Who owns HARGREAVES MALTBY LIMITED?

In the current sources, HARGREAVES MALTBY LIMITED is connected to HARGREAVES LAND HOLDINGS LIMITED, HARGREAVES LAND HOLDINGS LIMITED, HARGREAVES LAND HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HARGREAVES MALTBY LIMITED's risk level?

WhiteIntel flags HARGREAVES MALTBY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HARGREAVES MALTBY LIMITED appear across sources?

HARGREAVES MALTBY 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: 5

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

Legal entityLowActive

HARGREAVES MALTBY LIMITED

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

HARGREAVES MALTBY LIMITED — active UK company, incorporated 2012 (oo:GB-COH-08258952). UBO chain traced 5 hops, 3 owners, 1 holding, 10 officers. Cited to 2…

OO GB-COH-08258952Inc. 18 Oct 2012ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2012-10-18
Legal form: ltd
Activity: 68100
Registered office: West Terrace, Esh Winning, Durham, DH7 9PT

/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

HARGREAVES MALTBY LIMITED
- HARGREAVES LAND HOLDINGS LIMITED· beneficial owner75%· via OpenOwnership

Holdings / subsidiaries

HARGREAVES MALTBY LIMITED
- MALTBY RESTORATION LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

5 hops lockedSTANDARD

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

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Standard Dossier€39

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 HARGREAVES MALTBY LIMITED, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

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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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3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
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/03

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.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Register record, filings & financials

live · Companies House

Company no.: 08258952
Status: active
Type: ltd
Incorporated: 2012-10-18
Registered office: West Terrace, Esh Winning, Durham, DH7 9PT
SIC: 68100

/05

People & control

11 parties · 4 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.

●
HARGREAVES CORPORATE DIRECTOR LIMITED
- corporate director · appointed 2018-10-31 · Companies House
■
Hargreaves Land Holdings Limited
- corporate PSC · 50–75% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 17 other companies
- KENNOXHEAD SPV LIMITEDbeneficial owner
- BROKEN CROSS ENERGY SPV LIMITEDbeneficial owner
- PONIEL ENERGY SPV LIMITEDbeneficial owner
●
HICKS, Simon Angus
- director · British · appointed 2026-05-31 · Companies House
●
LINDSAY, Bruce John
- director · British · appointed 2025-06-01 · Companies House
●
ANDERSON, David Robert
- director · British · appointed 2019-09-06 · resigned · Companies House
●
ANSON, Steven Leslie
- director · British · appointed 2015-02-09 · resigned · Companies House
●
BANHAM, Gordon Frank Colenso
- director · British · appointed 2018-01-10 · resigned · Companies House
- director · British · appointed 2012-10-18 · resigned · Companies House
●
DOUGAN, Kevin James Stewart
- director · British · appointed 2012-10-18 · resigned · Companies House
●
MACQUARRIE, Stephen Nigel
- secretary · appointed 2012-10-18 · resigned · Companies House
●
MALTBY RESTORATION LIMITED
Also holds roles at 1 other company
- Maltby Management Limitedbeneficial owner
●
TOBIN, Daniel John
- director · British · appointed 2014-05-23 · resigned · Companies House

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

/06

Common questions

Who owns HARGREAVES MALTBY LIMITED?: In the current sources, HARGREAVES MALTBY LIMITED is connected to HARGREAVES LAND HOLDINGS LIMITED, HARGREAVES LAND HOLDINGS LIMITED, HARGREAVES LAND HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HARGREAVES MALTBY LIMITED's risk level?: WhiteIntel flags HARGREAVES MALTBY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HARGREAVES MALTBY LIMITED appear across sources?: HARGREAVES MALTBY 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 HARGREAVES MALTBY 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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