WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03773165, and its current status with Companies House is inactive. The company was incorporated on 17 May 1999 and lists its registered address as NEWCASTLE UPON TYNE, United Kingdom. 1 shareholder is on record for WARD HADAWAY COMPANY SECRETARIAL SERVICES 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 9 October 2026.
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Shareholders
1
One shareholder is currently on record for WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is WARD HADAWAY LLP, 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 |
|---|---|---|---|
| WARD HADAWAY LLP | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED are current appointments, filed with Companies House. Damien Charlton (appointed 2022-10-21) and Steven Petrie (appointed 2025-03-18) both serve as Director. The remaining 3 records shown (Colin Hewitt, Nigel Martin and 1 other) are former appointments that have since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at WARD HADAWAY COMPANY SECRETARIAL SERVICES 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
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED sits 1 level below its ultimate parent, WARD HADAWAY LLP. Immediately above WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED is WARD HADAWAY LLP, holding 100% as filed in WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED's own shareholder record with Companies House.
WARD HADAWAY LLP
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Frequently Asked Questions
Who owns WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED?
One shareholder is currently on record for WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WARD HADAWAY LLP, 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 WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for WARD HADAWAY COMPANY SECRETARIAL SERVICES 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 WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED have on record?
1 shareholder is shown on record for WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED.
What is WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED's company registration number?
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED's registration number is 03773165, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED still an active company?
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED's status on Companies House is listed as inactive, not currently active.
When was WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED incorporated?
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED was incorporated on 17 May 1999, according to Companies House.
What is WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED's registered address?
The registered address on file for WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED is NEWCASTLE UPON TYNE, United Kingdom.
What legal structure is WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED registered as?
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED?
Two of the 5 officer records shown for WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED are current appointments, filed with Companies House. Damien Charlton (appointed 2022-10-21) and Steven Petrie (appointed 2025-03-18) both serve as Director. The remaining 3 records shown (Colin Hewitt, Nigel Martin and 1 other) are former appointments that have since been resigned. Management authority at WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED have a parent company or subsidiaries?
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED sits 1 level below its ultimate parent, WARD HADAWAY LLP.
Can Zavia monitor changes to WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WARD HADAWAY COMPANY SECRETARIAL SERVICES 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 WARD HADAWAY COMPANY SECRETARIAL SERVICES 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 WARD HADAWAY COMPANY SECRETARIAL SERVICES 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 9 October 2026.