EUROREGISTRY
GB · Person with significant control
David Spicer Hepworth
David Spicer Hepworth is recorded on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Mr David Spicer Hepworth
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1968
- Significant control now
- 8 UK companies
- Earlier significant control
- 9 UK companies
- First notified
- 19 October 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
David Spicer Hepworth's companies
- David Spicer Hepworth owns 75% or more of the shares in 6 of the 8 companies listed below.
- Main lines of business: activities of other holding companies n.e.c. (3), activities auxiliary to financial intermediation n.e.c. (1) and activities of construction holding companies (1).
- Registered offices in Ross-on-wye (8).
- The companies were incorporated between 2016 and 2026.
- One of the companies also lists other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list David Spicer Hepworth as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| MSJ 1893 HOLDINGS LIMITED 17213002 · Private Limited Company | Active | 12 May 2026 | Ross-on-wye | Activities of other holding companies n.e.c.; Pre-primary education; Primary education; General secondary education | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 12 May 2026 |
| OPTIX LED LIMITED 16721808 · Private Limited Company | Active - Proposal to Strike off | 16 September 2025 | Ross-on-wye | Renting and leasing of other machinery, equipment and tangible goods n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 16 September 2025 |
| UNIVERSAL BEVERAGES LIMITED 16158744 · Private Limited Company | Active | 2 January 2025 | Ross-on-wye | Manufacture of soft drinks; production of mineral waters and other bottled waters; Wholesale of fruit and vegetable juices, mineral water and soft drinks; Wholesale of wine, beer, spirits and other alcoholic beverages | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 2 January 2025 |
| HENLEY DEVELOPMENTS LIMITED 15843055 · Private Limited Company | Active | 17 July 2024 | Ross-on-wye | Activities of construction holding companies; Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 July 2024 |
| 8 MASSIVE LIMITED 14889572 · Private Limited Company | Active | 23 May 2023 | Ross-on-wye | Security and commodity contracts dealing activities; Activities auxiliary to financial intermediation n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 May 2023 |
| H AND S PUB GROUP (HOLDINGS) LIMITED 14745342 · Private Limited Company | Active | 21 March 2023 | Ross-on-wye | Activities of other holding companies n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 21 March 2023 |
| LIBERTY ROCK CAPITAL (2019) LIMITED 11779174 · Private Limited Company | Active | 21 January 2019 | Ross-on-wye | Management consultancy activities other than financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 January 2019 |
| DAVID HEPWORTH MANAGEMENT SERVICES LTD 10071780 · Private Limited Company | Active | 18 March 2016 | Ross-on-wye | Combined office administrative service activities | Owns 75% or more of the shares | 19 October 2016 |
History
Earlier significant control
Companies where David Spicer Hepworth was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| TIMBRALL CAPITAL LIMITED 16670737 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 August 2025 | 18 June 2026 |
| XAAR GROUP HOLDINGS LIMITED 15853007 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 July 2024 | 18 June 2026 |
| XAAR ENERGY LIMITED 15703557 · Private Limited Company | Owns 75% or more of the shares | 17 July 2024 | 23 July 2024 |
| XAAR FMCG LIMITED 12573869 · Private Limited Company | Owns 75% or more of the shares | 17 July 2024 | 23 July 2024 |
| SLIM AND SEAN LIMITED 15745902 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 May 2024 | 14 October 2024 |
| LIBERTY ROCK LIMITED 12771511 · Private Limited Company | Owns 75% or more of the shares | 1 February 2023 | 8 March 2024 |
| BERKSHIRE FINANCE GROUP LIMITED 14598600 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 January 2023 | 18 June 2026 |
| TIMBRALL LIMITED 14595239 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 16 January 2023 | 18 June 2026 |
| LIBERTY ROCK SPORT LTD 13383909 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 10 May 2021 | 18 May 2025 |
Connections
Others with significant control of these companies
- Thomas Robert LambMSJ 1893 HOLDINGS LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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