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H.VARLEY LIMITED

Active
00344712·incorporated 1938-09-28

H.VARLEY LIMITED is an active UK private limited company, incorporated on 28 September 1938 at Companies House (number 00344712; OpenRegistry canonical ID GB-00344712-h-varley-limited). Sophymarine's OpenRegistry classifies it under SIC 46690 (Wholesale of other machinery and equipment), one of 4,036 active UK entities in that code and one of 1,299 active companies registered in Calne (postcode SN11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1938-09-28
Registered Address
BIL GROUP LIMITED, PORTE MARSH ROAD, CALNE, SN11 9BW, ENGLAND
SIC
46690 — Wholesale of other machinery and equipment
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of H.VARLEY LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-12-19. Next confirmation statement due 2027-01-02.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

H.VARLEY LIMITED has 1 person with significant control on file:

  • Bil Group Ih Limited (England reg. 14085053). Notified 2026-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Timothy Peter Batten born 1962 resident in England, British national. Notified 2016-06-30. Ceased 2024-03-25.
    • Owns 25–50% of shares
  • Mr Andrew Charles Spring born 1959 resident in United Kingdom, British national. Notified 2016-06-30. Ceased 2024-03-25.
    • Owns 25–50% of shares
  • H Varley Holdings Ltd (England reg. 15237917). Notified 2024-03-26. Ceased 2026-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Broadheath Property Holdings Limited (England reg. 15234870). Notified 2024-03-25. Ceased 2024-03-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46690 (Wholesale of other machinery and equipment):

Other companies registered in Calne:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00344712.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.