---
title: "H.S.H. LIMITED. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ae6957af-ee1d-529a-8317-3343b0c26eb6
json: https://whiteintel.dev/api/public/dossier/ae6957af-ee1d-529a-8317-3343b0c26eb6
identifier: oo:GB-COH-01947926
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# H.S.H. LIMITED.

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01947926`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ae6957af-ee1d-529a-8317-3343b0c26eb6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ae6957af-ee1d-529a-8317-3343b0c26eb6  

## Ownership & control

### Owners / controllers

- **BAYLIS (GLOUCESTER) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a83cf44f-9a8d-56e9-af42-939f0a3de7df
- **BAYLIS (GLOUCESTER) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a83cf44f-9a8d-56e9-af42-939f0a3de7df

### Holdings / subsidiaries

- **HAINES & STRANGE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8088dbeb-160b-5b7c-9ff0-7919daf2771d
- **HAINES & STRANGE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8088dbeb-160b-5b7c-9ff0-7919daf2771d

### UBO chain (walk to the ultimate owner)

A **14-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `01947926`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1985-09-17
- **Registered office:** Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX, England
- **SIC:** 74990

### Officers

- BOWMAN, Jeremy — director · British · appointed 2018-12-21
- JONES, David John — director · British · appointed 2013-08-02
- ROBBINS, Andrew — director · British · appointed 2018-12-21
- HALL, Maurice Frederick — secretary · British · resigned 1998-07-31
- LANGRIDGE, Roger John — secretary · British · appointed 1998-07-31 · resigned 2000-02-24
- [CERTAGENT LIMITED](https://whiteintel.dev/entity/9bc8fb55-28df-5e0c-aaf7-910c90b9ebcd) — corporate secretary · appointed 2018-12-21 · resigned 2024-08-14
- MOTORS SECRETARIES LIMITED — corporate secretary · appointed 2000-02-24 · resigned 2018-12-21
- BAYLIS, Michael Christopher — director · British · appointed 2000-02-24 · resigned 2013-08-02
- BUTCHER, John Frederick — director · British · resigned 1993-04-30
- HALL, Maurice Frederick — director · British · resigned 1998-07-31
- LANGRIDGE, Roger John — director · British · resigned 2000-02-24
- MURRAY, Donald — director · British · resigned 2000-02-24
- MOTORS DIRECTORS LIMITED — corporate director · appointed 2000-02-24 · resigned 2018-12-21

### Beneficial owners (Persons with Significant Control)

- [Baylis (Gloucester) Limited](https://whiteintel.dev/entity/a83cf44f-9a8d-56e9-af42-939f0a3de7df) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01947926
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01947926
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/01947926/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **H.S.H. LIMITED.**. Human view: https://whiteintel.dev/entity/ae6957af-ee1d-529a-8317-3343b0c26eb6 · Structured JSON: https://whiteintel.dev/api/public/dossier/ae6957af-ee1d-529a-8317-3343b0c26eb6._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._