Who owns HOVDENIOR LTD?

In the current sources, HOVDENIOR LTD is connected to Mrs Mary Ann Baldomero, Hannah Parkin, Hannah Parkin, Mrs Mary Ann Baldomero. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HOVDENIOR LTD's risk level?

WhiteIntel flags HOVDENIOR LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HOVDENIOR LTD appear across sources?

HOVDENIOR LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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HOVDENIOR LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2023-04-11
Legal form: ltd
Activity: 82110
Registered office: Office 4 Keystone House, 247a Jockey Road, Sutton Coldfield, B73 5XE, United Kingdom

Low

Risk

HOVDENIOR LTD is a ltd registered in GB, incorporated 2023-04-11 (dissolved).

/03

Ownership & control

Owners / controllers

HOVDENIOR LTD
- Mrs Mary Ann Baldomero· beneficial owner100%· via OpenOwnership
- Hannah Parkin· beneficial owner100%· via OpenOwnership
- Hannah Parkin· beneficial owner87.5%· via ch_psc
- Mrs Mary Ann Baldomero· beneficial owner87.5%· via ch_psc

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.: 14792492
Status: dissolved
Type: ltd
Incorporated: 2023-04-11
Registered office: Office 4 Keystone House, 247a Jockey Road, Sutton Coldfield, B73 5XE, United Kingdom
SIC: 82110

Officers · 1 active

BALDOMERO, Mary Ann
director · Filipino · appt 2023-09-08
PARKIN, Hannah(resigned)
director · British · appt 2023-04-11

Beneficial owners · PSC · 1 current

●
Mrs Mary Ann Baldomero
individual PSC · United Kingdom · since 2023-09-08
75–100% shares
●
Hannah Parkin
individual PSC · United Kingdom · ceased 2023-09-08
75–100% shares

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 HOVDENIOR LTD. 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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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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