Who owns LAUDERDALE HOLIDAYS LIMITED?

In the current sources, LAUDERDALE HOLIDAYS LIMITED is connected to Mrs Susan Elizabeth Hassell, Mrs Susan Elizabeth Hassell, FRANCIS CLARK TRUST CORPORATION LIMITED, Mr Timothy Andrew Hassell, Mr Richard David Hassell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LAUDERDALE HOLIDAYS LIMITED's risk level?

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

Where does LAUDERDALE HOLIDAYS LIMITED appear across sources?

LAUDERDALE HOLIDAYS LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 6
Resolved records: 1

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

Legal entityLowActive

LAUDERDALE HOLIDAYS LIMITED

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

LAUDERDALE HOLIDAYS LIMITED — active UK company, incorporated 1959 (oo:GB-COH-00645739). UBO chain traced 6 hops, 5 owners, 1 holding, 6 officers. Cited to 2…

OO GB-COH-00645739Inc. 29 Dec 1959ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1959-12-29
Legal form: ltd
Activity: 55100
Registered office: Old School House, Lower Dunstone, Widecombe In The Moor, Devon, TQ13 7TH

/02

Also appears in

GLEIF

LAUDERDALE HOLIDAYS LIMITEDGLEIF · lei:213800V4ROXG7ZGQNJ11

The same real-world entity, resolved across sources.

/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

LAUDERDALE HOLIDAYS LIMITED
- Mrs Susan Elizabeth Hassell· beneficial owner75%· via OpenOwnership
- Mrs Susan Elizabeth Hassell· beneficial owner87.5%· via CH PSC
- FRANCIS CLARK TRUST CORPORATION LIMITED· beneficial owner· via CH PSC
- Mr Timothy Andrew Hassell· beneficial owner· via CH PSC
- Mr Richard David Hassell· beneficial owner· via CH PSC

Holdings / subsidiaries

LAUDERDALE HOLIDAYS LIMITED
- LAUDERDALE TWO LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

6 hops lockedSTANDARD

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

Unlock Standard Dossier€39

Standard Dossier€39

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 LAUDERDALE HOLIDAYS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
same-address
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace · same-address

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

YOURS AFTER YOU UNLOCK · PAID

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
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

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.

1 companySTANDARD

1 other company at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/05

Activity timeline

31 Dec 2026Companies House
Accounts due
06 Dec 2026Companies House
Confirmation statement due
31 Mar 2025Companies House
Latest accounts made up
29 Dec 1959Companies House
Registered

/06

Register record, filings & financials

live · Companies House

Company no.: 00645739
Status: active
Type: ltd
Incorporated: 1959-12-29
Registered office: Old School House, Lower Dunstone, Widecombe In The Moor, Devon, TQ13 7TH
SIC: 55100

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2026-12-06
Outstanding charges: 2

/07

People & control

7 parties · 5 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.

■
Francis Clark Trust Corporation Limited
- corporate PSC · 25–50% votes · United Kingdom · since 2021-03-01 · CH · PSC register
Also holds roles at 11 other companies
- DIKE & SON LIMITEDbeneficial owner
- NEWTON BARTON FARM (INVESTMENT) LIMITEDbeneficial owner
- BODEN HOLDINGS LIMITEDbeneficial owner
●
HASSELL, Maura Teresa
- secretary · British · appointed 2000-09-01 · Companies House
●
HASSELL, Richard David
- director · British · appointed 1997-07-29 · Companies House
- individual PSC · 50–75% votes · United Kingdom · since 2021-03-01 · CH · PSC register
●
HASSELL, Susan Elizabeth
- director · British · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
- secretary · British · resigned · Companies House
●
HASSELL, Timothy Andrew
- director · British · appointed 1995-03-30 · Companies House
- individual PSC · 50–75% votes · United Kingdom · since 2021-03-01 · CH · PSC register
●
HASSELL, Jonathan Karl Knight
- director · British · resigned · Companies House
●
LAUDERDALE TWO LIMITED
Also holds roles at 1 other company
- Lauderdale Holidays Ltdbeneficial owner

7 parties · 5 current. Ceased and resigned records are retained as history.

/08

Common questions

Who owns LAUDERDALE HOLIDAYS LIMITED?: In the current sources, LAUDERDALE HOLIDAYS LIMITED is connected to Mrs Susan Elizabeth Hassell, Mrs Susan Elizabeth Hassell, FRANCIS CLARK TRUST CORPORATION LIMITED, Mr Timothy Andrew Hassell, Mr Richard David Hassell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LAUDERDALE HOLIDAYS LIMITED's risk level?: WhiteIntel flags LAUDERDALE HOLIDAYS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LAUDERDALE HOLIDAYS LIMITED appear across sources?: LAUDERDALE HOLIDAYS LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

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

Loading tips…