & SONS LIMITED still an active company?
NORMAN HARGREAVES & SONS LIMITED's status on Companies House is listed as active.
When was NORMAN HARGREAVES & SONS LIMITED incorporated?
NORMAN HARGREAVES & SONS LIMITED was incorporated on 6 April 1954, according to Companies House.
What is NORMAN HARGREAVES & SONS LIMITED's registered address?
The registered address on file for NORMAN HARGREAVES & SONS LIMITED is WAKEFIELD, United Kingdom.
What legal structure is NORMAN HARGREAVES & SONS LIMITED registered as?
NORMAN HARGREAVES & SONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of NORMAN HARGREAVES & SONS LIMITED?
Two of the 4 officer records shown for NORMAN HARGREAVES & SONS LIMITED are current appointments, filed with Companies House. Keith Hargreaves (appointed 1992-02-19) serves as Director; Mark Hargreaves (appointed 1993-11-09) serves as Company Secretary. The remaining 2 records shown (George Hargreaves and Avril Stanhope) are former appointments that have since been resigned. Management authority at NORMAN HARGREAVES & SONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does NORMAN HARGREAVES & SONS LIMITED have a parent company or subsidiaries?
NORMAN HARGREAVES & SONS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 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.
Can Zavia monitor changes to NORMAN HARGREAVES & SONS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to NORMAN HARGREAVES & SONS 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 NORMAN HARGREAVES & SONS 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 NORMAN HARGREAVES & SONS 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 1 November 2026.