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WOODS HARDWICK LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02133642
Incorporation Date
1987-05-21
Company Type
Private limited company (Ltd.)
Address
Bedford, United Kingdom
Website
www.woodshardwick.com/
Source: Companies House

WOODS HARDWICK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02133642, and its current status with Companies House is active. The company was incorporated on 21 May 1987 and lists its registered address as Bedford, United Kingdom. 1 shareholder is on record for WOODS HARDWICK 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 27 October 2026.

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

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Shareholders

1

One shareholder is currently on record for WOODS HARDWICK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is WOODS HARDWICK HOLDINGS LTD, 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
WOODS HARDWICK HOLDINGS LTD 100% Companies House

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Officers

5

The Director of WOODS HARDWICK LIMITED currently on record is Jason Leonard; five officers are currently on record for WOODS HARDWICK LIMITED, filed with Companies House.

The register reports 27 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at WOODS HARDWICK 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.

JL
Jason Leonard ACTIVE

Appointed
2013-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

MF
Matthew Ford ACTIVE

Appointed
2017-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JW
Juliette Withey ACTIVE

Appointed
2018-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DC
Diane Cull ACTIVE

Appointed
2024-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JW
Juliette Withey ACTIVE

Appointed
2018-10-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

WOODS HARDWICK 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
WOODS HARDWICK LIMITED
United Kingdom
WOODS HARDWICK TRUSTEE LIMITED
United KingdomGB 14063458

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Frequently Asked Questions

Who owns WOODS HARDWICK LIMITED?

One shareholder is currently on record for WOODS HARDWICK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WOODS HARDWICK HOLDINGS LTD, 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 WOODS HARDWICK LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for WOODS HARDWICK 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 WOODS HARDWICK LIMITED have on record?

1 shareholder is shown on record for WOODS HARDWICK LIMITED.

What is WOODS HARDWICK LIMITED's company registration number?

WOODS HARDWICK LIMITED's registration number is 02133642, filed with Companies House in United Kingdom. Its current status on the register is active.

Is WOODS HARDWICK LIMITED still an active company?

WOODS HARDWICK LIMITED's status on Companies House is listed as active.

When was WOODS HARDWICK LIMITED incorporated?

WOODS HARDWICK LIMITED was incorporated on 21 May 1987, according to Companies House.

What is WOODS HARDWICK LIMITED's registered address?

The registered address on file for WOODS HARDWICK LIMITED is Bedford, United Kingdom.

What legal structure is WOODS HARDWICK LIMITED registered as?

WOODS HARDWICK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of WOODS HARDWICK LIMITED?

The Director of WOODS HARDWICK LIMITED currently on record is Jason Leonard; five officers are currently on record for WOODS HARDWICK LIMITED, filed with Companies House. Management authority at WOODS HARDWICK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does WOODS HARDWICK LIMITED have a parent company or subsidiaries?

WOODS HARDWICK 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 WOODS HARDWICK LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WOODS HARDWICK 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 WOODS HARDWICK 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 WOODS HARDWICK 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 27 October 2026.

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