---
title: "HASSINGHAM LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/49c80ff4-02be-5fcb-b67f-bbf0d24ecf0e
json: https://whiteintel.dev/api/public/dossier/49c80ff4-02be-5fcb-b67f-bbf0d24ecf0e
identifier: oo:GB-COH-05509279
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HASSINGHAM LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-05509279`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/49c80ff4-02be-5fcb-b67f-bbf0d24ecf0e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/49c80ff4-02be-5fcb-b67f-bbf0d24ecf0e  

## Ownership & control

### Owners / controllers

- **FOREST HINGHAM LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7904d5fc-95ed-54ae-a9ca-e554098c6eee
- **FOREST HINGHAM LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7904d5fc-95ed-54ae-a9ca-e554098c6eee
- **Newco A 13 Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/535b4b84-1d8d-4fb1-9af5-d6b0547503ae

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

1. **FOREST HINGHAM LIMITED** — beneficial owner 100% → *HASSINGHAM LIMITED*
1. **FOREST HINGHAM LIMITED** — beneficial owner 87.5% → *HASSINGHAM LIMITED*
1. **Newco A 13 Limited** — beneficial owner 87.5% → *HASSINGHAM LIMITED*
2. **NEWCO B 13 LIMITED** — beneficial owner 100% → *FOREST HINGHAM LIMITED*
2. **Newco A 13 Limited** — beneficial owner 87.5% → *FOREST HINGHAM LIMITED*
2. **NEWCO B 13 LIMITED** — beneficial owner 87.5% → *FOREST HINGHAM LIMITED*
3. **NEWCO A 13 LIMITED** — beneficial owner 87.5% → *NEWCO B 13 LIMITED*
4. **Mr Colin Haig** — beneficial owner 37.5% → *NEWCO A 13 LIMITED*
4. **Mr Paul Brian Musgrave** — beneficial owner 37.5% → *NEWCO A 13 LIMITED*
4. **Mr Paul Richard Preston** — beneficial owner 37.5% → *NEWCO A 13 LIMITED*
4. **Mr Giles Leon Prego Murray** — beneficial owner → *NEWCO A 13 LIMITED*
4. **Mrs Amanda Rachel Scott** — beneficial owner → *NEWCO A 13 LIMITED*
4. **Mrs Irene Elizabeth Gray** — beneficial owner → *NEWCO A 13 LIMITED*
4. **Mr Simon Emmerson Penfold** — beneficial owner → *NEWCO A 13 LIMITED*
4. **The Governor And Company Of The Bank Of Ireland** — beneficial owner 37.5% → *NEWCO A 13 LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `05509279`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-07-15
- **Registered office:** Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, WD6 1EP, England
- **SIC:** 87100

### Officers

- PENFOLD, Simon Emmerson — director · British · appointed 2025-03-01
- SCOTT, Amanda Rachel — director · British · appointed 2024-01-30
- HAIG, Colin — secretary · British · appointed 2007-12-06 · resigned 2024-02-29
- KAPLAN, Dionysia Germaine — secretary · Belgian · appointed 2005-07-15 · resigned 2007-12-06
- CURTIS, Peter James — director · British · appointed 2009-10-01 · resigned 2012-03-16
- HAIG, Colin — director · British · appointed 2013-12-20 · resigned 2024-02-29
- INDIG, Guy — director · Belgian · appointed 2012-03-16 · resigned 2013-12-20
- KAPLAN, Dionysia Germaine — director · Belgian · appointed 2005-07-15 · resigned 2007-12-06
- KAPLAN, Mark Hilliard, Dr — director · British · appointed 2005-07-15 · resigned 2007-12-06
- MUSGRAVE, Paul — director · British · appointed 2013-12-20 · resigned 2019-02-26
- WALTERS, Simon Howard — director · British · appointed 2007-12-06 · resigned 2011-04-17

### Beneficial owners (Persons with Significant Control)

- [Forest Hingham Limited](https://whiteintel.dev/entity/7904d5fc-95ed-54ae-a9ca-e554098c6eee) — 75–100% shares · corporate PSC · England — since 2016-04-06
- [Newco A 13 Limited](https://whiteintel.dev/entity/535b4b84-1d8d-4fb1-9af5-d6b0547503ae) — 75–100% shares · corporate PSC · England — ceased 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05509279
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05509279

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HASSINGHAM LIMITED**. Human view: https://whiteintel.dev/entity/49c80ff4-02be-5fcb-b67f-bbf0d24ecf0e · Structured JSON: https://whiteintel.dev/api/public/dossier/49c80ff4-02be-5fcb-b67f-bbf0d24ecf0e._

_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"._