---
title: "BERNARD HAINULT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1646b3e0-1f3c-5019-84df-21a5aedebb51
json: https://whiteintel.dev/api/public/dossier/1646b3e0-1f3c-5019-84df-21a5aedebb51
identifier: oo:GB-COH-12580986
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BERNARD HAINULT LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12580986`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1646b3e0-1f3c-5019-84df-21a5aedebb51  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1646b3e0-1f3c-5019-84df-21a5aedebb51  

## Ownership & control

### Owners / controllers

- **FOREST BUILDS LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/b18db289-20b2-5c95-a382-aca9884d1269
- **DEMETRI TRADING HOLDINGS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/0f55740f-77e4-5507-bac7-9bea883d64c2
- **DEMETRI TRADING HOLDINGS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0f55740f-77e4-5507-bac7-9bea883d64c2
- **FOREST BUILDS LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/b18db289-20b2-5c95-a382-aca9884d1269

### Holdings / subsidiaries

- **SHEPHERD & HERTFORD LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b3982faf-03ca-5be4-b5e6-cd2e4344f5e7

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

A **12-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:** `12580986`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-04-30
- **Registered office:** 2nd Floor 10-12 Bourlet Close, London, London, W1W 7BR, England
- **SIC:** 68100, 68209

## Financials (Companies House accounts)

| Figure | 2026-04-30 |
|---|---:|
| Net assets | £2,185,189 |
| Cash | £167,254 |
| Shareholder funds | £150 |
| Fixed assets | £7,200,000 |
| Current assets | £261,933 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- BINNING, Mandeep Singh — director · British · appointed 2020-04-30
- DEMETRI, Antonis — director · British · appointed 2020-07-06
- THEORI, Antonis — director · British · appointed 2020-04-30

### Beneficial owners (Persons with Significant Control)

- [Demetri Trading Holdings Limited](https://whiteintel.dev/entity/0f55740f-77e4-5507-bac7-9bea883d64c2) — 25–50% shares · corporate PSC · England — since 2020-07-06
- [Forest Builds Limited](https://whiteintel.dev/entity/b18db289-20b2-5c95-a382-aca9884d1269) — 50–75% shares · corporate PSC · United Kingdom — since 2020-04-30

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12580986
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12580986
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/12580986/filing-history

## 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 **BERNARD HAINULT LTD** — https://whiteintel.dev/entity/1646b3e0-1f3c-5019-84df-21a5aedebb51 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BERNARD HAINULT LTD**. Human view: https://whiteintel.dev/entity/1646b3e0-1f3c-5019-84df-21a5aedebb51 · Structured JSON: https://whiteintel.dev/api/public/dossier/1646b3e0-1f3c-5019-84df-21a5aedebb51._

_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"._