T HACKETT & SONS,LIMITED
T HACKETT & SONS,LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00293650, and its current status with Companies House is active. The company was incorporated on 1 November 1934 and lists its registered address as WEST BROMWICH, United Kingdom. 1 shareholder is on record for T HACKETT & SONS,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 28 October 2026.
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Shareholders
1
One shareholder is currently on record for T HACKETT & SONS,LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is T HACKETT (HOLDINGS) 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 |
|---|---|---|---|
| T HACKETT (HOLDINGS) LTD | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for T HACKETT & SONS,LIMITED are current appointments, filed with Companies House. Ian Mead (appointed 2000-03-08), Sarah Stanton (appointed 2003-09-09) and Jason Ford (appointed 2003-09-09) all serve as Director; Doreen Whitehouse (appointed 1996-07-01) serves as Company Secretary. The remaining 1 record shown (Raymond Whitehead-ford) is a former appointment that has since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at T HACKETT & 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
T HACKETT & SONS,LIMITED sits 1 level below its ultimate parent, T HACKETT (HOLDINGS) LIMITED, registered in United Kingdom. The full chain up to T HACKETT (HOLDINGS) LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by T HACKETT & SONS,LIMITED's own shareholder record.
T HACKETT (HOLDINGS) LIMITED
United Kingdom
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Frequently Asked Questions
Who owns T HACKETT & SONS,LIMITED?
One shareholder is currently on record for T HACKETT & SONS,LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is T HACKETT (HOLDINGS) 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 T HACKETT & SONS,LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for T HACKETT & SONS,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 T HACKETT & SONS,LIMITED have on record?
1 shareholder is shown on record for T HACKETT & SONS,LIMITED.
What is T HACKETT & SONS,LIMITED's company registration number?
T HACKETT & SONS,LIMITED's registration number is 00293650, filed with Companies House in United Kingdom. Its current status on the register is active.
Is T HACKETT & SONS,LIMITED still an active company?
T HACKETT & SONS,LIMITED's status on Companies House is listed as active.
When was T HACKETT & SONS,LIMITED incorporated?
T HACKETT & SONS,LIMITED was incorporated on 1 November 1934, according to Companies House.
What is T HACKETT & SONS,LIMITED's registered address?
The registered address on file for T HACKETT & SONS,LIMITED is WEST BROMWICH, United Kingdom.
What legal structure is T HACKETT & SONS,LIMITED registered as?
T HACKETT & SONS,LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of T HACKETT & SONS,LIMITED?
Four of the 5 officer records shown for T HACKETT & SONS,LIMITED are current appointments, filed with Companies House. Ian Mead (appointed 2000-03-08), Sarah Stanton (appointed 2003-09-09) and Jason Ford (appointed 2003-09-09) all serve as Director; Doreen Whitehouse (appointed 1996-07-01) serves as Company Secretary. The remaining 1 record shown (Raymond Whitehead-ford) is a former appointment that has since been resigned. Management authority at T HACKETT & SONS,LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does T HACKETT & SONS,LIMITED have a parent company or subsidiaries?
T HACKETT & SONS,LIMITED sits 1 level below its ultimate parent, T HACKETT (HOLDINGS) LIMITED, registered in United Kingdom.
Can Zavia monitor changes to T HACKETT & 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 T HACKETT & 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 T HACKETT & 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 T HACKETT & 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.