- Sources fused
- 2
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
HAFFNER HOFF AUDITORS LTD
HAFFNER HOFF AUDITORS LTD — active UK company, incorporated 2010 (oo:GB-COH-07159441). UBO chain traced 7 hops, 4 owners, 10 officers. Cited to 2 registries.
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2010-02-16
- Legal form
- ltd
- Activity
- 69201
- Registered office
- 2nd Floor Parkgates Bury New Road, Prestwich, Manchester, M25 0TL
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.
- HAFFNER HOFF AUDITORS LTD
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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- same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 07159441
- Status
- active
- Type
- ltd
- Incorporated
- 2010-02-16
- Registered office
- 2nd Floor Parkgates Bury New Road, Prestwich, Manchester, M25 0TL
- SIC
- 69201
People & control
12 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BLACK, Michael Samuel
- director · British · appointed 2010-02-16 · Companies House
- Haffner Hoff Limited
- corporate PSC · right to appoint and remove directors · England · since 2019-11-18 · CH · PSC register
Also holds roles at 3 other companies- H A S LIMITEDbeneficial owner
- Mr Howard Schwalbebeneficial owner
- Mrs Zipora Schwalbebeneficial owner
- Michael Black
- individual PSC · 25–50% shares · since 2025-03-07 · CH · PSC register
- SCHWALBE, Howard
- director · British · appointed 2024-10-30 · Companies House
- individual PSC · 25–50% shares · since 2025-03-07 · CH · PSC register
- ABELES, Simon Eytan
- director · British · appointed 2024-10-30 · resigned · Companies House
- BLACK, Deborah
- director · British · appointed 2011-01-04 · resigned · Companies House
- DE JONG, Samuel David
- director · British · appointed 2024-10-30 · resigned · Companies House
- HAFFNER, Aryeh Lawrence
- director · British · appointed 2010-02-16 · resigned · Companies House
- HAFFNER, Gedalya
- director · British · appointed 2024-10-30 · resigned · Companies House
- HOFF, Maurice
- director · British · appointed 2010-02-16 · resigned · Companies House
- SCHWARZ, Dov Harvey
- director · British · appointed 2010-02-16 · resigned · Companies House
- WEINSTEIN, Jeremy Alan
- director · British · appointed 2024-10-30 · resigned · Companies House
12 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HAFFNER HOFF AUDITORS LTD?
- What is HAFFNER HOFF AUDITORS LTD's risk level?
- Where does HAFFNER HOFF AUDITORS LTD appear across sources?