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HENDRE LAKES DEVELOPMENTS LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
1
Officers
1
Beneficial owners
1
Same address
3
UBO hops
10
/02

Key facts

Risk signal
Status
active
Incorporated
2019-09-10
Legal form
ltd
Activity
41100
Registered office
Summers House Pascal Close, St Mellons, Cardiff, CF3 0LW, United Kingdom

HENDRE LAKES DEVELOPMENTS LIMITED is a ltd registered in GB, incorporated 2019-09-10 (active).

/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
10 hops lockedStandard

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

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

3 companiesStandard

3 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
12199150
Status
active
Type
ltd
Incorporated
2019-09-10
Registered office
Summers House Pascal Close, St Mellons, Cardiff, CF3 0LW, United Kingdom
SIC
41100
Officers · 1 active
  • ROBERTS, Andrew David
    director · Welsh · appt 2019-09-10
Beneficial owners · PSC · 1 current

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

/06

Directorship network

12 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.

CARDIFF PARKWAY DEVELOPMENTS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HENDRE LAKES DEVELOPMENTS 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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