- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
HHI ATHENA LLP
HHI ATHENA LLP — active UK company, incorporated 2021 (oo:GB-COH-OC439012). UBO chain traced 4 hops, 1 owner, 4 officers. Cited to 2 registries.
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2021-09-03
- Legal form
- llp
- Registered office
- Suite 3.01 Hx1 Harbour Exchange Square, London, E14 9GE, 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.
- HHI ATHENA LLP
None in current sources.
4-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 HHI ATHENA LLP, resolved and sourced — yours to keep, no subscription.
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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.
- OC439012
- Status
- active
- Type
- llp
- Incorporated
- 2021-09-03
- Registered office
- Suite 3.01 Hx1 Harbour Exchange Square, London, E14 9GE, England
People & control
4 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.
- CROSTON, Francis John
- llp designated member · appointed 2021-09-03 · Companies House
- EVANS, Christopher Frank
- llp member · appointed 2021-09-03 · Companies House
- HAMILTON HOTEL INVESTORS LIMITED
- corporate llp designated member · appointed 2021-09-03 · Companies House
- corporate PSC · 75–100% shares · United Kingdom · since 2021-09-03 · CH · PSC register
Also holds roles at 9 other companies- HHI MAPLE LLPbeneficial owner
- HHI GRIEG LLPbeneficial owner
- PYRAMID UK EXECUTIVE LLPbeneficial owner
- WEISSINGER, Tobias Maximilian
- llp designated member · appointed 2021-09-03 · Companies House
4 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HHI ATHENA LLP?
- What is HHI ATHENA LLP's risk level?
- Where does HHI ATHENA LLP appear across sources?
Community intel
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