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Dossier

HOPE & HAVEN LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
6
Beneficial owners
2
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2016-12-28
Legal form
ltd
Activity
81100
Registered office
82 Wansbeck Close, Stevenage, SG1 6AB, England

HOPE & HAVEN LIMITED is a ltd registered in GB, incorporated 2016-12-28 (active).

/03

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

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

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
10540152
Status
active
Type
ltd
Incorporated
2016-12-28
Registered office
82 Wansbeck Close, Stevenage, SG1 6AB, England
SIC
81100
Officers · 2 active
  • FALLON, Jamie
    director · British · appt 2019-02-18
  • MULLEN, Dean
    director · British · appt 2017-09-25
  • REILLY, Dean Bradley(resigned)
    secretary · appt 2016-12-28
  • REILLY, Desmond(resigned)
    secretary · appt 2018-06-27
  • REILLY, Dean Bradley(resigned)
    director · English · appt 2016-12-28
  • REILLY, Desmond(resigned)
    director · English · appt 2018-06-27
Beneficial owners · PSC · 1 current
  • Mr Jamie Fallon
    individual PSC · England · since 2019-12-14
    significant influence or control
  • Mr Dean Bradley Reilly
    individual PSC · England · ceased 2019-12-14
    significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

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

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