LIVE · CORPUS
The finding
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 4
- Officers
- 2
- Beneficial owners
- 1
- Same address
- 3
- UBO hops
- 2
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2016-11-14
- Legal form
- ltd
- Activity
- 68100
- Registered office
- Beardsall Estates Reginald Arthur House, 2-8 Percy Street, Rotherham, S65 1ED, England
Low
Risk
HDG INVESTMENTS LTD is a ltd registered in GB, incorporated 2016-11-14 (active).
/03
Ownership & control
Owners / controllers
- HDG INVESTMENTS LTD
Holdings / subsidiaries
- HDG INVESTMENTS LTD
Walk the full UBO chain
2 hops lockedStandard
2-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 officeOther 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.
- 10475803
- Status
- active
- Type
- ltd
- Incorporated
- 2016-11-14
- Registered office
- Beardsall Estates Reginald Arthur House, 2-8 Percy Street, Rotherham, S65 1ED, England
- SIC
- 68100
Officers · 2 active
- BEARDSALL, Alicia Faith Curiedirector · British · appt 2016-11-14
- BEARDSALL, Hugo David Georgedirector · British · appt 2016-11-14
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 rolesWhere 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.
HOPE OFFICES LIMITED
- MALEE HOLDINGS LTDbeneficial owner
- CLAYFIELD PROPERTY SOLUTIONS LIMITEDbeneficial owner
- MALEE HOLDINGS LTDbeneficial owner
- CLAYFIELD PROPERTY SOLUTIONS LIMITEDbeneficial owner
CREATE PROJECTS LTD
- CREATE INVESTMENT PROPERTIES LTDbeneficial owner
- MILL STREAM VIEW LTDbeneficial owner
- WWMC LTDbeneficial owner
- Mr Stephen Maleebeneficial owner
- CREATE INVESTMENT PROPERTIES LTDbeneficial owner
- WWMC LTDbeneficial owner
- MILL STREAM VIEW LTDbeneficial owner
- Stephen Maleebeneficial owner