Osmunda Limited

ActiveOE029584 Overseas entity
Incorporated
4 May 2023 (3 years)
Industry
None Supplied (None Supplied)
Owned by
John Edmund Hailes
Eva Gunilla Hailes
Address
Artemis Trustees Limited Plaza House
Elizabeth Avenue
St. Peter Port
GY1 2HU
Guernsey

Filing status

Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Officers

Not loaded yet. See them on Companies House

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

John Edmund Hailes
Individual (beneficial owner) · Notified 7 October 2025
Owns more than 25% of shares (as a trust)
Holds more than 25% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born September 1953 (73)
Eva Gunilla Hailes
Individual (beneficial owner) · Notified 7 October 2025
Owns more than 25% of shares (as a trust)
Holds more than 25% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born May 1954 (72)
Corporate entity (beneficial owner) · Notified 7 October 2025
Owns more than 25% of shares (as a trust)
Holds more than 25% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Private Limited Company
Reg. no. 04066209
All beneficial owners have been identified.
Somebody has become or ceased to be a beneficial owner.
Former controllers (1)
7 October 2025
Ceased JTC Trust Company (CI) Limited — Owns more than 25% of shares (as a trust)

Group structure 24 shown

Ownership group derived from the Companies House PSC register

BS Pensions Trustees Limited Owns 75–100% of shares
BS Trustees Limited Owns 75–100% of shares
Burges Salmon (Northern Ireland) Limited Has significant influence or control
Burges Salmon (Scotland) Limited Owns 75–100% of shares
Burges Salmon Company Limited Owns 75–100% of shares
Burges Salmon Services Limited Owns 75–100% of shares
Burges Salmon Trustees Limited Owns 75–100% of shares
H.G. Hodges & Son Limited Owns 25–50% of shares
Kelston Farms Limited Owns 75–100% of shares (as a trust)
Osmunda Limited This company Owns more than 25% of shares (as a trust)
Queensquare Trustees Limited Owns 75–100% of shares (as a trust)
Amalfie Farming Limited Owns 75–100% of shares
Queensquare Farming Limited Owns 75–100% of shares
The Bath Priory Limited Owns 75–100% of shares (as a trust)
Truefitt & Hill Holding Limited Owns 25–50% of shares
T&H Agrb Limited Owns 75–100% of shares
Whitley Farm Business Limited Has significant influence or control (as a trust)
Narrow Quay Trustees Limited Owns 75–100% of shares
NQH (Co. Sec.) Limited Owns 75–100% of shares
NQH Limited Owns 75–100% of shares
Quayseco Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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