- Sources fused
- 2
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
HARTLEY QUALITY RESIDENTIAL DEVELOPMENTS ( NO. 1) LIMITED
HARTLEY QUALITY RESIDENTIAL DEVELOPMENTS ( NO. 1) LIMITED — active UK company, incorporated 2007 (oo:GB-COH-06296310). UBO chain traced 12 hops, 2 owners, 5…
Ownership resolves 12 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2007-06-28
- Legal form
- ltd
- Activity
- 99999
- Registered office
- Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom, HD7 5JN, England
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.
- HARTLEY QUALITY RESIDENTIAL DEVELOPMENTS ( NO. 1) LIMITED
None in current sources.
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on HARTLEY QUALITY RESIDENTIAL DEVELOPMENTS ( NO. 1) LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 06296310
- Status
- active
- Type
- ltd
- Incorporated
- 2007-06-28
- Registered office
- Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, United Kingdom, HD7 5JN, England
- SIC
- 99999
People & control
6 parties · 4 currentEvery 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.
- AHMED, Zahir
- director · British · appointed 2025-11-25 · Companies House
- GROSVENOR SECRETARIES LIMITED
- corporate secretary · appointed 2007-06-28 · Companies House
- Hartley Quality Residential Developments Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 2 other companies- HARTLEY PROPERTY TRUST LIMITEDbeneficial owner
- Hartley Property Trust Limitedbeneficial owner
- I.M. REGISTRARS LIMITED
- corporate director · appointed 2007-06-28 · Companies House
- CAIN, Claire Marie
- director · British · appointed 2010-09-29 · resigned · Companies House
- O'CONNOR, Janet Caroline
- director · British · appointed 2014-04-10 · resigned · Companies House
6 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HARTLEY QUALITY RESIDENTIAL DEVELOPMENTS ( NO. 1) LIMITED?
- What is HARTLEY QUALITY RESIDENTIAL DEVELOPMENTS ( NO. 1) LIMITED's risk level?
- Where does HARTLEY QUALITY RESIDENTIAL DEVELOPMENTS ( NO. 1) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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