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HAWBURY CLEANSING LIMITED

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 15-layer control chain.

/01

At a glance

Dimensions on file
Owners
2
Officers
9
Beneficial owners
1
UBO hops
15
/02

Key facts

Risk signal
Status
dissolved
Incorporated
1983-08-03
Legal form
ltd
Activity
43999
Registered office
Conway House, Vestry Road, Sevenoaks, Kent, TN14 5EL, England

HAWBURY CLEANSING LIMITED is a ltd registered in GB, incorporated 1983-08-03 (dissolved).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
15 hops lockedStandard

15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
01744007
Status
dissolved
Type
ltd
Incorporated
1983-08-03
Registered office
Conway House, Vestry Road, Sevenoaks, Kent, TN14 5EL, England
SIC
43999
Officers · 2 active
  • DALY, Karl Joseph Jude
    secretary · appt 2021-02-18
  • GOLDSWORTHY, Mark Stuart
    director · British · appt 2021-02-18
  • CONWAY, Kim(resigned)
    secretary · British · appt 2007-05-01
  • GERAGHTY, Sean Andrew(resigned)
    secretary · Irish · appt 1996-08-14
  • WISE, Kim(resigned)
    secretary · British
  • CONWAY, Michael Joseph(resigned)
    director · British · appt 1996-08-14
  • GERAGHTY, Sean Andrew(resigned)
    director · Irish · appt 1996-08-14
  • MANNING, James(resigned)
    director · Irish · appt 1996-08-14
  • WISE, Malcolm Terrence(resigned)
    director · British
Beneficial owners · PSC · 1 current
  • F M Conway Limited
    corporate PSC · England · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/05

Directorship network

28 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HAWBURY CLEANSING LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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