---
title: "HEY TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0838d155-9c0d-5b8d-bb49-a606fbf88d41
json: https://whiteintel.dev/api/public/dossier/0838d155-9c0d-5b8d-bb49-a606fbf88d41
identifier: oo:GB-COH-00500262
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HEY TRADING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00500262`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0838d155-9c0d-5b8d-bb49-a606fbf88d41  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0838d155-9c0d-5b8d-bb49-a606fbf88d41  

## Ownership & control

### Owners / controllers

- **HEY INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/997c4a51-b4f7-5264-b68d-630d3ccca4da
- **HEY INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/997c4a51-b4f7-5264-b68d-630d3ccca4da

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

A **6-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:** `00500262`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1951-10-11
- **Registered office:** 8 High Street, Heathfield, TN21 8LS, England
- **SIC:** 82990

### Officers

- AGHION, Judith Sylvia — secretary · British · appointed 1997-10-23
- AGHION, Judith Sylvia — director · British
- WOLFE-COWEN, Marc Michael — director · British
- BAELZ, Erica — secretary · British · resigned 1997-10-23
- AGHION, Clement Rene — director · Italian · resigned 1996-07-30
- SITTON, Jack Michael — director · British · resigned 2022-01-23

### Beneficial owners (Persons with Significant Control)

- [Hey Investments Limited](https://whiteintel.dev/entity/997c4a51-b4f7-5264-b68d-630d3ccca4da) — 75–100% shares · corporate PSC · United Kingdom — since 2016-11-08

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00500262
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00500262

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HEY TRADING LIMITED**. Human view: https://whiteintel.dev/entity/0838d155-9c0d-5b8d-bb49-a606fbf88d41 · Structured JSON: https://whiteintel.dev/api/public/dossier/0838d155-9c0d-5b8d-bb49-a606fbf88d41._

_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"._