Who owns HEAVY DUTY MATERIAL HANDLING LIMITED?

In the current sources, HEAVY DUTY MATERIAL HANDLING LIMITED is connected to Mr David Gordon Hartley, Mr Gordon Edward Hartley, Mr Stephen Jason Carter, Mr Jake Ryan Hartley, Mr Jake Ryan Hartley and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HEAVY DUTY MATERIAL HANDLING LIMITED's risk level?

WhiteIntel flags HEAVY DUTY MATERIAL HANDLING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HEAVY DUTY MATERIAL HANDLING LIMITED appear across sources?

HEAVY DUTY MATERIAL HANDLING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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HEAVY DUTY MATERIAL HANDLING LIMITED

Name: HEAVY DUTY MATERIAL HANDLING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HEAVY DUTY MATERIAL HANDLING LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2016-12-12
Legal form: ltd
Activity: 77390
Registered office: Moss House Farm Moss Lane, Glazebury, Warrington, WA3 5PL, England

HEAVY DUTY MATERIAL HANDLING LIMITED is a ltd registered in GB, incorporated 2016-12-12 (active).

Ownership & control

Owners / controllers

HEAVY DUTY MATERIAL HANDLING LIMITED
- Mr David Gordon Hartley· beneficial owner50%· via OpenOwnership
- Mr Gordon Edward Hartley· beneficial owner50%· via OpenOwnership
- Mr Stephen Jason Carter· beneficial owner50%· via OpenOwnership
- Mr Jake Ryan Hartley· beneficial owner50%· via OpenOwnership
- Mr Jake Ryan Hartley· beneficial owner37.5%· via ch_psc
- Mr David Gordon Hartley· beneficial owner37.5%· via ch_psc
- Mr Stephen Jason Carter· beneficial owner37.5%· via ch_psc
- Mr Gordon Edward Hartley· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr David Gordon Hartleybeneficial owner 50%→HEAVY DUTY MATERIAL HANDLING LIMITED
1Mr Gordon Edward Hartleybeneficial owner 50%→HEAVY DUTY MATERIAL HANDLING LIMITED
1Mr Stephen Jason Carterbeneficial owner 50%→HEAVY DUTY MATERIAL HANDLING LIMITED
1Mr Jake Ryan Hartleybeneficial owner 50%→HEAVY DUTY MATERIAL HANDLING LIMITED
1Mr Jake Ryan Hartleybeneficial owner 37.5%→HEAVY DUTY MATERIAL HANDLING LIMITED
1Mr David Gordon Hartleybeneficial owner 37.5%→HEAVY DUTY MATERIAL HANDLING LIMITED
1Mr Stephen Jason Carterbeneficial owner 37.5%→HEAVY DUTY MATERIAL HANDLING LIMITED
1Mr Gordon Edward Hartleybeneficial owner 37.5%→HEAVY DUTY MATERIAL HANDLING LIMITED

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.

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HARTLEY EVOLUTION HOLDINGS LIMITED
WARRINGTON

Company profile· live · Companies House

Company no.: 10519952
Status: active
Type: ltd
Incorporated: 2016-12-12
Registered office: Moss House Farm Moss Lane, Glazebury, Warrington, WA3 5PL, England
SIC: 77390

Officers · 1 active

HARTLEY, David Gordon
director · British · appt 2020-12-11
CARTER, Stephen Jason(resigned)
director · British · appt 2017-09-22
HARTLEY, Gordon Edward(resigned)
director · British · appt 2016-12-12
HARTLEY, Jake Ryan(resigned)
director · British · appt 2020-12-11

Beneficial owners · PSC · 1 current

●
Mr David Gordon Hartley
individual PSC · England · since 2020-12-11
25–50% shares
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Mr Jake Ryan Hartley
individual PSC · England · ceased 2025-01-15
25–50% shares
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Mr Stephen Jason Carter
individual PSC · England · ceased 2019-04-04
25–50% shares
●
Mr Gordon Edward Hartley
individual PSC · United Kingdom · ceased 2023-12-31
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

HEAVY DUTY MATERIAL HANDLING LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House