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H F REFRIGERATION LTD

Company number 06644963 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.

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Ownership chart

H F REFRIGERATION LTD's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 2OWNERS · 1COMPANY100%H F REFRIGERATION LTDH F REFRIGERATION LTDCompany 06644963T-DAL MF HOLDINGS LIMITEDT-DAL MF HOLDINGSLIMITEDCompany 16292907The company report: the owners of this company and the levels above, where possible.Owners of this companyand above levels, where possibleIn the company report ›
H F REFRIGERATION LTDCompany with its own page hereOther UK companyPerson or holder without a UK company numberOwners and above levels: in the company report60%Stake

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Company facts

Company number
06644963
Status
Active
Company type
Private Limited Company
Incorporated
14 July 2008
Registered office
Grimsby
Country of origin
United Kingdom
Business
Repair and maintenance of other transport equipment n.e.c.
Latest accounts type
Unaudited Abridged
Shareholder layers
1

Company details from the Companies House register of 1 September 2026.

At a glance

H F REFRIGERATION LTD's ownership

  • Its latest confirmation statement with a shareholder list (14 July 2025) lists 1 shareholder: 1 company.
  • T-DAL MF HOLDINGS LIMITED holds 100% of it.

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 H F REFRIGERATION LTD

H F REFRIGERATION 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 (1)

Layer 1

Shareholders of H F REFRIGERATION LTD · statement of 14 July 2025

ShareholderStakeSharesClass
T-DAL MF HOLDINGS LIMITED
Company 16292907
100%50ORDINARY SHARES

People with significant control · 1 current

Who controls H F REFRIGERATION LTD

H F REFRIGERATION LTD'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)

NameNature of controlNotifiedDetails
T-Dal Mf Holdings LtdShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors
5 March 2025Company · Private Limited By Shares · England · number 16292907

Former (2)

NameNature of controlNotifiedCeased
Mr Robert James FranklinShares: more than 25% but not more than 50%21 July 20165 March 2025
Mrs Claire FranklinShares: more than 25% but not more than 50%21 July 20165 March 2025

Officers · 2 current

Who runs H F REFRIGERATION LTD

H F REFRIGERATION LTD's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 2 former.

Current officers (2)

NameRoleAppointedNationalityCountry of residence
FRANKLIN, ClaireDirector20 March 2012BritishEngland
FRANKLIN, Robert JamesDirector14 July 2008BritishEngland

Former officers (2)

NameRoleAppointedResigned
BLOW ABBOTT SECRETARIAL SERVICES LIMITEDCorporate secretary14 July 20089 October 2019
HOWARD, Anthony JohnDirector14 July 200821 February 2011

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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