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HENRY DAY & SONS,LIMITED
Company number 00170244 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
HENRY DAY & SONS,LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in HENRY DAY & SONS,LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 00170244
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 15 September 1920
- Registered office
- Leeds
- Country of origin
- United Kingdom
- Business
- Other manufacturing n.e.c.
- Latest accounts type
- Micro Entity
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
HENRY DAY & SONS,LIMITED's ownership
- Its latest confirmation statement with a shareholder list (12 December 2025) lists 2 shareholders: 2 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns HENRY DAY & SONS,LIMITED
HENRY DAY & SONS,LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (2)
Layer 1
Shareholders of HENRY DAY & SONS,LIMITED · statement of 12 December 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| THOMAS DAY | 53.09% | 19,803 | B ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 3 current
Who controls HENRY DAY & SONS,LIMITED
HENRY DAY & SONS,LIMITED's people with significant control as registered at Companies House on 12 November 2026: 3 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (3)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| Masked · in the company report | — | — | — |
| Thomas Day | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% Right to appoint and remove directors | 6 April 2016 | Person · British · resident in England |
Officers · 1 current
Who runs HENRY DAY & SONS,LIMITED
HENRY DAY & SONS,LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 5 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| DAY, Thomas | Director | 1 January 2021 | British | England |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAY, George Walker | Secretary | before 31 December 1991 | 30 October 1992 |
| DAY, Joan B | Secretary | 30 October 1992 | 16 March 2025 |
| DAY, Charles | Director | before 31 December 1991 | 23 June 2026 |
| DAY, George Walker | Director | before 31 December 1991 | 30 October 1992 |
| DAY, Tom | Director | before 31 December 1991 | 4 February 1992 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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