- Sources fused
- 2
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
HEAPS DEVELOPMENT LIMITED
HEAPS DEVELOPMENT LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11730086). UBO chain traced 7 hops, 7 owners, 3 officers. Cited to 2 registries.
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2018-12-17
- Legal form
- ltd
- Activity
- 41202
- Registered office
- Heaps Farm, Mottram Old Road, Stalybridge, SK15 2TE, 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.
- HEAPS DEVELOPMENT LIMITED
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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.
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UBO trace
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- 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 UBOSTANDARD
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Register record, filings & financials
live · Companies House- Company no.
- 11730086
- Status
- active
- Type
- ltd
- Incorporated
- 2018-12-17
- Registered office
- Heaps Farm, Mottram Old Road, Stalybridge, SK15 2TE, England
- SIC
- 41202
People & control
5 parties · 1 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.
- MCNEIL, Neil Charles Hood, Dr
- director · British · appointed 2022-08-30 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2018-12-17 · CH · PSC register
- MCNEIL, Shirley Anne
- director · British · appointed 2022-08-30 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2025-07-01 · CH · PSC register
- Mz Invest Limited
- corporate PSC · 25–50% shares · England · ceased 2022-08-30 · CH · PSC register
- Zayd Capital LtdAlso holds roles at 3 other companies
- CENTENE CONSTRUCTION LTDbeneficial owner
- MZ BUILD LIMITEDbeneficial owner
- AIZ DEVELOPMENT LIMITEDbeneficial owner
- ZULQURNAIN, Mohammed
- director · British · appointed 2018-12-17 · resigned · Companies House
- individual PSC · 50–75% shares · United Kingdom · ceased 2019-01-04 · CH · PSC register
5 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HEAPS DEVELOPMENT LIMITED?
- What is HEAPS DEVELOPMENT LIMITED's risk level?
- Where does HEAPS DEVELOPMENT LIMITED appear across sources?
Community intel
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