---
title: "HASSAN (HOLDINGS) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3e7291b4-a5cc-5c1f-97bd-9b4ceff787e8
json: https://whiteintel.dev/api/public/dossier/3e7291b4-a5cc-5c1f-97bd-9b4ceff787e8
identifier: oo:GB-COH-08430759
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HASSAN (HOLDINGS) LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08430759`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3e7291b4-a5cc-5c1f-97bd-9b4ceff787e8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3e7291b4-a5cc-5c1f-97bd-9b4ceff787e8  

## Ownership & control

### Owners / controllers

- **HASSAN GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c46cf244-9134-5b9d-a071-4ac60c384986
- **HASSAN GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c46cf244-9134-5b9d-a071-4ac60c384986

### Holdings / subsidiaries

- **FILLTEX LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/665fbb90-0284-501d-a78b-4030fd5a4e87

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

A **6-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:** `08430759`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-03-05
- **Registered office:** Highfield House, Wheelwright Drive, Dewsbury, WF13 4JB, England
- **SIC:** 77390

### Officers

- HUSSAIN, Saghir — director · British · appointed 2013-03-05
- HUSSAIN, Zahir — director · British · appointed 2013-03-05

### Beneficial owners (Persons with Significant Control)

- [Hassan Group Limited](https://whiteintel.dev/entity/c46cf244-9134-5b9d-a071-4ac60c384986) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08430759
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08430759

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HASSAN (HOLDINGS) LTD**. Human view: https://whiteintel.dev/entity/3e7291b4-a5cc-5c1f-97bd-9b4ceff787e8 · Structured JSON: https://whiteintel.dev/api/public/dossier/3e7291b4-a5cc-5c1f-97bd-9b4ceff787e8._

_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"._