GB · Company with significant control
Henry Mccarty Holdings Ltd
Henry Mccarty Holdings Ltd is recorded as a controlling entity on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- Henry Mccarty Holdings Ltd
- Type
- Corporate entity
- Registration number
- 12662369
- Registered in
- United Kingdom
- Significant control now
- 7 UK companies
- Earlier significant control
- 4 UK companies
- First notified
- 14 June 2022
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Henry Mccarty Holdings Ltd's companies
- Henry Mccarty Holdings Ltd holds 75% or more of the shares in all 7 companies listed below.
- Main lines of business: hotels and similar accommodation (3), other accommodation (2) and other holiday and other collective accommodation (1).
- Registered offices in Witney (6) and London (1).
- The companies were incorporated between 2012 and 2026.
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 Henry Mccarty Holdings Ltd as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| DORIAN GUESTHOUSE BATH LTD 17038349 · Private Limited Company | Active | 17 February 2026 | London | Hotels and similar accommodation | 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 February 2026 |
| STAY FARRIER LTD 13592008 · Private Limited Company | Active | 30 August 2021 | Witney | Other holiday and other collective accommodation | Owns 75% or more of the shares | 28 September 2023 |
| ARLINGTON ROW LTD 14944585 · Private Limited Company | Active | 19 June 2023 | Witney | Hotels and similar accommodation | Owns 75% or more of the shares | 19 June 2023 |
| COTSWOLD GARDEN TEA ROOMS LTD 08032674 · Private Limited Company | Active | 17 April 2012 | Witney | Other accommodation; Unlicenced restaurants and cafes | Owns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors, as a member of a firm | 25 April 2023 |
| PPL WORKING LTD 12563247 · Private Limited Company | Active | 20 April 2020 | Witney | Residents property management | Owns 75% or more of the shares | 20 April 2023 |
| CHESTNUT ON THE WATER LTD 13312807 · Private Limited Company | Active | 3 April 2021 | Witney | Other accommodation | Owns 75% or more of the shares | 14 June 2022 |
| MORETON ON THE SQUARE LTD 12969329 · Private Limited Company | Active | 22 October 2020 | Witney | Hotels and similar accommodation | Owns 75% or more of the shares | 14 June 2022 |
History
Earlier significant control
Companies where Henry Mccarty Holdings Ltd was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| BIBURY COURTYARD COTTAGE LTD 14956606 · Private Limited Company | Owns 75% or more of the shares | 23 June 2023 | 29 August 2025 |
| GABLE COTTAGE LTD 14952618 · Private Limited Company | Owns 75% or more of the shares | 22 June 2023 | 17 August 2025 |
| STOW GARDENS LTD 14685145 · Private Limited Company | Owns 75% or more of the shares | 23 February 2023 | 15 April 2026 |
| STONE BARNS PROPERTIES LTD 14267571 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 1 August 2022 | 17 July 2024 |
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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