---
title: "HEART WITH SMART LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/16c3dd9e-8a9a-5d14-8b50-c117e6f7b030
json: https://whiteintel.dev/api/public/dossier/16c3dd9e-8a9a-5d14-8b50-c117e6f7b030
identifier: oo:GB-COH-08278618
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HEART WITH SMART LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08278618`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/16c3dd9e-8a9a-5d14-8b50-c117e6f7b030  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/16c3dd9e-8a9a-5d14-8b50-c117e6f7b030  

## Ownership & control

### Owners / controllers

- **PHH 1 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/388a0b43-8faa-540b-8640-0586cb5b26a3

### Holdings / subsidiaries

- **HWSB LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e3785b98-7599-5283-a08d-7034cc1b5abc
- **HWSI LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9aad51d3-2b12-542f-b357-91fdaff940e2
- **HWS RESTAURANTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f5c3f908-3104-5f90-803e-11c955a92964
- **PHR (NORTHERN EUROPE) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c9b2fcba-f787-5cf1-b572-1307ee76d281
- **HWSI LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9aad51d3-2b12-542f-b357-91fdaff940e2

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

A **31-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:** `08278618`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2012-11-02
- **Registered office:** C/O INTERPATH LTD, 2nd Floor 45 Church Street, Birmingham, B3 2RT
- **SIC:** 56101

### Officers

- AUSTIN, Kathryn Elizabeth — director · British · appointed 2023-02-15
- HOFMA, Jens Tjeerd — director · Dutch · appointed 2012-11-09
- PACKER, Steven — director · British · appointed 2024-05-01
- CAROLAN, Gerard Damian — secretary · appointed 2013-01-15 · resigned 2014-03-11
- WATKINS, Maria Rachael — secretary · appointed 2014-03-11 · resigned 2020-11-17
- [TAYLOR WESSING SECRETARIES LIMITED](https://whiteintel.dev/entity/a8144395-6c32-5684-8b8f-cb960e86ce0d) — corporate secretary · appointed 2012-11-02 · resigned 2012-11-02
- AUSTIN, Kathryn Elizabeth — director · British · appointed 2012-11-09 · resigned 2018-04-20
- BIRTS, Henry George Alexander — director · British · appointed 2012-11-09 · resigned 2018-04-20
- BURSBY, Richard Michael — director · British · appointed 2012-11-02 · resigned 2012-11-02
- CRADDOCK, Tristan — director · British · appointed 2012-11-02 · resigned 2018-04-20
- FITZJOHN, David Roy — director · British · appointed 2012-11-09 · resigned 2018-04-20
- MORRILL, Nicholas David — director · British · appointed 2012-11-02 · resigned 2018-04-20
- PLATT, Andrew Mark — director · British · appointed 2018-04-20 · resigned 2024-05-01
- SPENCER, Michael William Edward — director · British · appointed 2012-11-09 · resigned 2018-04-20
- WALKER, Adrian Rowland — director · British · appointed 2014-09-29 · resigned 2018-04-20
- WINGFIELD, David Mervyn — director · Irish · appointed 2012-11-02 · resigned 2015-12-14
- [HUNTSMOOR LIMITED](https://whiteintel.dev/entity/b08cd194-19e2-4bc2-99ec-dad51330cc8a) — corporate director · appointed 2012-11-02 · resigned 2012-11-02
- [HUNTSMOOR NOMINEES LIMITED](https://whiteintel.dev/entity/ac275713-a046-45ac-8f7f-d101f2de425b) — corporate director · appointed 2012-11-02 · resigned 2012-11-02

### Beneficial owners (Persons with Significant Control)

- [Phh 1 Limited](https://whiteintel.dev/entity/388a0b43-8faa-540b-8640-0586cb5b26a3) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08278618

## 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 **HEART WITH SMART LIMITED** — https://whiteintel.dev/entity/16c3dd9e-8a9a-5d14-8b50-c117e6f7b030 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HEART WITH SMART LIMITED**. Human view: https://whiteintel.dev/entity/16c3dd9e-8a9a-5d14-8b50-c117e6f7b030 · Structured JSON: https://whiteintel.dev/api/public/dossier/16c3dd9e-8a9a-5d14-8b50-c117e6f7b030._

_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"._