SAMUEL HARDING & SONS LIMITED
SAMUEL HARDING & SONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00183722, and its current status with Companies House is active. The company was incorporated on 12 August 1922 and lists its registered address as Leicester, United Kingdom. 5 shareholders are on record for SAMUEL HARDING & 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 28 October 2026.
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Shareholders
5
Five shareholders are currently on record for SAMUEL HARDING & SONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is EMMA CLARE ELIZABETH O'NEILL, holding 16% — the largest recorded stake — followed by JOHANNA SAMANTHA HARDING at 16%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 7 shareholders in total, though only the top 5 by holding are shown in this view.
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 |
|---|---|---|---|
| EMMA CLARE ELIZABETH O'NEILL | 16% | Companies House | |
| JOHANNA SAMANTHA HARDING | 16% | Companies House | |
| LAURA HARDING | 16% | Companies House | |
| DAVID SAMUEL HARDING | 15.9% | Companies House | |
| JOHANNA SAMANTHA HARDING | 12% | Companies House |
Officers
5
Four of the 5 officer records shown for SAMUEL HARDING & SONS LIMITED are current appointments, filed with Companies House. Emma Eliot-Cohen (appointed 1994-09-28), Johanna Harding (appointed 1994-09-28) and Laura Jones (appointed 2001-09-01) all serve as Director; Rosemary Boulger (appointed 2008-05-19) serves as Company Secretary. The remaining 1 record shown (David Harding) is a former appointment that has since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SAMUEL HARDING & 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
SAMUEL HARDING & SONS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 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 3 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.
SAMUEL HARDING & SONS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns SAMUEL HARDING & SONS LIMITED?
Five shareholders are currently on record for SAMUEL HARDING & SONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is EMMA CLARE ELIZABETH O'NEILL, holding 16% — the largest recorded stake — followed by JOHANNA SAMANTHA HARDING at 16%; the remaining 3 shareholders shown hold smaller stakes. 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 SAMUEL HARDING & SONS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for SAMUEL HARDING & 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 SAMUEL HARDING & SONS LIMITED have on record?
5 shareholders are shown on record for SAMUEL HARDING & SONS LIMITED. The register reports 7 in total; only the top 5 by holding are shown here.
What is SAMUEL HARDING & SONS LIMITED's company registration number?
SAMUEL HARDING & SONS LIMITED's registration number is 00183722, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SAMUEL HARDING & SONS LIMITED still an active company?
SAMUEL HARDING & SONS LIMITED's status on Companies House is listed as active.
When was SAMUEL HARDING & SONS LIMITED incorporated?
SAMUEL HARDING & SONS LIMITED was incorporated on 12 August 1922, according to Companies House.
What is SAMUEL HARDING & SONS LIMITED's registered address?
The registered address on file for SAMUEL HARDING & SONS LIMITED is Leicester, United Kingdom.
What legal structure is SAMUEL HARDING & SONS LIMITED registered as?
SAMUEL HARDING & SONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SAMUEL HARDING & SONS LIMITED?
Four of the 5 officer records shown for SAMUEL HARDING & SONS LIMITED are current appointments, filed with Companies House. Emma Eliot-Cohen (appointed 1994-09-28), Johanna Harding (appointed 1994-09-28) and Laura Jones (appointed 2001-09-01) all serve as Director; Rosemary Boulger (appointed 2008-05-19) serves as Company Secretary. The remaining 1 record shown (David Harding) is a former appointment that has since been resigned. Management authority at SAMUEL HARDING & SONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SAMUEL HARDING & SONS LIMITED have a parent company or subsidiaries?
SAMUEL HARDING & SONS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Those 3 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 SAMUEL HARDING & 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 SAMUEL HARDING & 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 SAMUEL HARDING & 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 SAMUEL HARDING & 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 28 October 2026.