WHEATLEY WINTON HAYES LIMITED
WHEATLEY WINTON HAYES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00281562, and its current status with Companies House is active. The company was incorporated on 13 November 1933 and lists its registered address as Letchworth Garden City, United Kingdom. 2 shareholders are on record for WHEATLEY WINTON HAYES 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
2
Two shareholders are currently on record for WHEATLEY WINTON HAYES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is WHEATLEY GROUP DEVELOPMENTS LTD, holding 100% — a majority holding — followed by GEOFFREY PETER WOODS & WHEATLEY GROUP DEVELOPMENTS LTD at 0%.
Because every 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 |
|---|---|---|---|
| WHEATLEY GROUP DEVELOPMENTS LTD | 100% | Companies House |
Officers
5
The Director of WHEATLEY WINTON HAYES LIMITED currently on record is Harvey Baker; five officers are currently on record for WHEATLEY WINTON HAYES LIMITED, filed with Companies House.
The register reports 22 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at WHEATLEY WINTON HAYES 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
WHEATLEY WINTON HAYES LIMITED sits 3 levels below its ultimate parent, WHEATLEY HOLDINGS LIMITED, registered in United Kingdom. The full chain up to WHEATLEY HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by WHEATLEY WINTON HAYES LIMITED's own shareholder record.
WHEATLEY HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns WHEATLEY WINTON HAYES LIMITED?
Two shareholders are currently on record for WHEATLEY WINTON HAYES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WHEATLEY GROUP DEVELOPMENTS LTD, holding 100% — a majority holding — followed by GEOFFREY PETER WOODS & WHEATLEY GROUP DEVELOPMENTS LTD at 0%. Because every 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 WHEATLEY WINTON HAYES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for WHEATLEY WINTON HAYES 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 WHEATLEY WINTON HAYES LIMITED have on record?
2 shareholders are shown on record for WHEATLEY WINTON HAYES LIMITED.
What is WHEATLEY WINTON HAYES LIMITED's company registration number?
WHEATLEY WINTON HAYES LIMITED's registration number is 00281562, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WHEATLEY WINTON HAYES LIMITED still an active company?
WHEATLEY WINTON HAYES LIMITED's status on Companies House is listed as active.
When was WHEATLEY WINTON HAYES LIMITED incorporated?
WHEATLEY WINTON HAYES LIMITED was incorporated on 13 November 1933, according to Companies House.
What is WHEATLEY WINTON HAYES LIMITED's registered address?
The registered address on file for WHEATLEY WINTON HAYES LIMITED is Letchworth Garden City, United Kingdom.
What legal structure is WHEATLEY WINTON HAYES LIMITED registered as?
WHEATLEY WINTON HAYES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WHEATLEY WINTON HAYES LIMITED?
The Director of WHEATLEY WINTON HAYES LIMITED currently on record is Harvey Baker; five officers are currently on record for WHEATLEY WINTON HAYES LIMITED, filed with Companies House. Management authority at WHEATLEY WINTON HAYES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WHEATLEY WINTON HAYES LIMITED have a parent company or subsidiaries?
WHEATLEY WINTON HAYES LIMITED sits 3 levels below its ultimate parent, WHEATLEY HOLDINGS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to WHEATLEY WINTON HAYES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WHEATLEY WINTON HAYES 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 WHEATLEY WINTON HAYES 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 WHEATLEY WINTON HAYES 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.