GB · Companies House · Ownership structure
BOLT SHOES HOLDINGS LIMITED
Company number 08435132 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
BOLT SHOES HOLDINGS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in BOLT SHOES HOLDINGS 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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Company facts
- Company number
- 08435132
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 7 March 2013
- Registered office
- Hoddesdon
- Country of origin
- United Kingdom
- Business
- Retail sale via mail order houses or via Internet
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
BOLT SHOES HOLDINGS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (7 March 2026) lists 2 shareholders: 2 other shareholders, such as people.
- BOLT SHOES HOLDINGS LIMITED holds shares in 2 companies.
- It holds all the shares of 2 of its direct holdings.
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 BOLT SHOES HOLDINGS LIMITED
BOLT SHOES HOLDINGS 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 BOLT SHOES HOLDINGS LIMITED · statement of 7 March 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ALI LINDSAY HASSAN | 50% | 500 | ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 2 current
Who controls BOLT SHOES HOLDINGS LIMITED
BOLT SHOES HOLDINGS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 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 (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Ali Hassan | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | Person · British · resident in England |
| Masked · in the company report | — | — | — |
Holdings · 1 layer
What BOLT SHOES HOLDINGS LIMITED holds
UK companies whose latest confirmation statement lists BOLT SHOES HOLDINGS LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by BOLT SHOES HOLDINGS LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| ONE HUNDRED PROPERTY GROUP LIMITED Company 08998299 | Active | 100% | 100 | ORDINARY | 28 June 2025 |
| Masked · in the company report | — | — | — | — | — |
Officers · 2 current
Who runs BOLT SHOES HOLDINGS LIMITED
BOLT SHOES HOLDINGS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 0 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HASSAN, Ali | Director | 7 March 2013 | British | England |
| ISON, Matthew Robert | Director | 7 March 2013 | British | United Kingdom |
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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