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SHOP DIRECT HOME SHOPPING LIMITED

Private limited company (Ltd.) Active

in

Registration No.
04663281
Incorporation Date
2003-02-11
Company Type
Private limited company (Ltd.)
Address
SPEKE, United Kingdom
Website
www.shopdirect.com/
Source: Companies House

SHOP DIRECT HOME SHOPPING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04663281, and its current status with Companies House is active. The company was incorporated on 11 February 2003 and lists its registered address as SPEKE, United Kingdom. 1 shareholder is on record for SHOP DIRECT HOME SHOPPING 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 1 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 SHOP DIRECT HOME SHOPPING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is LITTLEWOODS LTD, 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
LITTLEWOODS LTD 100% Companies House

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Officers

5

Three of the 5 officer records shown for SHOP DIRECT HOME SHOPPING LIMITED are current appointments, filed with Companies House. Robert Feather (appointed 2024-04-26), Sean Hallows (appointed 2024-09-11) and Edward Fry (appointed 2025-10-01) all serve as Director. The remaining 2 records shown (David Kershaw and Stuart Winton) are former appointments that have since been resigned.

The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SHOP DIRECT HOME SHOPPING 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.

RF
Robert Feather ACTIVE

Appointed
2024-04-26
Residence
🇬🇧 United Kingdom
Occupation
Director

SH
Sean Hallows ACTIVE

Appointed
2024-09-11
Residence
🇬🇧 United Kingdom
Occupation
Director

EF
Edward Fry ACTIVE

Appointed
2025-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DK
David Kershaw RESIGNED

Appointed
2010-02-22
Resigned
2025-11-09
Residence
🇬🇧 United Kingdom
Occupation
Director

SW
Stuart Winton RESIGNED

Appointed
2013-06-03
Resigned
2025-11-09
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

SHOP DIRECT HOME SHOPPING LIMITED sits 10 levels below its ultimate parent, L W GROUP LIMITED, registered in British Virgin Islands. The full chain up to L W GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SHOP DIRECT HOME SHOPPING LIMITED's own shareholder record.

Ultimate HQ
L W GROUP LIMITED
British Virgin Islands

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Frequently Asked Questions

Who owns SHOP DIRECT HOME SHOPPING LIMITED?

One shareholder is currently on record for SHOP DIRECT HOME SHOPPING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LITTLEWOODS LTD, 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 SHOP DIRECT HOME SHOPPING LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SHOP DIRECT HOME SHOPPING 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 SHOP DIRECT HOME SHOPPING LIMITED have on record?

1 shareholder is shown on record for SHOP DIRECT HOME SHOPPING LIMITED.

What is SHOP DIRECT HOME SHOPPING LIMITED's company registration number?

SHOP DIRECT HOME SHOPPING LIMITED's registration number is 04663281, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SHOP DIRECT HOME SHOPPING LIMITED still an active company?

SHOP DIRECT HOME SHOPPING LIMITED's status on Companies House is listed as active.

When was SHOP DIRECT HOME SHOPPING LIMITED incorporated?

SHOP DIRECT HOME SHOPPING LIMITED was incorporated on 11 February 2003, according to Companies House.

What is SHOP DIRECT HOME SHOPPING LIMITED's registered address?

The registered address on file for SHOP DIRECT HOME SHOPPING LIMITED is SPEKE, United Kingdom.

What legal structure is SHOP DIRECT HOME SHOPPING LIMITED registered as?

SHOP DIRECT HOME SHOPPING LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SHOP DIRECT HOME SHOPPING LIMITED?

Three of the 5 officer records shown for SHOP DIRECT HOME SHOPPING LIMITED are current appointments, filed with Companies House. Robert Feather (appointed 2024-04-26), Sean Hallows (appointed 2024-09-11) and Edward Fry (appointed 2025-10-01) all serve as Director. The remaining 2 records shown (David Kershaw and Stuart Winton) are former appointments that have since been resigned. Management authority at SHOP DIRECT HOME SHOPPING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SHOP DIRECT HOME SHOPPING LIMITED have a parent company or subsidiaries?

SHOP DIRECT HOME SHOPPING LIMITED sits 10 levels below its ultimate parent, L W GROUP LIMITED, registered in British Virgin Islands.

Can Zavia monitor changes to SHOP DIRECT HOME SHOPPING LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SHOP DIRECT HOME SHOPPING 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 SHOP DIRECT HOME SHOPPING 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 SHOP DIRECT HOME SHOPPING 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 October 2026.

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