LITTLETON HOLDINGS LIMITED
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2000-09-29
- Legal form
- ltd
- Activity
- 41201
- Registered office
- Mayfield House, Mayfield Mews, Crewe, Cheshire, CW1 3FZ
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- LITTLETON HOLDINGS LIMITED
- LITTLETON HOLDINGS LIMITED
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on LITTLETON HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
2 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 04080690
- Status
- active
- Type
- ltd
- Incorporated
- 2000-09-29
- Registered office
- Mayfield House, Mayfield Mews, Crewe, Cheshire, CW1 3FZ
- SIC
- 41201
- Accounts type
- total exemption full
- Last accounts
- 2025-01-31
- Accounts due
- 2026-10-31
- Confirmation stmt due
- 2026-11-10
- Outstanding charges
- 1
People & control
10 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- HIGGINBOTTOM, Hayley
- secretary · appointed 2024-03-12 · Companies House
- director · British · appointed 2024-03-12 · Companies House
- Littleton Discretionary Trust Settlement
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
- LITTLETON, George
- director · British · appointed 2000-09-29 · Companies House
- individual PSC · 25–50% shares · since 2016-04-06 · CH · PSC register
- BRAIN, Christopher
- secretary · British · appointed 2000-09-29 · resigned · Companies House
- CHETTLEBURGH INTERNATIONAL LIMITED
- corporate nominee secretary · appointed 2000-09-29 · resigned · Companies House
- FERNYHOUGH, Helen
- secretary · appointed 2011-06-23 · resigned · Companies House
- FERNYHOUGH, Helen Sarah
- director · British · appointed 2020-02-26 · resigned · Companies House
- MAYFIELD HOUSE RESIDENTIAL CARE HOME LIMITEDAlso holds roles at 1 other company
- Mr George Littletonbeneficial owner
- SHH TOPCO LIMITEDAlso holds roles at 5 other companies
- SAMUEL HOBSON HOUSE LIMITEDbeneficial owner
- Atrav Ltdbeneficial owner
- MBH CORPORATION PLCbeneficial owner
- THORNHILL, Stephen William
- director · British · appointed 2011-06-23 · resigned · Companies House
10 parties · 3 current. Ceased and resigned records are retained as history.