---
title: "HANNICK HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0220ed1e-9f5d-56f1-b946-bd465cc7e7d6
json: https://whiteintel.dev/api/public/dossier/0220ed1e-9f5d-56f1-b946-bd465cc7e7d6
identifier: oo:GB-COH-02803294
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HANNICK HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02803294`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0220ed1e-9f5d-56f1-b946-bd465cc7e7d6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0220ed1e-9f5d-56f1-b946-bd465cc7e7d6  

## Ownership & control

### Owners / controllers

- **Mr Nicholas Francis Cleverley** (beneficial owner) — 50% — https://whiteintel.dev/entity/f44347bd-e89f-5e78-b938-2a8b3f2d615e
- **Miss Hannah Margaret Cleverley** (beneficial owner) — 50% — https://whiteintel.dev/entity/2e926922-02bd-599a-9e27-bbacce7ce2f9
- **Mr Nicholas Francis Cleverley** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/49b55acf-7839-46d4-a3eb-df2961532de3
- **Miss Hannah Margaret Cleverley** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ecd4881e-ad11-4167-a8f5-52dbec93b70a

### Holdings / subsidiaries

- **HDLCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/07666e60-72bb-564c-8caf-4fdbf2733df1
- **HANNICK HOMES & DEVELOPMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/798e3078-6b82-5100-a9a7-0650c63da183
- **ARK PRIME HOMES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/12c4ee2a-03ac-5331-aaaa-b7c4dbdabcd0
- **HDLCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/07666e60-72bb-564c-8caf-4fdbf2733df1
- **HANNICK HOMES & DEVELOPMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/798e3078-6b82-5100-a9a7-0650c63da183

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02803294`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1993-03-25
- **Registered office:** Dammas House, Dammas Lane, Old Town, Swindon, Wilts, SN1 3EF
- **SIC:** 64209

### Officers

- CLEVERLEY, Hannah Margaret — secretary · British · appointed 2007-08-01
- CLEVERLEY, Hannah Margaret — director · British · appointed 2008-04-02
- CLEVERLEY, Nicholas Francis — director · British · appointed 2008-04-02
- BERGEMAN, Linda Ann — secretary · British · appointed 1997-08-01 · resigned 2001-02-28
- CHAMBERS, Peter Anthony Francis — secretary · British · appointed 2001-02-28 · resigned 2002-11-30
- LAMBERT, Christopher Joseph — secretary · British · appointed 1993-03-25 · resigned 1997-07-31
- SISSONS, Trevor Michael — secretary · British · appointed 2002-12-01 · resigned 2007-07-31
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1993-03-25 · resigned 1993-03-25
- CLEVERLEY, Marlene Margaret — director · British · appointed 1993-03-25 · resigned 2008-04-02
- CLEVERLEY, Russell John — director · British · appointed 1993-05-19 · resigned 2008-04-02

### Beneficial owners (Persons with Significant Control)

- Mr Nicholas Francis Cleverley — 25–50% shares · individual PSC · United Kingdom — since 2016-04-06
- Miss Hannah Margaret Cleverley — 25–50% shares · individual PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02803294
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02803294

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **HANNICK HOLDINGS LIMITED** — https://whiteintel.dev/entity/0220ed1e-9f5d-56f1-b946-bd465cc7e7d6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HANNICK HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/0220ed1e-9f5d-56f1-b946-bd465cc7e7d6 · Structured JSON: https://whiteintel.dev/api/public/dossier/0220ed1e-9f5d-56f1-b946-bd465cc7e7d6._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._