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HAMELIN BRANDS LIMITED
Company number 05680323 · 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
HAMELIN BRANDS 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 HAMELIN BRANDS 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
- 05680323
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 19 January 2006
- Registered office
- Red Lodge, Suffolk
- Country of origin
- United Kingdom
- Business
- Wholesale of household goods (other than musical instruments) n.e.c; Wholesale of other office machinery and equipment
- 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
HAMELIN BRANDS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (19 January 2022) lists 1 shareholder: 1 other shareholder, such as a person.
- HAMELIN BRANDS 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 · 1 layer
Who owns HAMELIN BRANDS LIMITED
HAMELIN BRANDS 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 (1)
Layer 1
Shareholders of HAMELIN BRANDS LIMITED · statement of 19 January 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| HOLDHAM SAS | — | 500,000 | ORDINARY |
People with significant control · 1 current
Who controls HAMELIN BRANDS LIMITED
HAMELIN BRANDS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 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 |
|---|---|---|---|
| Holdham Sas | Shares: 75% or more Voting rights: 75% or more | 6 April 2016 | Company · Societe Par Actions Simplifee · France · number 352998827 |
Holdings · 1 layer
What HAMELIN BRANDS LIMITED holds
UK companies whose latest confirmation statement lists HAMELIN BRANDS LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by HAMELIN BRANDS LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| EDUCATIONAL PRINTING SERVICES LIMITED Company 01196673 | Active | — | 3,250 | A ORDINARY / B ORDINARY / ORDINARY | 1 December 2024 |
Officers · 3 current
Who runs HAMELIN BRANDS LIMITED
HAMELIN BRANDS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 2 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BEER, Philip Peter Stafford | Secretary | 19 January 2006 | British | — |
| BEER, Philip Peter Stafford | Director | 19 January 2006 | British | England |
| JOAN, Eric | Director | 30 September 2022 | French | France |
Former officers (2)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AFRIAT, Nicholas Marc | Director | 3 June 2019 | 31 March 2025 |
| HAMELIN, Stephane | Director | 19 January 2006 | 30 September 2022 |
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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