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HUGH HARRIS LIMITED
Company number 00416872 · Private Limited Company · Active. Its ownership runs 2 layers up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
HUGH HARRIS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on HUGH HARRIS LIMITED
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
- 00416872
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 9 August 1946
- Registered office
- Camberley
- Country of origin
- United Kingdom
- Business
- Other sports activities
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 2
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
HUGH HARRIS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (24 September 2023) lists 1 shareholder: 1 company.
- Its ownership runs 2 layers up, through FRESH AIR FITNESS SOLUTIONS LIMITED.
- At the top of the chart: THOMAS MICHAEL WILLOCK.
- HUGH HARRIS LIMITED holds shares in 1 company.
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 · 2 layers
Who owns HUGH HARRIS LIMITED
HUGH HARRIS 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 HUGH HARRIS LIMITED · statement of 24 September 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| FRESH AIR FITNESS SOLUTIONS LIMITED Company 14236315 | — | 2,702 | 7% CUMULATIVE PREFERENCE £1 / ORDINARY £1 / PREFERENCE B £1 / PREFERENCE C £1 |
Layer 2
Shareholders of FRESH AIR FITNESS SOLUTIONS LIMITED · statement of 15 July 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| THOMAS MICHAEL WILLOCK | 100% | 100 | ORDINARY |
People with significant control · 1 current
Who controls HUGH HARRIS LIMITED
HUGH HARRIS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Fresh Air Fitness Solutions Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 16 December 2022 | Company · Private Company Limited By Shares · England · number 14236315 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Henry Martin | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 16 December 2022 |
Holdings · 1 layer
What HUGH HARRIS LIMITED holds
UK companies whose latest confirmation statement lists HUGH HARRIS LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by HUGH HARRIS LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| FRESH - AIR FITNESS LIMITED Company 06830476 | Active | — | 51 | ORDINARY £1 | 2 November 2023 |
Officers · 1 current
Who runs HUGH HARRIS LIMITED
HUGH HARRIS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 10 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| WILLOCK, Thomas Michael | Director | 16 December 2022 | British | England |
Former officers (10)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARTIN, David Simeon | Secretary | before 24 October 1992 | 17 January 2008 |
| MARTIN, Fatima | Secretary | 1 November 2020 | 16 December 2022 |
| SIMPSON, Lee Malcolm | Secretary | 17 January 2008 | 1 May 2015 |
| BISHOP, Stephen John | Director | 17 October 2000 | 31 December 2012 |
| DOWE, Leslie Charles | Director | before 24 October 1992 | 26 June 1997 |
| MARTIN, David Simeon | Director | before 24 October 1992 | 19 December 2007 |
| MARTIN, Paul Henry | Director | before 24 October 1992 | 16 December 2022 |
| MARTIN, Roberta Joy | Director | before 24 October 1992 | 1 December 2003 |
| ROBERTS, Thomas Charles | Director | before 24 October 1992 | 1 December 2007 |
| SIMPSON, Lee Malcolm | Director | 7 January 2003 | 1 May 2015 |
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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