---
title: "HBS NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/552e6239-28dd-5ce3-a2ee-13136efa7eca
json: https://whiteintel.dev/api/public/dossier/552e6239-28dd-5ce3-a2ee-13136efa7eca
identifier: oo:GB-COH-04159872
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HBS NOMINEES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04159872`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/552e6239-28dd-5ce3-a2ee-13136efa7eca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/552e6239-28dd-5ce3-a2ee-13136efa7eca  

## Ownership & control

### Owners / controllers

- **Highpoint Business Solutions** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0da9b96f-9bff-4e05-a5e7-d680a6226f0e
- **Hbs Secretarial Services Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5f75aaf2-589b-4fbf-a496-4444a878a98c
- **Hutchinson & Co Trust Company Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1f645843-29e7-4fd1-a460-cf3b6c6df0e5

### Holdings / subsidiaries

- **HBS SECRETARIAL SERVICES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/9820ebe1-5edf-57f1-92d5-96f27ae77439

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

1. **Highpoint Business Solutions** — beneficial owner 37.5% → *HBS NOMINEES LIMITED*
1. **Hbs Secretarial Services Limited** — beneficial owner 37.5% → *HBS NOMINEES LIMITED*
1. **Hutchinson & Co Trust Company Limited** — beneficial owner 37.5% → *HBS NOMINEES LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `04159872`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-02-14
- **Registered office:** 5 Priory Court  Tuscam Way, Camberley, Surrey, GU15 3YX
- **SIC:** 74990

### Officers

- ALLEN, Christopher John — director · British · appointed 2009-07-01
- BEVAN, Mark Ashley — secretary · appointed 2015-01-30 · resigned 2017-06-30
- BEVAN, Mark Ashley — secretary · British · appointed 2005-06-16 · resigned 2009-05-30
- GRAHAM, Janette Patricia — secretary · British · appointed 2001-02-14 · resigned 2003-10-24
- HUTCHINGS, Raymond Leslie — secretary · British · appointed 2003-10-24 · resigned 2005-06-16
- RICKARD, Anna Kathryn — secretary · British · appointed 2009-05-30 · resigned 2012-05-24
- WAGNER, Lauren — secretary · appointed 2012-05-24 · resigned 2015-01-30
- BEST, Lisa — director · British · appointed 2009-09-01 · resigned 2012-01-13
- BEVAN, Mark Ashley — director · British · appointed 2012-05-24 · resigned 2017-06-30
- BEVAN, Mark Ashley — director · British · appointed 2005-06-16 · resigned 2009-05-30
- COX, David Jonathan — director · British · appointed 2013-06-26 · resigned 2015-12-17
- EAVES, Anne — director · British · appointed 2003-09-15 · resigned 2007-09-28
- GRAHAM, Janette Patricia — director · British · appointed 2001-02-14 · resigned 2003-10-24
- HUTCHINGS, Raymond Leslie — director · British · appointed 2004-12-01 · resigned 2006-07-24
- PAN, Raquel Gonzalez — director · British · appointed 2009-07-01 · resigned 2018-10-29
- POPE, Joy Elizabeth — director · British · appointed 2001-02-14 · resigned 2011-10-27
- RICKARD, Anna Kathryn — director · British · appointed 2009-07-01 · resigned 2017-06-30
- SMYTHE, Paul Francis — director · British · appointed 2001-03-05 · resigned 2009-12-31
- WAGNER, Lauren — director · British · appointed 2011-10-27 · resigned 2012-05-24
- WILKINSON, Veranne Myriam — director · French · appointed 2005-06-16 · resigned 2017-06-30

### Beneficial owners (Persons with Significant Control)

- [Hbs Secretarial Services Limited](https://whiteintel.dev/entity/5f75aaf2-589b-4fbf-a496-4444a878a98c) — 25–50% shares · corporate PSC · England — since 2018-05-03
- [Highpoint Business Solutions](https://whiteintel.dev/entity/0da9b96f-9bff-4e05-a5e7-d680a6226f0e) — 25–50% shares · corporate PSC · England — since 2016-04-06
- [Hutchinson & Co Trust Company Ltd](https://whiteintel.dev/entity/1f645843-29e7-4fd1-a460-cf3b6c6df0e5) — 25–50% shares · corporate PSC · England — ceased 2018-05-03

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04159872

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HBS NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/552e6239-28dd-5ce3-a2ee-13136efa7eca · Structured JSON: https://whiteintel.dev/api/public/dossier/552e6239-28dd-5ce3-a2ee-13136efa7eca._

_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"._