---
title: "HARGREAVES MALTBY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/39eea363-cb34-57ef-9933-1df3e54e3f4c
json: https://whiteintel.dev/api/public/dossier/39eea363-cb34-57ef-9933-1df3e54e3f4c
identifier: oo:GB-COH-08258952
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HARGREAVES MALTBY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08258952`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/39eea363-cb34-57ef-9933-1df3e54e3f4c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/39eea363-cb34-57ef-9933-1df3e54e3f4c  

## Ownership & control

### Owners / controllers

- **HARGREAVES LAND HOLDINGS LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/bd10e36d-e84e-5dd3-9a73-7309e3c9ac29
- **HARGREAVES LAND HOLDINGS LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/bd10e36d-e84e-5dd3-9a73-7309e3c9ac29
- **HARGREAVES LAND HOLDINGS LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/bd10e36d-e84e-5dd3-9a73-7309e3c9ac29

### Holdings / subsidiaries

- **MALTBY RESTORATION LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cb73bfd2-ad07-5b78-b22a-febe418c383f

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `08258952`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-10-18
- **Registered office:** West Terrace, Esh Winning, Durham, DH7 9PT
- **SIC:** 68100

### Officers

- HICKS, Simon Angus — director · British · appointed 2026-05-31
- LINDSAY, Bruce John — director · British · appointed 2025-06-01
- [HARGREAVES CORPORATE DIRECTOR LIMITED](https://whiteintel.dev/entity/81a965f0-da1f-5d33-b3ac-151a6dd54db0) — corporate director · appointed 2018-10-31
- MACQUARRIE, Stephen Nigel — secretary · appointed 2012-10-18 · resigned 2014-07-01
- ANDERSON, David Robert — director · British · appointed 2019-09-06 · resigned 2025-05-31
- ANSON, Steven Leslie — director · British · appointed 2015-02-09 · resigned 2018-01-10
- BANHAM, Gordon Frank Colenso — director · British · appointed 2018-01-10 · resigned 2026-05-31
- BANHAM, Gordon Frank Colenso — director · British · appointed 2012-10-18 · resigned 2014-05-06
- DOUGAN, Kevin James Stewart — director · British · appointed 2012-10-18 · resigned 2017-12-01
- TOBIN, Daniel John — director · British · appointed 2014-05-23 · resigned 2016-05-06

### Beneficial owners (Persons with Significant Control)

- [Hargreaves Land Holdings Limited](https://whiteintel.dev/entity/bd10e36d-e84e-5dd3-9a73-7309e3c9ac29) — 50–75% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08258952
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08258952

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **HARGREAVES MALTBY LIMITED** — https://whiteintel.dev/entity/39eea363-cb34-57ef-9933-1df3e54e3f4c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HARGREAVES MALTBY LIMITED**. Human view: https://whiteintel.dev/entity/39eea363-cb34-57ef-9933-1df3e54e3f4c · Structured JSON: https://whiteintel.dev/api/public/dossier/39eea363-cb34-57ef-9933-1df3e54e3f4c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._