GB · Companies House · Ownership structure
HM CANVASES LTD
Company number 04975522 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
HM CANVASES LTD'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 HM CANVASES LTD'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
- 04975522
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 25 November 2003
- Registered office
- Willenhall
- Country of origin
- United Kingdom
- Business
- Other manufacturing n.e.c.
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
HM CANVASES LTD's ownership
- Its latest confirmation statement with a shareholder list (24 November 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 HM CANVASES LTD
HM CANVASES LTD'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 HM CANVASES LTD · statement of 24 November 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| LOUISE MOORE | — | 51 | ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 2 current
Who controls HM CANVASES LTD
HM CANVASES LTD's people with significant control as registered at Companies House on 12 November 2026: 2 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 (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| Mrs Louise Elizabeth Moore | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% Right to appoint and remove directors | 1 November 2016 | Person · British · resident in United Kingdom |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert Neil Harris | Shares: more than 25% but not more than 50% | 1 November 2016 | 25 November 2021 |
Officers · 2 current
Who runs HM CANVASES LTD
HM CANVASES LTD's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 4 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| MOORE, Louise Elizabeth | Director | 25 November 2003 | British | England |
| TUCK, Alison Joanne | Director | 8 April 2025 | British | United Kingdom |
Former officers (4)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOORE, Louise Elizabeth | Secretary | 25 November 2003 | 25 November 2021 |
| WATERLOW SECRETARIES LIMITED | Corporate nominee secretary | 25 November 2003 | 25 November 2003 |
| HARRIS, Robert Neil | Director | 25 November 2003 | 25 November 2021 |
| WATERLOW NOMINEES LIMITED | Corporate nominee director | 25 November 2003 | 25 November 2003 |
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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