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SHOP4AUTOPARTS LTD

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
11041077
Incorporation Date
2017-10-31
Company Type
Private limited company (Ltd.)
Address
Worthing, United Kingdom
Website
www.heritagepartscentre.com/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

SHOP4AUTOPARTS LTD is a Private limited company (Ltd.) registered in United Kingdom under 11041077, and its current status with Companies House is active. The company was incorporated on 31 October 2017 and lists its registered address as Worthing, United Kingdom. 1 shareholder is on record for SHOP4AUTOPARTS LTD, 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 17 October 2026.

Shareholders

1

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Shareholder Type Holding Source Document
VW HERITAGE HOLDINGS LIMITED 100% Companies House

Registry notes and limitations

One shareholder is currently on record for SHOP4AUTOPARTS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is VW HERITAGE HOLDINGS 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.

Officers

3

BD
Barney Dines ACTIVE

Appointed
2017-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

PH
PAUL HOWARD ACTIVE

Appointed
2024-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

GW
Guy Wates ACTIVE

Appointed
2022-03-24
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

Registry notes and limitations

Three officers are currently on record for SHOP4AUTOPARTS LTD, filed with Companies House. Barney Dines (appointed 2017-10-31) and PAUL HOWARD (appointed 2024-03-01) both serve as Director; Guy Wates (appointed 2022-03-24) serves as Company Secretary.

Management authority at SHOP4AUTOPARTS LTD 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

Ultimate HQ
VW HERITAGE HOLDINGS LIMITED
United Kingdom

How these relationships were recorded

SHOP4AUTOPARTS LTD sits 1 level below its ultimate parent, VW HERITAGE HOLDINGS LIMITED, registered in United Kingdom. Immediately above SHOP4AUTOPARTS LTD is VW HERITAGE HOLDINGS LIMITED, holding 100% as filed in SHOP4AUTOPARTS LTD's own shareholder record with Companies House.

Registry questions

Frequently asked questions

Who owns SHOP4AUTOPARTS LTD?

One shareholder is currently on record for SHOP4AUTOPARTS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is VW HERITAGE HOLDINGS 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 SHOP4AUTOPARTS LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SHOP4AUTOPARTS LTD 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 SHOP4AUTOPARTS LTD have on record?

1 shareholder is shown on record for SHOP4AUTOPARTS LTD.

What is SHOP4AUTOPARTS LTD's company registration number?

SHOP4AUTOPARTS LTD's registration number is 11041077, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SHOP4AUTOPARTS LTD still an active company?

SHOP4AUTOPARTS LTD's status on Companies House is listed as active.

When was SHOP4AUTOPARTS LTD incorporated?

SHOP4AUTOPARTS LTD was incorporated on 31 October 2017, according to Companies House.

What is SHOP4AUTOPARTS LTD's registered address?

The registered address on file for SHOP4AUTOPARTS LTD is Worthing, United Kingdom.

What legal structure is SHOP4AUTOPARTS LTD registered as?

SHOP4AUTOPARTS LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SHOP4AUTOPARTS LTD?

Three officers are currently on record for SHOP4AUTOPARTS LTD, filed with Companies House. Barney Dines (appointed 2017-10-31) and PAUL HOWARD (appointed 2024-03-01) both serve as Director; Guy Wates (appointed 2022-03-24) serves as Company Secretary. Management authority at SHOP4AUTOPARTS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SHOP4AUTOPARTS LTD have a parent company or subsidiaries?

SHOP4AUTOPARTS LTD sits 1 level below its ultimate parent, VW HERITAGE HOLDINGS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to SHOP4AUTOPARTS LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SHOP4AUTOPARTS LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access SHOP4AUTOPARTS LTD'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 SHOP4AUTOPARTS LTD'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 17 October 2026.

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