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HSH MOTOR COMPANY LIMITED
Company number 04536402 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
HSH MOTOR COMPANY 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 HSH MOTOR COMPANY 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
- 04536402
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 16 September 2002
- Registered office
- Bristol
- Country of origin
- United Kingdom
- Business
- Sale of new cars and light motor vehicles
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
HSH MOTOR COMPANY LIMITED's ownership
- Its latest confirmation statement with a shareholder list (6 March 2026) 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 HSH MOTOR COMPANY LIMITED
HSH MOTOR COMPANY 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 HSH MOTOR COMPANY LIMITED · statement of 6 March 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| STEPHEN JOHN BOWKETT | — | 68,750 | A ORDINARY |
People with significant control · 1 current
Who controls HSH MOTOR COMPANY LIMITED
HSH MOTOR COMPANY 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 |
|---|---|---|---|
| Masked · in the company report | — | — | — |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Mrs Betty Humphries | Shares: 75% or more | 6 April 2016 | 2 March 2026 |
Officers · 3 current
Who runs HSH MOTOR COMPANY LIMITED
HSH MOTOR COMPANY LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 7 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| QUAYSECO LIMITED | Corporate secretary | 16 September 2002 | — | — |
| BOWKETT, Stephen John | Director | 19 September 2007 | British | United Kingdom |
| HUMPHRIES, Warwick | Director | 19 September 2007 | British | United Kingdom |
Former officers (7)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NQH (CO SEC) LIMITED | Corporate nominee secretary | 16 September 2002 | 16 September 2002 |
| CLOUGH, Suzanne Jayne | Director | 27 May 2003 | 31 October 2005 |
| HUNT, Gordon John | Director | 27 May 2003 | 19 September 2007 |
| MORGAN, Christopher | Director | 16 September 2002 | 2 June 2003 |
| MUNDY, Paul Douglas | Director | 27 May 2003 | 2 October 2006 |
| THOMAS, Paul Raymond | Director | 19 September 2007 | 31 August 2020 |
| NQH LIMITED | Corporate nominee director | 16 September 2002 | 16 September 2002 |
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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