EUCOMPANYCHECK
GB · Companies House · Ownership structure
HILLIER NURSERIES LIMITED
Company number 01260468 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
HILLIER NURSERIES LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in HILLIER NURSERIES 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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Company facts
- Company number
- 01260468
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 26 May 1976
- Registered office
- Romsey, Hampshire
- Country of origin
- United Kingdom
- Business
- Wholesale of flowers and plants; Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
HILLIER NURSERIES LIMITED's ownership
- Its latest confirmation statement with a shareholder list (14 March 2025) lists 4 shareholders: 4 other shareholders, such as people.
- HILLIER NURSERIES LIMITED holds shares in 1 company.
- It holds all the shares of 1 of its direct holdings.
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 HILLIER NURSERIES LIMITED
HILLIER NURSERIES 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 (4)
Layer 1
Shareholders of HILLIER NURSERIES LIMITED · statement of 14 March 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ANNA SPENCER | — | 2,000 | ORDINARY |
| WARREN TAYLOR | — | 2,000 | ORDINARY |
| Masked · in the company report | — | — | — |
| MARTIN HILLIER | — | 1,000 | ORDINARY |
People with significant control · 5 current
Who controls HILLIER NURSERIES LIMITED
HILLIER NURSERIES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 5 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 (5)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| Mr Warren Taylor | Shares: more than 25% but not more than 50%, as a trustee | 14 November 2024 | Person · British · resident in England |
| Mr Martin John Hillier | Shares: more than 25% but not more than 50%, as a trustee | 14 November 2024 | Person · British · resident in England |
| Miss Anna Louise Spencer | Shares: more than 25% but not more than 50%, as a trustee | 14 November 2024 | Person · British · resident in England |
| Mr Robert Trant Hillier | Significant influence or control, as a trustee | 6 April 2016 | Person · British · resident in England |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Gifford Hillier | Significant influence or control, as a trustee | 6 April 2016 | 29 July 2025 |
Holdings · 1 layer
What HILLIER NURSERIES LIMITED holds
UK companies whose latest confirmation statement lists HILLIER NURSERIES LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by HILLIER NURSERIES LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| ROSEBOURNE LIMITED Company 09002169 | Active | 100% | 14,995,988 | ORDINARY | 21 October 2023 |
Officers · 8 current
Who runs HILLIER NURSERIES LIMITED
HILLIER NURSERIES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 8 current and 15 former.
Current officers (8)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| AMESBURY-PAGE, Richard John | Secretary | 24 October 2025 | — | — |
| AMESBURY-PAGE, Richard John | Director | 24 October 2025 | British | England |
| DUNNETT, Adam | Director | 5 April 2019 | British | England |
| HILLIER, George Adam Matthew | Director | 6 September 2018 | British | England |
| HILLIER, Martin John | Director | 6 September 2018 | British | England |
| HILLIER, Robert Trant | Director | before 14 March 1991 | British | England |
| HOLLIGON, David Neil | Director | 1 January 2014 | British | England |
| MILTON, Carl Robert | Director | 24 October 2025 | British | England |
Former officers (15)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURNS, Wendy | Secretary | 5 January 2016 | 22 December 2017 |
| HILLIER, John Gifford | Secretary | before 14 March 1991 | 31 August 1995 |
| HILLIER, Robert Trant | Secretary | 1 September 1995 | 31 August 1996 |
| PERRETT, Michael George | Secretary | 1 September 2002 | 5 January 2016 |
| SHORT, James Henry | Secretary | 1 September 1996 | 1 September 2002 |
| ARSHADI, Hossein | Director | 1 June 1999 | 31 December 2021 |
| BURNS, Wendy | Director | 1 September 2015 | 22 December 2017 |
| FRANCIS, Christopher | Director | 12 March 2014 | 16 May 2025 |
| HILLIER, John Gifford | Director | before 14 March 1991 | 31 August 1995 |
| HOBBS, Kevin Andrew Thomas | Director | 6 September 2009 | 26 February 2016 |
| MARSH, Gavin Joseph | Director | 11 September 2018 | 30 September 2025 |
| MCINDOE, Andrew Shields | Director | before 14 March 1991 | 23 October 2015 |
| PERRETT, Michael George | Director | 1 September 2002 | 5 January 2016 |
| SHORT, James Henry | Director | before 14 March 1991 | 1 September 2002 |
| WOODHEAD, John David | Director | before 14 March 1991 | 4 September 2009 |
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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