Who owns WALNUT RENOVATION & DEVELOPMENT LIMITED?

In the current sources, WALNUT RENOVATION & DEVELOPMENT LIMITED is connected to Joanne Carol Hancocks, Mr Robert James Hancocks, Joanne Carol Hancocks, Mr Robert James Hancocks. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WALNUT RENOVATION & DEVELOPMENT LIMITED's risk level?

WhiteIntel flags WALNUT RENOVATION & DEVELOPMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WALNUT RENOVATION & DEVELOPMENT LIMITED appear across sources?

WALNUT RENOVATION & DEVELOPMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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WALNUT RENOVATION & DEVELOPMENT LIMITED

Name: WALNUT RENOVATION & DEVELOPMENT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WALNUT RENOVATION & DEVELOPMENT LIMITED, Company, GB

LowActiveCompanyGB

ltd · GB · incorporated 2000 · Active

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2000-05-22
Legal form: ltd
Activity: 41100, 68100
Registered office: 31-37 Russell Road, Rhyl, Denbighshire, LL18 3DB

/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

WALNUT RENOVATION & DEVELOPMENT LIMITED
- Joanne Carol Hancocks· beneficial owner50%· via OpenOwnership
- Mr Robert James Hancocks· beneficial owner100%· via OpenOwnership
- Joanne Carol Hancocks· beneficial owner37.5%· via CH PSC
- Mr Robert James Hancocks· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

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

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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.

Everything we hold on WALNUT RENOVATION & DEVELOPMENT LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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/03

Activity timeline

21 Dec 2026Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
22 May 2000Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 03998583
Status: active
Type: ltd
Incorporated: 2000-05-22
Registered office: 31-37 Russell Road, Rhyl, Denbighshire, LL18 3DB
SIC: 41100, 68100

FILING & COMPLIANCE

Accounts type: unaudited abridged
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2026-12-21
Outstanding charges: 3

/05

People & control

4 parties · 1 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.

●
HANCOCKS, Robert James
- secretary · British · appointed 2000-07-03 · Companies House
- director · British · appointed 2000-07-03 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
●
COMPANY DIRECTORS LIMITED
- corporate nominee director · appointed 2000-05-22 · resigned · Companies House
●
HANCOCKS, Joanne Carol
- director · British · appointed 2000-07-03 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2017-11-09 · CH · PSC register
●
TEMPLE SECRETARIES LIMITED
- corporate nominee secretary · appointed 2000-05-22 · resigned · Companies House

4 parties · 1 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WALNUT RENOVATION & DEVELOPMENT 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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