Who owns HMG ESTATES LTD?

In the current sources, HMG ESTATES LTD is connected to Miss Sheetal Suri, Mr Hasvin Khimji Shah, Mr Malcolm Callan, Mr Malcolm Callan, Miss Sheetal Suri and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HMG ESTATES LTD's risk level?

WhiteIntel flags HMG ESTATES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HMG ESTATES LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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HMG ESTATES LTD

Name: HMG ESTATES LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HMG ESTATES LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2014-12-04
Legal form: ltd
Activity: 68209
Registered office: 29-31 Finedon Road, Wellingborough, Northants, NN8 4AS

HMG ESTATES LTD is a ltd registered in GB, incorporated 2014-12-04 (active).

Ownership & control

Owners / controllers

HMG ESTATES LTD
- Miss Sheetal Suri· beneficial owner50%· via OpenOwnership
- Mr Hasvin Khimji Shah· beneficial owner50%· via OpenOwnership
- Mr Malcolm Callan· beneficial owner50%· via OpenOwnership
- Mr Malcolm Callan· beneficial owner37.5%· via ch_psc
- Miss Sheetal Suri· beneficial owner37.5%· via ch_psc
- Mr Hasvin Khimji Shah· beneficial owner37.5%· via ch_psc
- Mrs Nilam Hasvin Shah· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Miss Sheetal Suribeneficial owner 50%→HMG ESTATES LTD
1Mr Hasvin Khimji Shahbeneficial owner 50%→HMG ESTATES LTD
1Mr Malcolm Callanbeneficial owner 50%→HMG ESTATES LTD
1Mr Malcolm Callanbeneficial owner 37.5%→HMG ESTATES LTD
1Miss Sheetal Suribeneficial owner 37.5%→HMG ESTATES LTD
1Mr Hasvin Khimji Shahbeneficial owner 37.5%→HMG ESTATES LTD
1Mrs Nilam Hasvin Shahbeneficial owner 37.5%→HMG ESTATES LTD

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 other companies are registered at this address.

Reveal with Pro

Company profile· live · Companies House

Company no.: 09340521
Status: active
Type: ltd
Incorporated: 2014-12-04
Registered office: 29-31 Finedon Road, Wellingborough, Northants, NN8 4AS
SIC: 68209

Officers · 2 active

SHAH, Hasvin Khimji
director · British · appt 2014-12-04
SHAH, Nilam Hasvin
director · British · appt 2026-02-19

Beneficial owners · PSC · 2 current

●
Mrs Nilam Hasvin Shah
individual PSC · since 2022-08-18
25–50% shares
●
Mr Hasvin Khimji Shah
individual PSC · since 2016-04-06
25–50% shares
●
Miss Sheetal Suri
individual PSC · ceased 2017-03-24
25–50% shares
●
Mr Malcolm Callan
individual PSC · ceased 2017-03-24
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on HMG ESTATES LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

HMG ESTATES LTD

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House