Who owns HH ESTATES (2) LIMITED?

In the current sources, HH ESTATES (2) LIMITED is connected to HARTSHORN HOOK ENTERPRISES LIMITED, HARTSHORN HOOK ENTERPRISES LIMITED, TOKYO INDUSTRIES (ULTIMATE) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HH ESTATES (2) LIMITED's risk level?

WhiteIntel flags HH ESTATES (2) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HH ESTATES (2) LIMITED appear across sources?

HH ESTATES (2) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 8

An absent edge means not yet observed — never does not exist.

Legal entityLowliquidation

HH ESTATES (2) LIMITED

Name: HH ESTATES (2) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HH ESTATES (2) LIMITED, Company, GB

HH ESTATES (2) LIMITED — liquidation UK company, incorporated 2020 (oo:GB-COH-12741634). UBO chain traced 8 hops, 3 owners, 2 officers. Cited to 2 registries.

OO GB-COH-12741634Inc. 14 Jul 2020ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 8-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: liquidation
Incorporated: 2020-07-14
Legal form: ltd
Activity: 90020
Registered office: C/O Leonard Curtis 9-10 Ridge House, Ridgehouse Drive Festival Park, Stoke-On-Trent, ST1 5SJ

/02

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.

Owners / controllers

HH ESTATES (2) LIMITED
- HARTSHORN HOOK ENTERPRISES LIMITED· beneficial owner100%· via OpenOwnership
- TOKYO INDUSTRIES (ULTIMATE) LIMITED· beneficial owner62.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

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8 hops lockedDOSSIER

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on HH ESTATES (2) LIMITED, 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

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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
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/03

Register record, filings & financials

live · Companies House

Company no.: 12741634
Status: liquidation
Type: ltd
Incorporated: 2020-07-14
Registered office: C/O Leonard Curtis 9-10 Ridge House, Ridgehouse Drive Festival Park, Stoke-On-Trent, ST1 5SJ
SIC: 90020

/04

People & control

5 parties · 3 current

Every 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.

■
Hartshorn Hook Enterprises Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2020-07-14 · CH · PSC register
Also holds roles at 7 other companies
- Mr Louis James Hartshornbeneficial owner
- Mr Brian Hookbeneficial owner
- HH ESTATES (3) LIMITEDbeneficial owner
●
HARTSHORN, Louis James
- director · British · appointed 2020-07-14 · Companies House
■
Tokyo Industries (Utlimate) Limited
- corporate PSC · 50–75% shares · England · since 2022-05-16 · CH · PSC register
●
HOOK, Brian
- director · British · appointed 2020-07-14 · resigned · Companies House
●
TOKYO INDUSTRIES (ULTIMATE) LIMITED
Also holds roles at 10 other companies
- PQ REALTY LTDbeneficial owner
- TOKYO INDUSTRIES (PQ) LTDbeneficial owner
- PQ OPERATIONS LTDbeneficial owner

5 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns HH ESTATES (2) LIMITED?: In the current sources, HH ESTATES (2) LIMITED is connected to HARTSHORN HOOK ENTERPRISES LIMITED, HARTSHORN HOOK ENTERPRISES LIMITED, TOKYO INDUSTRIES (ULTIMATE) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HH ESTATES (2) LIMITED's risk level?: WhiteIntel flags HH ESTATES (2) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HH ESTATES (2) LIMITED appear across sources?: HH ESTATES (2) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HH ESTATES (2) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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