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HEATHBELL DEVELOPMENTS LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
8
Beneficial owners
2
Same address
8
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2007-12-28
Legal form
ltd
Activity
41100
Registered office
80 Strand, London, WC2R 0DT, United Kingdom

HEATHBELL DEVELOPMENTS LIMITED is a ltd registered in GB, incorporated 2007-12-28 (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

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 in the full dossier
/05

Company profile

live · Companies House
Company no.
06460532
Status
active
Type
ltd
Incorporated
2007-12-28
Registered office
80 Strand, London, WC2R 0DT, United Kingdom
SIC
41100
Officers · 3 active
  • CAPITAL TRADING COMPANIES SECRETARIES LIMITED
    corporate secretary · appt 2007-12-28
  • MOLE, Edward William
    director · British · appt 2014-01-15
  • CTC DIRECTORSHIPS LTD
    corporate director · appt 2020-10-22
  • AGNEW, David Richard Charles(resigned)
    director · British · appt 2007-12-28
  • BROWN, Dean Matthew(resigned)
    director · British · appt 2007-12-28
  • CLEMENTS, Gordon Forbes(resigned)
    director · British · appt 2013-04-16
  • FEE, Nigel Terry(resigned)
    director · British · appt 2011-09-12
  • LARKIN, Kieran Thomas(resigned)
    director · British · appt 2007-12-28
Beneficial owners · PSC · 1 current

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 HEATHBELL DEVELOPMENTS 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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