Who owns HEAVYSIDE HOLDINGS LIMITED?

In the current sources, HEAVYSIDE HOLDINGS LIMITED is connected to Mr David James Hebdon, Mr Philip Edward Gary Nicholls, Mr Philip Edward Gary Nicholls, AN LIGHTSIDE PROPERTIES LTD, M. K. M. BUILDING SUPPLIES LIMITED and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HEAVYSIDE HOLDINGS LIMITED's risk level?

WhiteIntel flags HEAVYSIDE HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HEAVYSIDE HOLDINGS LIMITED appear across sources?

HEAVYSIDE HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 37

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

HEAVYSIDE HOLDINGS LIMITED

Name: HEAVYSIDE HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HEAVYSIDE HOLDINGS LIMITED, Company, GB

HEAVYSIDE HOLDINGS LIMITED — active UK company, incorporated 2022 (oo:GB-COH-14477184). UBO chain traced 37 hops, 10 owners, 2 holdings, 5 officers. Cited to…

OO GB-COH-14477184Inc. 10 Nov 2022ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 37 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2022-11-10
Legal form: ltd
Activity: 99999
Registered office: C/O M.K.M. Building Supplies Limited, Stoneferry Road, Hull, East Yorkshire, HU8 8DE, United Kingdom

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

HEAVYSIDE HOLDINGS LIMITED
- Mr David James Hebdon· beneficial owner50%· via OpenOwnership
- Mr Philip Edward Gary Nicholls· beneficial owner50%· via OpenOwnership
- Mr Philip Edward Gary Nicholls· beneficial owner100%· via OpenOwnership
- AN LIGHTSIDE PROPERTIES LTD· beneficial owner100%· via OpenOwnership
- M. K. M. BUILDING SUPPLIES LIMITED· beneficial owner100%· via OpenOwnership
- Mr Philip Edward Gary Nicholls· beneficial owner37.5%· via CH PSC
- Mr David James Hebdon· beneficial owner37.5%· via CH PSC
- Mr Philip Edward Gary Nicholls· beneficial owner87.5%· via CH PSC
- M.K.M. Building Supplies Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

HEAVYSIDE HOLDINGS LIMITED
- HEAVYSIDECO LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

37 hops lockedSTANDARD

37-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on HEAVYSIDE HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Register record, filings & financials

live · Companies House

Company no.: 14477184
Status: active
Type: ltd
Incorporated: 2022-11-10
Registered office: C/O M.K.M. Building Supplies Limited, Stoneferry Road, Hull, East Yorkshire, HU8 8DE, United Kingdom
SIC: 99999

/05

People & control

9 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
CROXSON, Neil Michael
- director · British · appointed 2023-06-16 · Companies House
●
KILBURN, David Richard
- director · British · appointed 2023-06-16 · Companies House
■
M.K.M. Building Supplies Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2023-06-16 · CH · PSC register
Also holds roles at 152 other companies
- M.K.M. BUILDING SUPPLIES (HONITON) LIMITEDbeneficial owner
- M.K.M. BUILDING SUPPLIES (DEAL) LIMITEDbeneficial owner
- M.K.M. BUILDING SUPPLIES (YORK) LIMITEDbeneficial owner
●
TINSLEY, Kate Helena
- director · British · appointed 2023-06-16 · Companies House
■
An Lightside Properties Limited
- corporate PSC · 75–100% shares · England · ceased 2023-06-16 · CH · PSC register
●
AN LIGHTSIDE PROPERTIES LTD
Also holds roles at 5 other companies
- HEAVYSIDECO LIMITEDbeneficial owner
- Mr Philip Edward Gary Nichollsbeneficial owner
- Mr John Andrew Milton Nichollsbeneficial owner
●
HEAVYSIDECO LIMITED
Also holds roles at 3 other companies
- JOHN NICHOLLS (HOLDINGS) LIMITEDbeneficial owner
- AN LIGHTSIDE PROPERTIES LTDbeneficial owner
- JOHN NICHOLLS (TRADING) LIMITEDbeneficial owner
●
HEBDON, David James
- director · British · appointed 2022-11-10 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2023-06-16 · CH · PSC register
●
NICHOLLS, Philip Edward Gary
- director · British · appointed 2022-11-10 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2023-06-16 · CH · PSC register
- individual PSC · 25–50% shares · United Kingdom · ceased 2023-06-16 · CH · PSC register

9 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns HEAVYSIDE HOLDINGS LIMITED?: In the current sources, HEAVYSIDE HOLDINGS LIMITED is connected to Mr David James Hebdon, Mr Philip Edward Gary Nicholls, Mr Philip Edward Gary Nicholls, AN LIGHTSIDE PROPERTIES LTD, M. K. M. BUILDING SUPPLIES LIMITED and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HEAVYSIDE HOLDINGS LIMITED's risk level?: WhiteIntel flags HEAVYSIDE HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HEAVYSIDE HOLDINGS LIMITED appear across sources?: HEAVYSIDE HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HEAVYSIDE HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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