---
title: "HILLIER ESTATES HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/18e8498c-db43-5fd3-bb11-7f560426c9a2
json: https://whiteintel.dev/api/public/dossier/18e8498c-db43-5fd3-bb11-7f560426c9a2
identifier: oo:GB-COH-03212828
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HILLIER ESTATES HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03212828`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/18e8498c-db43-5fd3-bb11-7f560426c9a2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/18e8498c-db43-5fd3-bb11-7f560426c9a2  

## Ownership & control

### Owners / controllers

- **Peter Anthony James Hillier** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b90250bc-837d-4743-8113-cdd6e777e101
- **John Christopher Giles** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8b8b1ec3-6aa6-49b7-a777-a9953d94d88f
- **KRESTON REEVES TRUSTEE COMPANY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f0ea9389-8898-5f0f-972a-70e66c5d9721

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

A **11-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:** `03212828`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1996-06-17
- **Registered office:** 106 Dumpton Park Drive, Ramsgate, Kent, CT11 8BA
- **SIC:** 74990

### Officers

- HILLIER, Peter Anthony James — secretary · British · appointed 1998-02-06
- GILES, John Christopher — director · British · appointed 1997-01-16
- HILLIER, Peter Anthony James — director · British · appointed 1997-01-16
- STONE, Ann — secretary · British · appointed 1997-01-16 · resigned 1998-02-06
- CH REGISTRARS LIMITED — corporate nominee secretary · appointed 1996-06-17 · resigned 1997-01-16
- MOHAMMED, Ashraf — director · British · appointed 1996-06-17 · resigned 1997-01-16
- WRIGHT, Martin James — director · British · appointed 1996-06-17 · resigned 1997-01-16

### Beneficial owners (Persons with Significant Control)

- [Kreston Reeves Trustee Company Ltd](https://whiteintel.dev/entity/f0ea9389-8898-5f0f-972a-70e66c5d9721) — 75–100% shares · corporate PSC · England — since 2024-02-06
- Peter Anthony James Hillier — 75–100% shares · individual PSC · United Kingdom — since 2016-06-30
- John Christopher Giles — 75–100% shares · individual PSC · United Kingdom — ceased 2024-02-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03212828
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03212828

## 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 **HILLIER ESTATES HOLDINGS LIMITED** — https://whiteintel.dev/entity/18e8498c-db43-5fd3-bb11-7f560426c9a2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HILLIER ESTATES HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/18e8498c-db43-5fd3-bb11-7f560426c9a2 · Structured JSON: https://whiteintel.dev/api/public/dossier/18e8498c-db43-5fd3-bb11-7f560426c9a2._

_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"._