Who owns HARTMEAD PROPERTIES LIMITED?

In the current sources, HARTMEAD PROPERTIES LIMITED is connected to Mr Daljit Dhillon, Mrs Sukhwinder Kaur Dhillon, Mrs Sukhwinder Kaur Dhillon, Mr Daljit Dhillon. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HARTMEAD PROPERTIES LIMITED's risk level?

WhiteIntel flags HARTMEAD PROPERTIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HARTMEAD PROPERTIES LIMITED appear across sources?

HARTMEAD PROPERTIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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HARTMEAD PROPERTIES LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 1999-10-14
Legal form: ltd
Activity: 68209
Registered office: 1 Waye Avenue, Hounslow, Middlesex, TW5 9SD

HARTMEAD PROPERTIES LIMITED is a ltd registered in GB, incorporated 1999-10-14 (active).

Ownership & control

Owners / controllers

HARTMEAD PROPERTIES LIMITED
- Mr Daljit Dhillon· beneficial owner· via OpenOwnership
- Mrs Sukhwinder Kaur Dhillon· beneficial owner· via OpenOwnership
- Mrs Sukhwinder Kaur Dhillon· beneficial owner· via ch_psc
- Mr Daljit Dhillon· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Daljit Dhillonbeneficial owner→HARTMEAD PROPERTIES LIMITED
1Mrs Sukhwinder Kaur Dhillonbeneficial owner→HARTMEAD PROPERTIES LIMITED
1Mrs Sukhwinder Kaur Dhillonbeneficial owner→HARTMEAD PROPERTIES LIMITED
1Mr Daljit Dhillonbeneficial owner→HARTMEAD PROPERTIES LIMITED

Company profile· live · Companies House

Company no.: 03859427
Status: active
Type: ltd
Incorporated: 1999-10-14
Registered office: 1 Waye Avenue, Hounslow, Middlesex, TW5 9SD
SIC: 68209

Officers · 4 active

DHILLON, Sukhwinder Kaur
secretary · Singaporean · appt 2009-03-31
DHILLON, Harmeet Singh
director · British · appt 2021-05-24
DHILLON, Rajpreet Singh
director · British · appt 2021-05-24
DHILLON, Sukhwinder Kaur
director · British · appt 2021-05-24
DHILLON, Daljit(resigned)
secretary · British · appt 2000-05-19
APEX COMPANY SERVICES LIMITED(resigned)
corporate nominee secretary · appt 1999-10-14
DHILLON, Daljit(resigned)
director · British · appt 2003-12-10
SIDHU, Manmohan Singh(resigned)
director · British · appt 2000-05-19
APEX NOMINEES LIMITED(resigned)
corporate nominee director · appt 1999-10-14

Beneficial owners · PSC · 1 current

●
Mrs Sukhwinder Kaur Dhillon
individual PSC · since 2021-12-07
significant influence or control
●
Mr Daljit Dhillon
individual PSC · ceased 2021-12-07
significant influence or control

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

HARTMEAD PROPERTIES LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House