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W M HEAP & PARTNERS LIMITED

Private limited company (Ltd.) Active

Registration No.
00141341
Incorporation Date
1915-08-20
Company Type
Private limited company (Ltd.)
Address
CHESTER, United Kingdom
Website
www.heaps.co.uk/
Source: Companies House

W M HEAP & PARTNERS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00141341, and its current status with Companies House is active. The company was incorporated on 20 August 1915 and lists its registered address as CHESTER, United Kingdom. 5 shareholders are on record for W M HEAP & PARTNERS 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.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for W M HEAP & PARTNERS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is TRUSTEES OF AH & HC ATKINS SETTLEMENT TRUST, holding 35.7% — the largest recorded stake — followed by RACHEL PATRICIA DIOP at 10%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 12 shareholders in total, though only the top 5 by holding are shown in this view.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
TRUSTEES OF AH & HC ATKINS SETTLEMENT TRUST 35.7% Companies House
RACHEL PATRICIA DIOP 10% Companies House
IAN DAVID TURNER HUNTER 10% Companies House
HAMISH DOWNER 10% Companies House
BENJAMIN CHARLES HARPER HUNTER 10% Companies House

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Officers

5

Four of the 5 officer records shown for W M HEAP & PARTNERS LIMITED are current appointments, filed with Companies House. Patricia Hunter (appointed 1991-07-12), Jane Bignell (appointed 2001-02-01), Hamish Downer (appointed 2011-03-15) and Benjamin Hunter (appointed 2011-03-15) all serve as Director. The remaining 1 record shown (Malcolm Pennington) is a former appointment that has since been resigned.

The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at W M HEAP & PARTNERS 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.

PH
Patricia Hunter ACTIVE

Appointed
1991-07-12
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
Jane Bignell ACTIVE

Appointed
2001-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

HD
Hamish Downer ACTIVE

Appointed
2011-03-15
Residence
🇬🇧 United Kingdom
Occupation
Director

BH
Benjamin Hunter ACTIVE

Appointed
2011-03-15
Residence
🇬🇧 United Kingdom
Occupation
Director

MP
Malcolm Pennington RESIGNED

Appointed
2006-01-26
Resigned
2019-04-11
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

W M HEAP & PARTNERS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary 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 1 subsidiary spans 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.

Ultimate HQ
W M HEAP & PARTNERS LIMITED
United Kingdom
CAUSEGRADE LIMITED
GB 02620396

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Frequently Asked Questions

Who owns W M HEAP & PARTNERS LIMITED?

Five shareholders are currently on record for W M HEAP & PARTNERS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TRUSTEES OF AH & HC ATKINS SETTLEMENT TRUST, holding 35.7% — the largest recorded stake — followed by RACHEL PATRICIA DIOP at 10%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is W M HEAP & PARTNERS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for W M HEAP & PARTNERS 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 W M HEAP & PARTNERS LIMITED have on record?

5 shareholders are shown on record for W M HEAP & PARTNERS LIMITED. The register reports 12 in total; only the top 5 by holding are shown here.

What is W M HEAP & PARTNERS LIMITED's company registration number?

W M HEAP & PARTNERS LIMITED's registration number is 00141341, filed with Companies House in United Kingdom. Its current status on the register is active.

Is W M HEAP & PARTNERS LIMITED still an active company?

W M HEAP & PARTNERS LIMITED's status on Companies House is listed as active.

When was W M HEAP & PARTNERS LIMITED incorporated?

W M HEAP & PARTNERS LIMITED was incorporated on 20 August 1915, according to Companies House.

What is W M HEAP & PARTNERS LIMITED's registered address?

The registered address on file for W M HEAP & PARTNERS LIMITED is CHESTER, United Kingdom.

What legal structure is W M HEAP & PARTNERS LIMITED registered as?

W M HEAP & PARTNERS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of W M HEAP & PARTNERS LIMITED?

Four of the 5 officer records shown for W M HEAP & PARTNERS LIMITED are current appointments, filed with Companies House. Patricia Hunter (appointed 1991-07-12), Jane Bignell (appointed 2001-02-01), Hamish Downer (appointed 2011-03-15) and Benjamin Hunter (appointed 2011-03-15) all serve as Director. The remaining 1 record shown (Malcolm Pennington) is a former appointment that has since been resigned. Management authority at W M HEAP & PARTNERS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does W M HEAP & PARTNERS LIMITED have a parent company or subsidiaries?

W M HEAP & PARTNERS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans 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 W M HEAP & PARTNERS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to W M HEAP & PARTNERS 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 W M HEAP & PARTNERS 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 W M HEAP & PARTNERS 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.

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