WILLIAM HUTTON & SONS,LIMITED
WILLIAM HUTTON & SONS,LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00039168, and its current status with Companies House is active. The company was incorporated on 1 July 1893 and lists its registered address as LONDON, United Kingdom. 5 shareholders are on record for WILLIAM HUTTON & SONS,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
5
Five shareholders are currently on record for WILLIAM HUTTON & SONS,LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is UK ESTATES LTD, holding 53.8% — a majority holding — followed by UK ESTATES LTD at 32.5%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 29 shareholders in total, though only the top 5 by holding are shown in this view.
2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| UK ESTATES LTD | 53.8% | Companies House | |
| UK ESTATES LTD | 32.5% | Companies House | |
| YVONNE ADELA MARY WHITE | 3.7% | Companies House | |
| KATHLEEN ANNIE ALLOTT | 1.7% | Companies House | |
| HUGH BEATTIE | 0.8% | Companies House |
Officers
5
Three of the 5 officer records shown for WILLIAM HUTTON & SONS,LIMITED are current appointments, filed with Companies House. David Gradel (appointed 1991-09-13) and Robert Gyles (appointed 2005-04-15) both serve as Director; Bernadette Fox (appointed 2007-11-20) serves as Company Secretary. The remaining 2 records shown (John Barraclough and Margaret Robinson) are former appointments that have since been resigned.
The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at WILLIAM HUTTON & 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
WILLIAM HUTTON & SONS,LIMITED sits 1 level below its ultimate parent, UK ESTATES LIMITED, registered in United Kingdom. The full chain up to UK ESTATES LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by WILLIAM HUTTON & SONS,LIMITED's own shareholder record.
UK ESTATES LIMITED
United Kingdom
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Frequently Asked Questions
Who owns WILLIAM HUTTON & SONS,LIMITED?
Five shareholders are currently on record for WILLIAM HUTTON & SONS,LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is UK ESTATES LTD, holding 53.8% — a majority holding — followed by UK ESTATES LTD at 32.5%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is WILLIAM HUTTON & SONS,LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for WILLIAM HUTTON & SONS,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 WILLIAM HUTTON & SONS,LIMITED have on record?
5 shareholders are shown on record for WILLIAM HUTTON & SONS,LIMITED. The register reports 29 in total; only the top 5 by holding are shown here.
What is WILLIAM HUTTON & SONS,LIMITED's company registration number?
WILLIAM HUTTON & SONS,LIMITED's registration number is 00039168, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WILLIAM HUTTON & SONS,LIMITED still an active company?
WILLIAM HUTTON & SONS,LIMITED's status on Companies House is listed as active.
When was WILLIAM HUTTON & SONS,LIMITED incorporated?
WILLIAM HUTTON & SONS,LIMITED was incorporated on 1 July 1893, according to Companies House.
What is WILLIAM HUTTON & SONS,LIMITED's registered address?
The registered address on file for WILLIAM HUTTON & SONS,LIMITED is LONDON, United Kingdom.
What legal structure is WILLIAM HUTTON & SONS,LIMITED registered as?
WILLIAM HUTTON & SONS,LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WILLIAM HUTTON & SONS,LIMITED?
Three of the 5 officer records shown for WILLIAM HUTTON & SONS,LIMITED are current appointments, filed with Companies House. David Gradel (appointed 1991-09-13) and Robert Gyles (appointed 2005-04-15) both serve as Director; Bernadette Fox (appointed 2007-11-20) serves as Company Secretary. The remaining 2 records shown (John Barraclough and Margaret Robinson) are former appointments that have since been resigned. Management authority at WILLIAM HUTTON & SONS,LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WILLIAM HUTTON & SONS,LIMITED have a parent company or subsidiaries?
WILLIAM HUTTON & SONS,LIMITED sits 1 level below its ultimate parent, UK ESTATES LIMITED, registered in United Kingdom.
Can Zavia monitor changes to WILLIAM HUTTON & 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 WILLIAM HUTTON & 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 WILLIAM HUTTON & 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 WILLIAM HUTTON & 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.