- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
HARTHERN HOLDINGS LIMITED
HARTHERN HOLDINGS LIMITED — active UK company, incorporated 2019 (oo:GB-COH-12060767). UBO chain traced 4 hops, 4 owners, 5 holdings, 2 officers. Cited to 2…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2019-06-20
- Legal form
- ltd
- Activity
- 64209
- Registered office
- First Floor, East Wing, Sandfield House, Kings Close, Water Lane, Wilmslow, Cheshire, SK9 5AR, United Kingdom
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.
- HARTHERN HOLDINGS LIMITED
- HARTHERN HOLDINGS LIMITED
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on HARTHERN HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 12060767
- Status
- active
- Type
- ltd
- Incorporated
- 2019-06-20
- Registered office
- First Floor, East Wing, Sandfield House, Kings Close, Water Lane, Wilmslow, Cheshire, SK9 5AR, United Kingdom
- SIC
- 64209
People & control
4 parties · 2 currentEvery 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.
- HARTHERN, Anthony Gary
- director · British · appointed 2019-06-20 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2019-06-20 · CH · PSC register
- HARTHERN, Raine Clews
- director · British · appointed 2021-01-04 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2022-01-06 · CH · PSC register
- CCM MOTORCYCLES (UK) LIMITEDAlso holds roles at 5 other companies
- PROJECT BLACK INVESTOR NEWCO 2 LIMITEDbeneficial owner
- JUMPTEC LIMITEDbeneficial owner
- Mr Austin Clewsbeneficial owner
- THE AWNING COMPANY (UK) LIMITEDAlso holds roles at 2 other companies
- Mrs Raine Clews Harthernbeneficial owner
- Mr Anthony Gary Harthernbeneficial owner
4 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HARTHERN HOLDINGS LIMITED?
- What is HARTHERN HOLDINGS LIMITED's risk level?
- Where does HARTHERN HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for HARTHERN HOLDINGS LIMITED — nothing is disclosed before that.