---
title: "HMG ESTATES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/435d5397-39dd-50da-8ea2-4f949bab03ae
json: https://whiteintel.dev/api/public/dossier/435d5397-39dd-50da-8ea2-4f949bab03ae
identifier: oo:GB-COH-09340521
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HMG ESTATES LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09340521`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/435d5397-39dd-50da-8ea2-4f949bab03ae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/435d5397-39dd-50da-8ea2-4f949bab03ae  

## Ownership & control

### Owners / controllers

- **Miss Sheetal Suri** (beneficial owner) — 50% — https://whiteintel.dev/entity/67f467bd-c088-5cd0-b236-783d62997bdf
- **Mr Hasvin Khimji Shah** (beneficial owner) — 50% — https://whiteintel.dev/entity/22cf22a8-3d20-549c-9ad6-800bd41ef8ea
- **Mr Malcolm Callan** (beneficial owner) — 50% — https://whiteintel.dev/entity/231fd52d-a989-58f1-aa89-7e0a333f1c79
- **Mr Malcolm Callan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b63dcb94-4924-4cfe-ba57-ec0c710ee37a
- **Miss Sheetal Suri** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8a0b0946-55f8-4707-a378-fd2bc05f34c9
- **Mr Hasvin Khimji Shah** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/02a755cb-32e2-4d6a-b19c-3c1034b48745
- **Mrs Nilam Hasvin Shah** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c311de7a-0767-467b-9ba4-c1fe8af352b9

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

1. **Miss Sheetal Suri** — beneficial owner 50% → *HMG ESTATES LTD*
1. **Mr Hasvin Khimji Shah** — beneficial owner 50% → *HMG ESTATES LTD*
1. **Mr Malcolm Callan** — beneficial owner 50% → *HMG ESTATES LTD*
1. **Mr Malcolm Callan** — beneficial owner 37.5% → *HMG ESTATES LTD*
1. **Miss Sheetal Suri** — beneficial owner 37.5% → *HMG ESTATES LTD*
1. **Mr Hasvin Khimji Shah** — beneficial owner 37.5% → *HMG ESTATES LTD*
1. **Mrs Nilam Hasvin Shah** — beneficial owner 37.5% → *HMG ESTATES LTD*

## Company profile (live · UK Companies House)

- **Company number:** `09340521`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-12-04
- **Registered office:** 29-31 Finedon Road, Wellingborough, Northants, NN8 4AS
- **SIC:** 68209

### Officers

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

### Beneficial owners (Persons with Significant Control)

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

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09340521
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09340521

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HMG ESTATES LTD**. Human view: https://whiteintel.dev/entity/435d5397-39dd-50da-8ea2-4f949bab03ae · Structured JSON: https://whiteintel.dev/api/public/dossier/435d5397-39dd-50da-8ea2-4f949bab03ae._

_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"._