T.HERBERT KAYE’S ESTATES LIMITED
T.HERBERT KAYE’S ESTATES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00226678, and its current status with Companies House is active. The company was incorporated on 17 December 1927 and lists its registered address as LEEDS, United Kingdom. 4 shareholders are on record for T.HERBERT KAYE’S ESTATES 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
4
Four shareholders are currently on record for T.HERBERT KAYE’S ESTATES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is TOWN CENTRE SECURITIES PLC, holding 49.4% — the largest recorded stake — followed by TOWN CENTRE SECURITIES PLC at 49.4%; the remaining 2 shareholders shown hold smaller stakes.
3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| TOWN CENTRE SECURITIES PLC | 49.4% | Companies House | |
| TOWN CENTRE SECURITIES PLC | 49.4% | Companies House |
Officers
5
Two of the 5 officer records shown for T.HERBERT KAYE’S ESTATES LIMITED are current appointments, filed with Companies House. Edward Ziff (appointed 1991-12-17) and Stewart MacNeill (appointed 2021-06-01) both serve as Director. The remaining 3 records shown (Richard Lewis, Mark Dilley and 1 other) are former appointments that have since been resigned.
The register reports 21 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at T.HERBERT KAYE’S ESTATES 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.HERBERT KAYE’S ESTATES LIMITED sits 1 level below its ultimate parent, TOWN CENTRE SECURITIES PLC, registered in United Kingdom. Immediately above T.HERBERT KAYE’S ESTATES LIMITED is TOWN CENTRE SECURITIES PLC, holding 100% as filed in T.HERBERT KAYE’S ESTATES LIMITED's own shareholder record with Companies House.
TOWN CENTRE SECURITIES PLC
United Kingdom
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Frequently Asked Questions
Who owns T.HERBERT KAYE’S ESTATES LIMITED?
Four shareholders are currently on record for T.HERBERT KAYE’S ESTATES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TOWN CENTRE SECURITIES PLC, holding 49.4% — the largest recorded stake — followed by TOWN CENTRE SECURITIES PLC at 49.4%; the remaining 2 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is T.HERBERT KAYE’S ESTATES LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for T.HERBERT KAYE’S ESTATES 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 T.HERBERT KAYE’S ESTATES LIMITED have on record?
4 shareholders are shown on record for T.HERBERT KAYE’S ESTATES LIMITED.
What is T.HERBERT KAYE’S ESTATES LIMITED's company registration number?
T.HERBERT KAYE’S ESTATES LIMITED's registration number is 00226678, filed with Companies House in United Kingdom. Its current status on the register is active.
Is T.HERBERT KAYE’S ESTATES LIMITED still an active company?
T.HERBERT KAYE’S ESTATES LIMITED's status on Companies House is listed as active.
When was T.HERBERT KAYE’S ESTATES LIMITED incorporated?
T.HERBERT KAYE’S ESTATES LIMITED was incorporated on 17 December 1927, according to Companies House.
What is T.HERBERT KAYE’S ESTATES LIMITED's registered address?
The registered address on file for T.HERBERT KAYE’S ESTATES LIMITED is LEEDS, United Kingdom.
What legal structure is T.HERBERT KAYE’S ESTATES LIMITED registered as?
T.HERBERT KAYE’S ESTATES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of T.HERBERT KAYE’S ESTATES LIMITED?
Two of the 5 officer records shown for T.HERBERT KAYE’S ESTATES LIMITED are current appointments, filed with Companies House. Edward Ziff (appointed 1991-12-17) and Stewart MacNeill (appointed 2021-06-01) both serve as Director. The remaining 3 records shown (Richard Lewis, Mark Dilley and 1 other) are former appointments that have since been resigned. Management authority at T.HERBERT KAYE’S ESTATES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does T.HERBERT KAYE’S ESTATES LIMITED have a parent company or subsidiaries?
T.HERBERT KAYE’S ESTATES LIMITED sits 1 level below its ultimate parent, TOWN CENTRE SECURITIES PLC, registered in United Kingdom.
Can Zavia monitor changes to T.HERBERT KAYE’S ESTATES 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.HERBERT KAYE’S ESTATES 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.HERBERT KAYE’S ESTATES 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.HERBERT KAYE’S ESTATES 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.