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HARTFORD HEY LIMITED
Company number 01831023 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
HARTFORD HEY 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 HARTFORD HEY 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
- 01831023
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 9 July 1984
- Registered office
- Parkgate, South Wirral
- Country of origin
- United Kingdom
- Business
- Residential care activities for the elderly and disabled
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
HARTFORD HEY LIMITED's ownership
- Its latest confirmation statement with a shareholder list (10 October 2024) 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 HARTFORD HEY LIMITED
HARTFORD HEY 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 HARTFORD HEY LIMITED · statement of 10 October 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| MR D S & MRS J B ROWLAND (TRUSTEES OF THE JOSEPHINE BRIDGE ROWLAND LIFE INTEREST SETTLEMENT) | — | 500 | ORDINARY |
People with significant control · 1 current
Who controls HARTFORD HEY LIMITED
HARTFORD HEY LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 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 |
|---|---|---|---|
| Bramwin Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 1 July 2026 | Company · Limited Liability Company · United Kingdom · number 16359132 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Josephine Bridget Rowland Deceased | Shares: more than 25% but not more than 50%, as a trustee | 22 November 2021 | 1 July 2026 |
| Masked · in the company report | — | — | — |
Officers · 1 current
Who runs HARTFORD HEY LIMITED
HARTFORD HEY 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 |
|---|---|---|---|---|
| CIUBA, Bartosz Krzysztof | Director | 1 July 2026 | British | England |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROWLAND, Bridget Marie | Secretary | 8 October 2020 | 1 July 2026 |
| ROWLAND, Josephine Bridget | Secretary | before 31 December 1990 | 8 October 2020 |
| ROWLAND, Bridget Marie | Director | before 31 December 1990 | 1 July 2026 |
| ROWLAND, Douglas Stephen | Director | before 31 December 1990 | 1 July 2026 |
| ROWLAND, Josephine Bridget | Director | before 31 December 1990 | 17 January 2025 |
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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